THE OLD MANOR HOUSE ESTATE LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8JR

Company number 07130905
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address THE LODGE THE OLD MANOR HOUSE, RUSSELL ROAD, SHEPPERTON, MIDDLESEX, TW17 8JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of THE OLD MANOR HOUSE ESTATE LIMITED are www.theoldmanorhouseestate.co.uk, and www.the-old-manor-house-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Feltham Rail Station is 4.1 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Manor House Estate Limited is a Private Limited Company. The company registration number is 07130905. The Old Manor House Estate Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of The Old Manor House Estate Limited is The Lodge The Old Manor House Russell Road Shepperton Middlesex Tw17 8jr. The company`s financial liabilities are £95.51k. It is £0k against last year. The cash in hand is £1.98k. It is £0.46k against last year. And the total assets are £1.98k, which is £0.46k against last year. BLAKE-DAVIES, Peter Anthony William Stephen is a Director of the company. CHOAT, David Julian Michael is a Director of the company. GITTINS, George Raymond is a Director of the company. SHEEHAN, Mark Anthony Trevor is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


the old manor house estate Key Finiance

LIABILITIES £95.51k
CASH £1.98k
+30%
TOTAL ASSETS £1.98k
+30%
All Financial Figures

Current Directors

Director
BLAKE-DAVIES, Peter Anthony William Stephen
Appointed Date: 20 January 2010
90 years old
Director
CHOAT, David Julian Michael
Appointed Date: 20 January 2010
80 years old
Director
GITTINS, George Raymond
Appointed Date: 20 January 2010
82 years old
Director
SHEEHAN, Mark Anthony Trevor
Appointed Date: 20 January 2010
58 years old

Persons With Significant Control

Mr David Julian Michael Choat
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Raymond Gittins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Franklin Cody
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Trevor Sheehan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD MANOR HOUSE ESTATE LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
...
... and 7 more events
19 Oct 2011
Total exemption small company accounts made up to 31 January 2011
16 Mar 2011
Annual return made up to 20 January 2011 with full list of shareholders
16 Mar 2011
Registered office address changed from Julian Philip & Co Terminal House Shepperton TW17 8AP United Kingdom on 16 March 2011
11 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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