The Old Manor House Estate Limited

General information

Name:

The Old Manor House Estate Ltd

Office Address:

The Lodge The Old Manor House Russell Road TW17 8JR Shepperton

Number: 07130905

Incorporation date: 2010-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Old Manor House Estate Limited company has been in this business for at least 10 years, as it's been established in 2010. Started with Registered No. 07130905, The Old Manor House Estate was set up as a Private Limited Company located in The Lodge The Old Manor House, Shepperton TW17 8JR. This company's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The Old Manor House Estate Ltd filed its account information for the financial year up to 2020-01-31. The firm's most recent confirmation statement was submitted on 2019-10-01.

Given this particular enterprise's magnitude, it was unavoidable to acquire additional executives, namely: Mark C., George G., David C. who have been supporting each other since August 2017 to promote the success of this firm.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 06 August 2017

Latest update: 19 August 2020

George G.

Role: Director

Appointed: 20 January 2010

Latest update: 19 August 2020

David C.

Role: Director

Appointed: 20 January 2010

Latest update: 19 August 2020

Mark S.

Role: Director

Appointed: 20 January 2010

Latest update: 19 August 2020

People with significant control

Executives who have control over this firm are as follows: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 20 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 25 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 October 2015
Annual Accounts 24 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts 23 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 October 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts 15 October 2014
Date Approval Accounts 15 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019/10/01 (CS01)
filed on: 4th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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