The Old Manor House Estate Limited, Shepperton
The Old Manor House Estate Limited is a private limited company. Located at The Lodge The Old Manor House, Russell Road, Shepperton TW17 8JR, this 14 years old enterprise was incorporated on 2010-01-20 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in this business: Mark C. (appointed on 06 August 2017), Mark S. (appointed on 20 January 2010).
| About | |
|---|---|
| Name: The Old Manor House Estate Limited | |
| Number: 07130905 | |
| Incorporation date: 2010-01-20 | |
| End of financial year: 31 January |
| Address: |
The Lodge The Old Manor House Russell Road Shepperton TW17 8JR |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Mark C.
6 April 2016
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Mark S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
20 April 2016
| Nature of control: |
25-50% shares |
George G.
6 April 2016 - 31 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
6 April 2016 - 1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 |
| Current Assets | 600 | 1,056 | 669 | 769 | 1,522 | 1,984 | 597 |
| Fixed Assets | 95,124 | 95,124 | 95,124 | 95,124 | 95,124 | 95,124 | 96,173 |
| Shareholder Funds | 4 | -94 | -459 | -384 | -384 | -384 | -734 |
| Tangible Fixed Assets | 95,124 | 95,124 | 95,124 | 95,124 | 95,124 | 95,124 | - |
| Total Assets Less Current Liabilities | 4 | -94 | -459 | -384 | -384 | -384 | -362 |
The target date for The Old Manor House Estate Limited confirmation statement filing is 2024-10-14. The most current one was sent on 2023-09-30. The target date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.
5 persons of significant control are reported in the official register, namely: Mark C. who has over 3/4 of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 | accounts |
Free Download
(7 pages)
|
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