126 Manor Heights Limited

General information

Name:

126 Manor Heights Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 09791544

Incorporation date: 2015-09-23

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

126 Manor Heights is a business registered at IG8 8HD Woodford Green at 19-20 Bourne Court. The company was formed in 2015 and is established under the identification number 09791544. The company has been active on the English market for five years now and the last known status is active. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 126 Manor Heights Ltd filed its account information for the period that ended on 2018-09-30. The company's latest confirmation statement was released on 2019-12-05.

There seems to be 1 managing director presently controlling this specific limited company, namely Laurence D. who has been doing the director's duties since 2015-09-23. That limited company had been directed by Anthony D. till two years ago.

Laurence D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laurence D.

Role: Director

Appointed: 21 November 2018

Latest update: 13 March 2020

People with significant control

Laurence D.
Notified on 21 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 6 April 2016
Ceased on 21 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 05 December 2019
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 23 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Thu, 21st May 2020 new director was appointed. (AP01)
filed on: 22nd, May 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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