1 MANOR DRIVE MANAGEMENT LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8PN
Company number 02175660
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address 14 QUEENS DRIVE, SURBITON, SURREY, KT5 8PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Peter Glenn Williamson as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of 1 MANOR DRIVE MANAGEMENT LIMITED are www.1manordrivemanagement.co.uk, and www.1-manor-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. 1 Manor Drive Management Limited is a Private Limited Company. The company registration number is 02175660. 1 Manor Drive Management Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of 1 Manor Drive Management Limited is 14 Queens Drive Surbiton Surrey Kt5 8pn. The company`s financial liabilities are £2.68k. It is £-0.28k against last year. The cash in hand is £5.84k. It is £2k against last year. And the total assets are £6.51k, which is £1.98k against last year. HALLER WILLIAMS, Ronald David is a Director of the company. O'NEILL, Caroline Margaret is a Director of the company. RUSHTON, Laura Sarah is a Director of the company. WILLIAMSON, Peter Glenn is a Director of the company. Secretary ARMSTRONG, Lissa has been resigned. Secretary HARRISON, Peter has been resigned. Secretary HENMAN, Vanessa has been resigned. Secretary KENDALL, Linda Jane has been resigned. Secretary MACLACHLAN, Rowan Cherry Louise has been resigned. Secretary MCAULIFFE, Elliott has been resigned. Secretary VARTY, Keith James has been resigned. Director ALDERSON, Jaqueline has been resigned. Director ARMSTRONG, Lissa has been resigned. Director BLEASE, Alison has been resigned. Director BOLTON, Elizabeth Anne has been resigned. Director BRIDGER, Paul Alan has been resigned. Director BURTON, Julia has been resigned. Director COLLETT, Susan Lesley has been resigned. Director CORLESS, Siroun has been resigned. Director DAWSON, Fiona Louise has been resigned. Director FISH, Louise has been resigned. Director FRANG, Marie Louise Villefrance has been resigned. Director GRIFFITHS, Victoria Janes has been resigned. Director HARRIS, Ian Edward has been resigned. Director HARRISON, Peter has been resigned. Director HENMAN, Mark Jonathan has been resigned. Director IRVINE, Sarah Ann has been resigned. Director JARVIS, David John has been resigned. Director KENDALL, Ian has been resigned. Director LINES, Helen Mary has been resigned. Director LOWE, Catherine Anne has been resigned. Director MACLACHLAN, Rowan Cherry Louise has been resigned. Director MCAULIFFE, Elliott has been resigned. Director NEIL, Simon Michael has been resigned. Director RIMMER, Joanne Sani has been resigned. Director SHAFTOE, Matthew Frederick Henry has been resigned. Director THABET, Suhail Mohammed Saif has been resigned. Director VARTY, Keith James has been resigned. Director WILLIAMS, Barbara Ann has been resigned. Director WILLIAMS, Marc Bruno has been resigned. Director WILSON, Victoria has been resigned. The company operates in "Residents property management".


1 manor drive management Key Finiance

LIABILITIES £2.68k
-10%
CASH £5.84k
+51%
TOTAL ASSETS £6.51k
+43%
All Financial Figures

Current Directors

Director
HALLER WILLIAMS, Ronald David
Appointed Date: 14 August 2006
78 years old
Director
O'NEILL, Caroline Margaret
Appointed Date: 01 January 2005
60 years old
Director
RUSHTON, Laura Sarah
Appointed Date: 21 June 2014
42 years old
Director
WILLIAMSON, Peter Glenn
Appointed Date: 01 January 2017
41 years old

Resigned Directors

Secretary
ARMSTRONG, Lissa
Resigned: 14 August 1998
Appointed Date: 31 August 1996
Secretary
HARRISON, Peter
Resigned: 01 July 2004
Appointed Date: 08 August 2001
Secretary
HENMAN, Vanessa
Resigned: 30 July 2001
Appointed Date: 15 July 1999
Secretary
KENDALL, Linda Jane
Resigned: 01 July 1991
Secretary
MACLACHLAN, Rowan Cherry Louise
Resigned: 15 July 1999
Appointed Date: 14 August 1998
Secretary
MCAULIFFE, Elliott
Resigned: 22 November 2012
Appointed Date: 01 July 2004
Secretary
VARTY, Keith James
Resigned: 31 August 1996
Director
ALDERSON, Jaqueline
Resigned: 02 May 1996
61 years old
Director
ARMSTRONG, Lissa
Resigned: 14 August 1998
Appointed Date: 01 September 1992
58 years old
Director
BLEASE, Alison
Resigned: 02 March 2002
Appointed Date: 12 January 1998
63 years old
Director
BOLTON, Elizabeth Anne
Resigned: 14 November 2013
Appointed Date: 18 July 2011
49 years old
Director
BRIDGER, Paul Alan
Resigned: 31 August 1992
57 years old
Director
BURTON, Julia
Resigned: 10 September 2002
84 years old
Director
COLLETT, Susan Lesley
Resigned: 06 August 1993
59 years old
Director
CORLESS, Siroun
Resigned: 16 April 1999
Appointed Date: 01 April 1994
57 years old
Director
DAWSON, Fiona Louise
Resigned: 20 January 2002
Appointed Date: 28 June 1998
54 years old
Director
FISH, Louise
Resigned: 01 January 2005
Appointed Date: 26 July 2001
52 years old
Director
FRANG, Marie Louise Villefrance
Resigned: 19 March 2005
Appointed Date: 21 September 1999
50 years old
Director
GRIFFITHS, Victoria Janes
Resigned: 26 February 1998
Appointed Date: 19 July 1996
56 years old
Director
HARRIS, Ian Edward
Resigned: 26 September 2014
Appointed Date: 21 October 2013
40 years old
Director
HARRISON, Peter
Resigned: 05 May 2006
Appointed Date: 22 May 1998
52 years old
Director
HENMAN, Mark Jonathan
Resigned: 01 November 2001
Appointed Date: 16 August 1998
57 years old
Director
IRVINE, Sarah Ann
Resigned: 28 June 1998
Appointed Date: 29 April 1996
58 years old
Director
JARVIS, David John
Resigned: 02 May 1996
58 years old
Director
KENDALL, Ian
Resigned: 01 May 1994
62 years old
Director
LINES, Helen Mary
Resigned: 14 July 1999
Appointed Date: 01 September 1997
60 years old
Director
LOWE, Catherine Anne
Resigned: 29 August 1997
60 years old
Director
MACLACHLAN, Rowan Cherry Louise
Resigned: 30 July 1999
Appointed Date: 22 November 1995
52 years old
Director
MCAULIFFE, Elliott
Resigned: 01 July 2011
Appointed Date: 01 November 2001
50 years old
Director
NEIL, Simon Michael
Resigned: 21 May 1998
Appointed Date: 06 August 1993
63 years old
Director
RIMMER, Joanne Sani
Resigned: 28 August 2001
Appointed Date: 01 November 1999
58 years old
Director
SHAFTOE, Matthew Frederick Henry
Resigned: 25 August 2001
Appointed Date: 30 September 1997
60 years old
Director
THABET, Suhail Mohammed Saif
Resigned: 08 January 2013
Appointed Date: 20 January 2002
60 years old
Director
VARTY, Keith James
Resigned: 19 July 1996
59 years old
Director
WILLIAMS, Barbara Ann
Resigned: 12 January 1998
Appointed Date: 11 August 1995
91 years old
Director
WILLIAMS, Marc Bruno
Resigned: 11 August 1995
60 years old
Director
WILSON, Victoria
Resigned: 29 September 2005
Appointed Date: 02 March 2002
53 years old

1 MANOR DRIVE MANAGEMENT LIMITED Events

05 Jan 2017
Appointment of Mr Peter Glenn Williamson as a director on 1 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 132 more events
03 Nov 1989
New director appointed
03 Nov 1989
New director appointed
03 Nov 1989
New secretary appointed
21 Oct 1987
Secretary resigned;new secretary appointed
08 Oct 1987
Incorporation

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