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: 26 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 six 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 2019-09-30. The company's latest confirmation statement was released on 2020-12-05.

In order to be able to match the demands of their client base, this specific limited company is constantly guided by a body of three directors who are Anthony D., Jonathan D. and Laurence D.. Their work been of pivotal use to the following limited company since May 2020.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 21 May 2020

Latest update: 10 March 2021

Jonathan D.

Role: Director

Appointed: 21 May 2020

Latest update: 10 March 2021

Laurence D.

Role: Director

Appointed: 21 November 2018

Latest update: 10 March 2021

People with significant control

Executives with significant control over this firm are: Anthony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony D.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence D.
Notified on 21 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 26 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 5th Dec 2020 (CS01)
filed on: 7th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

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