ANTHONY JAMES MANSER LIMITED

Key Data

Status

Active

Company No.

03635463

Incorporation date

21/09/1998

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

22/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

22/09/2025

Change of share class name or designation

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

26/01/2024

Appointment of Mr Toby Manser as a director on 2024-01-19

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

12/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

07/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

24/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

19/02/2020

Second filing of Confirmation Statement dated 21/09/2017

View PDF (0 pages)

17/02/2020

Second filing of Confirmation Statement dated 21/09/2019

View PDF (9 pages)

10/02/2020

Notification of Grant Stewart Franks as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2020

Cessation of Jarratt Limited as a person with significant control on 2016-11-11

View PDF (1 pages)

10/02/2020

Cessation of Renard Holdings Limited as a person with significant control on 2016-11-11

View PDF (1 pages)

17/12/2019

Director's details changed for Mr John Richard Peete Manser on 2019-12-17

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Grant Stewart Franks on 2019-12-17

View PDF (2 pages)

17/12/2019

Secretary's details changed for John Richard Peete Manser on 2019-12-17

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/09/2018

Cessation of John Richard Peete Manser as a person with significant control on 2016-11-11

View PDF (1 pages)

28/09/2018

Cessation of Grant Stewart Franks as a person with significant control on 2016-11-11

View PDF (1 pages)

28/09/2018

Cessation of Julie Manser as a person with significant control on 2016-11-11

View PDF (1 pages)

28/09/2018

Notification of Jarratt Limited as a person with significant control on 2016-11-11

View PDF (2 pages)

28/09/2018

Notification of Renard Holdings Limited as a person with significant control on 2016-11-11

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

25/08/2018

Resolutions

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

29/09/2017

21/09/17 Statement of Capital gbp 200.0

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

29/10/2016

Sub-division of shares on 2016-10-07

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (26 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

18/07/2013

Resolutions

View PDF (26 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Director's details changed for John Richard Peete Manser on 2011-02-04

View PDF (2 pages)

09/02/2011

Secretary's details changed for John Richard Peete Manser on 2011-02-04

View PDF (2 pages)

09/02/2011

Registered office address changed from 463 London Road Isleworth Middlesex TW7 4BY on 2011-02-09

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/03/2010

Director's details changed for Grant Stewart Franks on 2010-03-04

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

09/01/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/11/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 21/09/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

31/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (14 pages)

26/03/2004

Conve 03/02/04

View PDF (1 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (0 pages)

26/03/2004

Resolutions

View PDF (15 pages)

26/03/2004

Statement of affairs

View PDF (8 pages)

26/03/2004

Ad 03/02/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

20/02/2004

Registered office changed on 20/02/04 from: 542 london road isleworth middlesex TW7 4EP

View PDF (1 pages)

20/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

24/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

15/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (12 pages)

12/10/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

15/02/1999

Statement of affairs

View PDF (9 pages)

15/02/1999

Ad 15/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

21/09/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-4.59 % *

* during past year

Cash in Bank

£931,611.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
143.72K
-
0.00
976.39K
-

2022
17
146.38K
-
0.00
931.61K
-

2022
17
146.38K
-
0.00
931.61K
-

Employees

2022

Employees

17 113 % *

Net Assets(GBP)

146.38K £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

931.61K £-4.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franks, Grant Stewart	Director	03/02/2004 - Present	26
OVAL NOMINEES LIMITED	Nominee Director	20/09/1998 - 11/01/1999	935
OVALSEC LIMITED	Nominee Director	20/09/1998 - 11/01/1999	1477
OVALSEC LIMITED	Nominee Secretary	20/09/1998 - 11/01/1999	1477
Manser, Julie	Secretary	11/01/1999 - 02/02/2004	1

Persons with Significant Control

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

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06651748

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ANTHONY JAMES MANSER LIMITED

ANTHONY JAMES MANSER LIMITED is an(a) Active company incorporated on 21/09/1998 with the registered office located at 542 London Road, Isleworth, Middlesex TW7 4EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY JAMES MANSER LIMITED?

ANTHONY JAMES MANSER LIMITED is currently Active. It was registered on 21/09/1998 .

Where is ANTHONY JAMES MANSER LIMITED located?

ANTHONY JAMES MANSER LIMITED is registered at 542 London Road, Isleworth, Middlesex TW7 4EP.

What does ANTHONY JAMES MANSER LIMITED do?

ANTHONY JAMES MANSER LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANTHONY JAMES MANSER LIMITED have?

ANTHONY JAMES MANSER LIMITED had 17 employees in 2022.

What is the latest filing for ANTHONY JAMES MANSER LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.