1 MANOR DRIVE MANAGEMENT LIMITED

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1 MANOR DRIVE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02175660

Incorporation date

08/10/1987

Size

Micro Entity

Contacts

Registered address

Registered address

14 Queens Drive, Surbiton, Surrey KT5 8PNCopy
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Latest events (Record since 08/10/1987)
dot icon24/07/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon14/07/2025
Micro company accounts made up to 2025-03-31
dot icon11/06/2025
Director's details changed for Ronald David Haller Williams on 2025-06-01
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon02/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon24/07/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon17/02/2021
Micro company accounts made up to 2020-03-31
dot icon05/08/2020
Confirmation statement made on 2020-07-24 with updates
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon04/12/2019
Termination of appointment of Peter Glenn Williamson as a director on 2019-12-04
dot icon24/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/09/2018
Director's details changed for Ms Laura Sarah Rushton on 2018-08-27
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon24/07/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon05/01/2017
Appointment of Mr Peter Glenn Williamson as a director on 2017-01-01
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/08/2016
Confirmation statement made on 2016-07-24 with updates
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/09/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon29/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/09/2014
Termination of appointment of Ian Edward Harris as a director on 2014-09-26
dot icon12/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon21/06/2014
Appointment of Ms Laura Sarah Rushton as a director
dot icon15/11/2013
Termination of appointment of Elizabeth Bolton as a director
dot icon21/10/2013
Appointment of Mr Ian Edward Harris as a director
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon15/01/2013
Termination of appointment of Suhail Thabet as a director
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/12/2012
Register inspection address has been changed from C/O C/O Ca Solutions Ltd 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom
dot icon22/12/2012
Register(s) moved to registered office address
dot icon13/12/2012
Registered office address changed from , C/O C/O Ca Solutions Ltd, 2nd Floor St James House, 9-15 st. James Road, Surbiton, Surrey, KT6 4QH, United Kingdom on 2012-12-13
dot icon27/11/2012
Termination of appointment of Elliott Mcauliffe as a secretary
dot icon22/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon21/07/2011
Register inspection address has been changed from C/O Ca Solutions Ltd 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH
dot icon21/07/2011
Appointment of Miss Elizabeth Anne Bolton as a director
dot icon21/07/2011
Registered office address changed from , 9-15 st James Road, 2nd Floor St James, Surbiton, Surrey, KT6 4QH on 2011-07-21
dot icon20/07/2011
Secretary's details changed for Elliott Mcauliffe on 2011-07-01
dot icon02/07/2011
Termination of appointment of Elliott Mcauliffe as a director
dot icon02/07/2011
Director's details changed for Ronald David Haller Williams on 2011-07-01
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon09/09/2010
Register(s) moved to registered inspection location
dot icon09/09/2010
Register inspection address has been changed
dot icon09/09/2010
Director's details changed for Caroline Margaret O'neill on 2010-07-24
dot icon09/09/2010
Director's details changed for Elliott Mcauliffe on 2010-07-24
dot icon09/09/2010
Director's details changed for Ronald David Haller Williams on 2010-07-24
dot icon09/09/2010
Director's details changed for Suhail Mohammed Saif Thabet on 2010-07-24
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/10/2009
Annual return made up to 2009-07-24 with full list of shareholders
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/11/2008
Return made up to 24/07/08; full list of members
dot icon07/11/2008
Registered office changed on 07/11/2008 from, 60 moresby avenue, surbiton, surrey, KT5 9DS
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/12/2007
Return made up to 24/07/07; change of members
dot icon07/02/2007
Return made up to 24/07/06; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/08/2006
New director appointed
dot icon27/02/2006
Return made up to 24/07/05; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/11/2005
New director appointed
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/10/2004
New secretary appointed
dot icon06/10/2004
Return made up to 24/07/04; full list of members
dot icon23/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/01/2004
Return made up to 24/07/03; full list of members
dot icon23/10/2003
Registered office changed on 23/10/03 from: suite 7 the sanctuary, 23 oakhill grove, surbiton, surrey KT6 6DU
dot icon02/04/2003
Director resigned
dot icon02/04/2003
Return made up to 24/07/02; full list of members
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon02/04/2003
New director appointed
dot icon31/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon08/11/2001
Return made up to 24/07/01; full list of members
dot icon08/11/2001
Director resigned
dot icon08/11/2001
Director resigned
dot icon08/11/2001
Secretary resigned
dot icon15/08/2001
New secretary appointed
dot icon03/08/2001
New director appointed
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
dot icon12/09/2000
Return made up to 24/07/00; full list of members
dot icon12/09/2000
New director appointed
dot icon16/11/1999
Director resigned
dot icon16/11/1999
Director resigned
dot icon16/11/1999
New director appointed
dot icon16/11/1999
Return made up to 24/07/99; full list of members
dot icon16/11/1999
Accounts for a small company made up to 1999-03-31
dot icon23/07/1999
Secretary resigned
dot icon23/07/1999
New secretary appointed
dot icon22/01/1999
Accounts for a small company made up to 1998-03-31
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon29/09/1998
Return made up to 24/07/98; full list of members
dot icon29/09/1998
New secretary appointed
dot icon29/09/1998
Secretary resigned;director resigned
dot icon22/01/1998
Director resigned
dot icon18/12/1997
Accounts for a small company made up to 1997-03-31
dot icon02/10/1997
Return made up to 24/07/97; full list of members
dot icon24/09/1997
New director appointed
dot icon13/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
New secretary appointed
dot icon10/10/1996
New director appointed
dot icon10/10/1996
Director resigned
dot icon10/10/1996
Director resigned
dot icon10/10/1996
Secretary resigned;director resigned
dot icon26/09/1996
Return made up to 24/07/96; no change of members
dot icon28/02/1996
New director appointed
dot icon29/01/1996
Accounts for a small company made up to 1995-03-31
dot icon29/01/1996
New director appointed
dot icon07/11/1995
Return made up to 24/07/95; full list of members
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 24/07/94; no change of members
dot icon20/12/1993
Registered office changed on 20/12/93 from: 11 walpole rd, surbiton, surrey, KT6 6BU
dot icon23/08/1993
Return made up to 24/07/93; no change of members
dot icon16/08/1993
Director resigned;new director appointed
dot icon16/08/1993
Accounts for a small company made up to 1993-03-31
dot icon21/10/1992
Director resigned;new director appointed
dot icon21/10/1992
Return made up to 24/07/92; full list of members
dot icon01/10/1992
Accounts for a small company made up to 1992-03-31
dot icon01/10/1992
Secretary resigned;new secretary appointed
dot icon26/08/1992
New director appointed
dot icon31/10/1991
Accounts for a small company made up to 1991-03-31
dot icon31/10/1991
Secretary resigned;new secretary appointed
dot icon24/10/1991
Return made up to 24/07/91; no change of members
dot icon12/03/1991
Registered office changed on 12/03/91 from: 15 coombe road, new malden, surrey, KT3 4PX
dot icon01/10/1990
Accounts for a small company made up to 1990-03-31
dot icon01/10/1990
Return made up to 24/07/90; full list of members
dot icon17/09/1990
Director resigned;new director appointed
dot icon31/07/1990
Ad 01/07/89--------- £ si 8@10=80 £ ic 20/100
dot icon01/05/1990
Compulsory strike-off action has been discontinued
dot icon01/05/1990
Return made up to 14/04/89; full list of members
dot icon01/05/1990
Director resigned
dot icon01/05/1990
Resolutions
dot icon01/05/1990
Accounts for a dormant company made up to 1989-03-31
dot icon27/03/1990
First Gazette notice for compulsory strike-off
dot icon14/03/1990
Registered office changed on 14/03/90 from: 20 stonecot hill, sutton, surrey, SM3 9HE
dot icon03/11/1989
New director appointed
dot icon03/11/1989
New director appointed
dot icon03/11/1989
New director appointed
dot icon03/11/1989
New director appointed
dot icon03/11/1989
New director appointed
dot icon03/11/1989
New secretary appointed
dot icon21/10/1987
Secretary resigned;new secretary appointed
dot icon08/10/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.76K
-
0.00
-
-
2022
0
26.31K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haller Williams, Ronald David
Director
14/08/2006 - Present
3
Rushton, Laura Sarah
Director
21/06/2014 - Present
-
O'neill, Caroline Margaret
Director
01/01/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 MANOR DRIVE MANAGEMENT LIMITED

1 MANOR DRIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 08/10/1987 with the registered office located at 14 Queens Drive, Surbiton, Surrey KT5 8PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MANOR DRIVE MANAGEMENT LIMITED?

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1 MANOR DRIVE MANAGEMENT LIMITED is currently Active. It was registered on 08/10/1987 .

Where is 1 MANOR DRIVE MANAGEMENT LIMITED located?

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1 MANOR DRIVE MANAGEMENT LIMITED is registered at 14 Queens Drive, Surbiton, Surrey KT5 8PN.

What does 1 MANOR DRIVE MANAGEMENT LIMITED do?

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1 MANOR DRIVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 MANOR DRIVE MANAGEMENT LIMITED?

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The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-24 with no updates.