1892 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03986812

Incorporation date

05/05/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2000)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/11/2025

Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to 43 Manchester Street Shaw Wallace London W1U 7LP on 2025-11-20

View PDF (1 pages)

13/11/2025

Termination of appointment of Dawn Petrie as a director on 2025-09-22

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

19/02/2025

Termination of appointment of Jonathan Alan Lloyd as a director on 2024-11-27

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

08/02/2024

Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-08

View PDF (1 pages)

22/11/2023

Appointment of Miss Sauming Pang as a director on 2023-11-16

View PDF (2 pages)

21/11/2023

Termination of appointment of Hilary Hazel Allbrook as a director on 2023-11-16

View PDF (1 pages)

21/11/2023

Appointment of Miss Dawn Petrie as a director on 2023-11-21

View PDF (2 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

10/02/2023

Termination of appointment of William John Ashworth Bullough as a director on 2022-12-05

View PDF (1 pages)

10/02/2023

Appointment of Mr John Macdonald Lyon as a director on 2022-12-05

View PDF (2 pages)

10/02/2023

Termination of appointment of Nicholas William Neville Jones as a director on 2022-12-05

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/06/2022

Appointment of Mr Ross Targett as a director on 2022-06-06

View PDF (2 pages)

07/06/2022

Termination of appointment of Paul Djorjde Karakusevic as a director on 2022-06-06

View PDF (1 pages)

07/06/2022

Termination of appointment of Ryan Xavier D'souza as a director on 2022-06-06

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

04/03/2022

Termination of appointment of Thomas Damian Jordan as a director on 2022-03-01

View PDF (1 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

15/03/2021

Appointment of Mr Paul Djorjde Karakusevic as a director on 2021-03-05

View PDF (2 pages)

15/03/2021

Appointment of Mr Paul Miller as a director on 2021-03-05

View PDF (2 pages)

12/03/2021

Appointment of Ms Diana Allen as a director on 2021-03-05

View PDF (2 pages)

12/03/2021

Termination of appointment of Julian Henry Malins as a director on 2021-03-05

View PDF (1 pages)

12/03/2021

Termination of appointment of David Arthur Ellis as a director on 2021-03-05

View PDF (1 pages)

12/03/2021

Appointment of Mr Ryan D'souza as a director on 2021-03-05

View PDF (2 pages)

12/03/2021

Appointment of Mr Eran David Baram as a director on 2021-03-05

View PDF (2 pages)

12/03/2021

Appointment of Mr Jonathan Alan Lloyd as a director on 2021-03-05

View PDF (2 pages)

12/03/2021

Appointment of Mrs Martine Helene Paulmier as a director on 2021-03-05

View PDF (2 pages)

17/09/2020

Appointment of Mr Thomas Damian Jordan as a director on 2019-12-02

View PDF (2 pages)

17/09/2020

Appointment of Ms Hilary Hazel Allbrook as a director on 2019-12-02

View PDF (2 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

11/02/2020

Appointment of Mr Mark Ward as a director on 2019-12-02

View PDF (2 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

14/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

04/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

18/07/2016

Annual return made up to 2016-05-05 no member list

View PDF (5 pages)

18/07/2016

Appointment of Mr Nicholas Kimberlee as a secretary on 2014-10-31

View PDF (2 pages)

18/07/2016

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY on 2016-07-18

View PDF (1 pages)

10/05/2016

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 2016-05-10

View PDF (1 pages)

09/05/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-03-31

View PDF (1 pages)

25/11/2015

Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2015-11-25

View PDF (1 pages)

25/11/2015

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

11/11/2015

Registered office address changed from C/O Stonedale Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2015-11-11

View PDF (1 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-05 no member list

View PDF (5 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-05-05 no member list

View PDF (5 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

26/06/2013

Appointment of Mr William John Ashworth Bullough as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-05 no member list

View PDF (4 pages)

20/11/2012

Registered office address changed from C/O Stonedale Property Management Limited Wool Yard Bermondsey Street London SE1 3UD United Kingdom on 2012-11-20

View PDF (1 pages)

20/11/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

31/10/2012

Termination of appointment of Ablesafe Limited as a secretary

View PDF (1 pages)

31/10/2012

Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2012-10-31

View PDF (1 pages)

23/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

26/09/2012

Termination of appointment of Simon Hipperson as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-05 no member list

View PDF (4 pages)

28/05/2012

Director's details changed for Nicholas William Neville Jones on 2011-01-01

View PDF (2 pages)

28/05/2012

Director's details changed for Mr Julian Henry Malins on 2011-01-01

View PDF (2 pages)

19/10/2011

Termination of appointment of Timothy Eddolls as a director

View PDF (1 pages)

29/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

20/07/2011

Annual return made up to 2011-05-05 no member list

View PDF (9 pages)

07/07/2011

Termination of appointment of Damien Harte as a director

View PDF (1 pages)

18/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2010

Appointment of David Ellis as a director

View PDF (2 pages)

15/12/2010

Appointment of Simon John Haworth Hipperson as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-05 no member list

View PDF (4 pages)

01/06/2010

Appointment of David John Oxnam as a director

View PDF (2 pages)

29/05/2010

Secretary's details changed for Ablesafe Limited on 2010-05-04

View PDF (2 pages)

29/05/2010

Director's details changed for Julian Malins on 2010-05-04

View PDF (2 pages)

29/05/2010

Director's details changed for Damien Harte on 2010-05-04

View PDF (2 pages)

29/05/2010

Director's details changed for Nicholas William Neville Jones on 2010-05-04

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

14/05/2009

Annual return made up to 05/05/09

View PDF (3 pages)

31/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/08/2008

Annual return made up to 05/05/08

View PDF (3 pages)

06/02/2008

Registered office changed on 06/02/08 from: c p m house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/06/2007

Annual return made up to 05/05/07

View PDF (4 pages)

12/01/2007

Registered office changed on 12/01/07 from: persimmon house de havilland drive weybridge surrey KT13 0YP

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/05/2006

Annual return made up to 05/05/06

View PDF (4 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/06/2005

Annual return made up to 05/05/05

View PDF (4 pages)

17/12/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/05/2004

Annual return made up to 05/05/04

View PDF (5 pages)

19/04/2004

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

12/05/2003

Annual return made up to 05/05/03

View PDF (4 pages)

11/07/2002

Annual return made up to 05/05/02

View PDF (4 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/05/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/05/2001

Annual return made up to 05/05/01

View PDF (3 pages)

06/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Registered office changed on 15/05/00 from: 7 spa road 55 po box london SE16 3QQ

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1892 MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	18/11/2012 - 30/03/2016	497
Eddolls, Timothy David John	Director	10/10/2007 - 13/05/2010	50
Karakusevic, Paul Djorjde	Director	04/03/2021 - 05/06/2022	15
C & M SECRETARIES LIMITED	Nominee Secretary	04/05/2000 - 04/05/2000	1867
C & M REGISTRARS LIMITED	Nominee Director	04/05/2000 - 04/05/2000	2135

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1892 MANAGEMENT COMPANY LIMITED

1892 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/05/2000 with the registered office located at 43 Manchester Street, Shaw Wallace, London W1U 7LP. There are currently 10 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 1892 MANAGEMENT COMPANY LIMITED?

1892 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/05/2000 .

Where is 1892 MANAGEMENT COMPANY LIMITED located?

1892 MANAGEMENT COMPANY LIMITED is registered at 43 Manchester Street, Shaw Wallace, London W1U 7LP.

What does 1892 MANAGEMENT COMPANY LIMITED do?

1892 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1892 MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2024-12-31.