THE MANOR MANAGEMENT (SUTTON COURTENAY) LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LZ

Company number 03969139
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address TEMPLE HOUSE, 17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Helen Ruth Goddard as a director on 26 August 2016. The most likely internet sites of THE MANOR MANAGEMENT (SUTTON COURTENAY) LIMITED are www.themanormanagementsuttoncourtenay.co.uk, and www.the-manor-management-sutton-courtenay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bracknell Rail Station is 3.5 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Manor Management Sutton Courtenay Limited is a Private Limited Company. The company registration number is 03969139. The Manor Management Sutton Courtenay Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of The Manor Management Sutton Courtenay Limited is Temple House 17 Dukes Ride Crowthorne Berkshire Rg45 6lz. The company`s financial liabilities are £68.53k. It is £13.1k against last year. The cash in hand is £72.58k. It is £11.35k against last year. And the total assets are £74.51k, which is £11.23k against last year. PEDERSEN, Neville John Temple is a Secretary of the company. LIVESEY, Mark Kevin is a Director of the company. OAKLEY, Denise Lesley is a Director of the company. PHIMISTER, Laura Emilia is a Director of the company. SMITH, David Lewis is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BISHOP, Lesley has been resigned. Director BRACLIK, Edward Lawrence has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DREW, Patricia Jane has been resigned. Director GODDARD, Helen Ruth has been resigned. Director HASS, Dietrich Jurgen has been resigned. Director HASS, Dietrich Jurgen has been resigned. Director LIVESEY, Mark Kevin has been resigned. Director MACDONALD, Graham Malcolm has been resigned. Director OAKLEY, Denise Lesley has been resigned. Director OWEN, Mark has been resigned. Director POOLE, Neil Hillier has been resigned. Director WALKER, John Francis has been resigned. Director WHITE, David has been resigned. Director WILLIAMS, Mark Ian has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the manor management (sutton courtenay) Key Finiance

LIABILITIES £68.53k
+23%
CASH £72.58k
+18%
TOTAL ASSETS £74.51k
+17%
All Financial Figures

Current Directors

Secretary
PEDERSEN, Neville John Temple
Appointed Date: 19 November 2002
Director
LIVESEY, Mark Kevin
Appointed Date: 09 December 2014
57 years old
Director
OAKLEY, Denise Lesley
Appointed Date: 01 May 2012
67 years old
Director
PHIMISTER, Laura Emilia
Appointed Date: 07 December 2015
40 years old
Director
SMITH, David Lewis
Appointed Date: 15 December 2014
52 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 05 April 2000
Director
BISHOP, Lesley
Resigned: 27 June 2014
Appointed Date: 01 November 2010
77 years old
Director
BRACLIK, Edward Lawrence
Resigned: 14 August 2003
Appointed Date: 17 December 2002
50 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 09 September 2002
Appointed Date: 05 April 2000
38 years old
Director
DREW, Patricia Jane
Resigned: 07 September 2006
Appointed Date: 08 January 2003
84 years old
Director
GODDARD, Helen Ruth
Resigned: 26 August 2016
Appointed Date: 14 August 2007
57 years old
Director
HASS, Dietrich Jurgen
Resigned: 23 August 2015
Appointed Date: 05 December 2012
85 years old
Director
HASS, Dietrich Jurgen
Resigned: 03 November 2009
Appointed Date: 09 December 2003
85 years old
Director
LIVESEY, Mark Kevin
Resigned: 07 December 2011
Appointed Date: 10 August 2009
57 years old
Director
MACDONALD, Graham Malcolm
Resigned: 31 January 2012
Appointed Date: 03 November 2009
69 years old
Director
OAKLEY, Denise Lesley
Resigned: 18 December 2008
Appointed Date: 17 December 2002
67 years old
Director
OWEN, Mark
Resigned: 19 June 2003
Appointed Date: 08 January 2003
56 years old
Director
POOLE, Neil Hillier
Resigned: 01 January 2007
Appointed Date: 24 November 2005
74 years old
Director
WALKER, John Francis
Resigned: 25 March 2007
Appointed Date: 09 December 2003
83 years old
Director
WHITE, David
Resigned: 08 December 2014
Appointed Date: 21 November 2008
56 years old
Director
WILLIAMS, Mark Ian
Resigned: 13 March 2003
Appointed Date: 08 January 2003
61 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 05 April 2000

THE MANOR MANAGEMENT (SUTTON COURTENAY) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Helen Ruth Goddard as a director on 26 August 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,652
14 Jan 2016
Appointment of Laura Emilia Phimister as a director on 7 December 2015
...
... and 72 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
Registered office changed on 18/04/00 from: 55 po box 7 spa road london SE16 3QQ
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
New director appointed
05 Apr 2000
Incorporation

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