THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH

Company number 05314429
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SIX OLTON BRIDGE 245, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mary Clare James as a director on 10 January 2015. The most likely internet sites of THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED are www.themanorhouseleamingtonspamanagementcompany.co.uk, and www.the-manor-house-leamington-spa-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Manor House Leamington Spa Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05314429. The Manor House Leamington Spa Management Company Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of The Manor House Leamington Spa Management Company Limited is Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7ah. The company`s financial liabilities are £35.55k. It is £14.07k against last year. And the total assets are £80.07k, which is £11.76k against last year. MOORMAN, James Walter is a Secretary of the company. HEATH, Michael William is a Director of the company. JAMES, Mary Clare is a Director of the company. JONES, Alan George is a Director of the company. SWAN, Mary Grace is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CATTELL, Adrian Gioliano has been resigned. Director EDWARDS, Maureen Angela has been resigned. Director GREAVES, Richard Leslie has been resigned. Director JAMES, Mary Clare has been resigned. Director JOHNSON, Nicholas Simon has been resigned. Director MACNEE, Vanessa has been resigned. Director MCDONALD, Simon has been resigned. Director MCEWEN, John George Fowler has been resigned. Director MCINERNEY, Eamonn Andrew has been resigned. Director MOORMAN, Peter Graham has been resigned. Director PEDERSEN, Niels Martin has been resigned. Director RIDLEY, Matthew James has been resigned. Director SCOTT, John Christoper has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the manor house (leamington spa) management company Key Finiance

LIABILITIES £35.55k
+65%
CASH n/a
TOTAL ASSETS £80.07k
+17%
All Financial Figures

Current Directors

Secretary
MOORMAN, James Walter
Appointed Date: 20 February 2008
Director
HEATH, Michael William
Appointed Date: 21 July 2014
81 years old
Director
JAMES, Mary Clare
Appointed Date: 10 January 2015
71 years old
Director
JONES, Alan George
Appointed Date: 20 February 2008
71 years old
Director
SWAN, Mary Grace
Appointed Date: 26 January 2010
74 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 16 December 2004
Director
CATTELL, Adrian Gioliano
Resigned: 22 March 2007
Appointed Date: 27 October 2005
62 years old
Director
EDWARDS, Maureen Angela
Resigned: 31 August 2009
Appointed Date: 20 February 2008
77 years old
Director
GREAVES, Richard Leslie
Resigned: 31 May 2007
Appointed Date: 27 October 2005
65 years old
Director
JAMES, Mary Clare
Resigned: 02 June 2014
Appointed Date: 07 July 2010
71 years old
Director
JOHNSON, Nicholas Simon
Resigned: 22 April 2013
Appointed Date: 20 February 2008
60 years old
Director
MACNEE, Vanessa
Resigned: 20 February 2008
Appointed Date: 22 March 2007
54 years old
Director
MCDONALD, Simon
Resigned: 22 February 2008
Appointed Date: 01 March 2007
52 years old
Director
MCEWEN, John George Fowler
Resigned: 11 May 2015
Appointed Date: 03 June 2008
89 years old
Director
MCINERNEY, Eamonn Andrew
Resigned: 27 October 2005
Appointed Date: 11 March 2005
59 years old
Director
MOORMAN, Peter Graham
Resigned: 29 December 2010
Appointed Date: 20 February 2008
81 years old
Director
PEDERSEN, Niels Martin
Resigned: 25 June 2010
Appointed Date: 20 February 2008
76 years old
Director
RIDLEY, Matthew James
Resigned: 26 April 2011
Appointed Date: 15 February 2008
45 years old
Director
SCOTT, John Christoper
Resigned: 22 March 2007
Appointed Date: 11 March 2005
65 years old
Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 11 March 2005
Appointed Date: 16 December 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 16 December 2004

THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mary Clare James as a director on 10 January 2015
08 Jan 2016
Annual return made up to 16 December 2015
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
16 Dec 2004
Incorporation

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