MANFIELD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01970000

Incorporation date

11/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1985)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Anouska Weinberg on 2024-09-04

View PDF (2 pages)

13/09/2024

Change of details for Lady Anouska Weinberg as a person with significant control on 2024-09-04

View PDF (2 pages)

13/09/2024

Change of details for Sir Mark Aubrey Weinberg as a person with significant control on 2024-09-04

View PDF (2 pages)

25/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

11/09/2023

Director's details changed for Anouska Weinberg on 2023-08-30

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

23/12/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

22/12/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

07/12/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

17/07/2021

Amended accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

23/06/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

12/05/2021

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-05-12

View PDF (1 pages)

25/11/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/11/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

01/11/2018

Appointment of Anouska Hempel Limited as a secretary on 2018-10-31

View PDF (2 pages)

01/11/2018

Termination of appointment of Manfield Services Limited as a secretary on 2018-10-31

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

08/09/2017

Registered office address changed from 2nd Floor, New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 2017-09-08

View PDF (1 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

21/03/2017

Confirmation statement made on 2016-07-31 with updates

View PDF (14 pages)

21/03/2017

Administrative restoration application

View PDF (3 pages)

17/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

06/07/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

06/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

25/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

21/02/2014

Registered office address changed from 27 Adam & Eve Mews London W8 6UG on 2014-02-21

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Secretary's details changed for Manfield Services Limited on 2011-09-19

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

01/04/2011

Termination of appointment of Mark Weinberg as a director

View PDF (2 pages)

01/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

15/11/2010

Appointment of Manfield Services Limited as a secretary

View PDF (3 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

09/11/2010

Certificate of change of name

View PDF (2 pages)

02/10/2010

Termination of appointment of Joy Whitehouse as a secretary

View PDF (2 pages)

29/09/2010

Director's details changed for Sir Mark Aubrey Weinberg on 2009-10-02

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

18/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 2009-10-05

View PDF (1 pages)

01/10/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

23/09/2009

Appointment terminate, director and secretary neville howard ablitt logged form

View PDF (1 pages)

22/09/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

22/09/2009

Secretary appointed joy ann whitehouse

View PDF (2 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary

View PDF (1 pages)

06/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

30/03/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

14/09/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

03/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG

View PDF (1 pages)

19/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

19/08/2005

Registered office changed on 19/08/05 from: 33 roland gardens london SW7 3PF

View PDF (1 pages)

29/06/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/10/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/12/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

16/07/2002

Return made up to 31/07/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/11/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/03/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/02/2000

New director appointed

View PDF (3 pages)

29/12/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

29/12/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

01/06/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/1999

Return made up to 31/07/98; no change of members

View PDF (6 pages)

26/05/1999

Return made up to 31/07/97; no change of members

View PDF (6 pages)

16/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/1998

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

26/06/1997

Accounting reference date shortened from 31/03/97 to 31/08/96

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

£ nc 100/10000 06/01/97

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Memorandum and Articles of Association

View PDF (7 pages)

25/11/1996

Resolutions

View PDF (2 pages)

19/11/1996

Certificate of change of name

View PDF (2 pages)

08/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

05/02/1996

Return made up to 31/07/95; no change of members

View PDF (6 pages)

21/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

16/01/1995

Full accounts made up to 1994-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/09/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

17/12/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

17/12/1993

Full accounts made up to 1993-03-31

View PDF (4 pages)

27/11/1992

Return made up to 31/07/92; no change of members

View PDF (6 pages)

27/11/1992

Full accounts made up to 1992-03-31

View PDF (4 pages)

20/12/1991

Return made up to 31/07/91; no change of members

View PDF (6 pages)

15/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

22/10/1990

Return made up to 19/09/90; full list of members

View PDF (3 pages)

11/10/1990

Full accounts made up to 1990-03-31

View PDF (4 pages)

14/03/1990

Full accounts made up to 1989-03-31

View PDF (5 pages)

22/01/1990

Return made up to 31/07/89; full list of members

View PDF (5 pages)

30/06/1989

Auditor's resignation

View PDF (1 pages)

03/02/1989

Return made up to 17/05/88; full list of members

View PDF (5 pages)

08/11/1988

Full accounts made up to 1988-03-31

View PDF (6 pages)

26/05/1988

Full accounts made up to 1987-03-31

View PDF (5 pages)

23/06/1987

Return made up to 03/04/87; full list of members

View PDF (5 pages)

15/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

15/07/1986

Registered office changed on 15/07/86 from: 211 piccadilly london W1

View PDF (1 pages)

14/02/1986

Certificate of change of name

View PDF (2 pages)

11/12/1985

Miscellaneous

View PDF (1 pages)

11/12/1985

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2025

Last change occurred

31/12/2024

Accounts

Dormant

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
0
9.44M
-
0.00
-
-

2022
1
9.44M
-
0.00
-
-

2023
1
9.44M
-
0.00
-
-

2023
1
9.44M
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.44M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANOUSKA HEMPEL LIMITED	Corporate Secretary	31/10/2018 - Present	1
Weinberg, Mark Aubrey, Sir	Director	21/02/1997 - 28/03/2011	2
Whitehouse, Joy Ann	Secretary	03/03/2009 - 29/09/2010	1
Ablitt, Neville Howard	Secretary	05/12/1996 - 03/03/2009	5
MANFIELD SERVICES LIMITED	Corporate Secretary	29/09/2010 - 31/10/2018	3

Persons with Significant Control

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

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Description

About MANFIELD MANAGEMENT LIMITED

MANFIELD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/12/1985 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MANFIELD MANAGEMENT LIMITED?

MANFIELD MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/12/1985 and dissolved on 12/05/2026.

Where is MANFIELD MANAGEMENT LIMITED located?

MANFIELD MANAGEMENT LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does MANFIELD MANAGEMENT LIMITED do?

MANFIELD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MANFIELD MANAGEMENT LIMITED have?

MANFIELD MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for MANFIELD MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.