The Old Manor House Estate Limited

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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 14 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 2023-01-31. The firm's most recent confirmation statement was submitted on 2023-09-30.

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

Executives who have control over this firm are as follows: Mark C. owns over 3/4 of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 06 August 2017

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 20 January 2010

Latest update: 15 February 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 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
George G.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
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 15 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 15 October 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 24 October 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 23 October 2017
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
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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