6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Manor Drive (surbiton) Management Limited. The company was founded 24 years ago and was given the registration number 03855164. The firm's registered office is in SURBITON. You can find them at 6a Manor Drive, , Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED
Company Number	:	03855164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	6a Manor Drive, Surbiton, Surrey, KT5 8NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6a, Manor Drive, Surbiton, KT5 8NE	Director	16 September 2019	Active
6a, Manor Drive, Surbiton, KT5 8NE	Director	18 June 2023	Active
6a, Manor Drive, Surbiton, KT5 8NE	Director	26 January 2018	Active
6b Manor Drive, Surbiton, KT5 8NE	Secretary	13 July 2006	Active
6b Manor Drive, Surbiton, KT5 8NE	Secretary	01 February 2005	Active
Flat C 6 Manor Drive, Surbiton, KT5 8NE	Secretary	07 October 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	07 October 1999	Active
6b Manor Drive, Surbiton, KT5 8NE	Secretary	13 July 2006	Active
6b, Manor Drive, Surbiton, KT5 8NE	Director	10 August 2009	Active
6b Manor Drive, Surbiton, KT5 8NE	Director	01 August 2003	Active
24, Elder Lane, Griffydam, Coalville, England, LE67 8HD	Director	04 July 2014	Active
Flat C 6 Manor Drive, Surbiton, KT5 8NE	Director	07 October 1999	Active
6a Manor Drive, Berrylands, Surbiton, KT5 8NE	Director	07 October 1999	Active
Flat B 6 Manor Drive, Surbiton, KT5 8NE	Director	07 October 1999	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	07 October 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	07 October 1999	Active
6a Manor Drive, Surbiton, KT5 8NE	Director	12 July 2007	Active
6c Manor Drive, Surbiton, KT5 8NE	Director	26 January 2005	Active
6b, Manor Drive, Surbiton, England, KT5 8NE	Director	11 October 2018	Active
6b Manor Drive, Surbiton, KT5 8NE	Director	13 July 2006	Active
6a, Manor Drive, Surbiton, KT5 8NE	Director	01 June 2015	Active

People with Significant Control

Mr Michael James O'Connell
Notified on	:	04 June 2023
Status	:	Active
Date of birth	:	July 1983
Nationality	:	British
Address	:	6a, Manor Drive, Surbiton, KT5 8NE
Nature of control	:	Significant influence or control

Miss Mary Francescac Hughes
Notified on	:	26 February 2018
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	6c, Manor Drive, Surbiton, England, KT5 8NE
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Mary Francesca Hughes
Notified on	:	25 January 2018
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Address	:	6a, Manor Drive, Surbiton, KT5 8NE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Harry George Burton
Notified on	:	15 July 2016
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	England
Address	:	24, Elder Lane, Coalville, England, LE67 8HD
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type small.	Download
2023-06-18	Officers	Appoint person director company with name date.	Download
2023-06-04	Persons with significant control	Notification of a person with significant control.	Download
2023-06-04	Officers	Termination director company with name termination date.	Download
2023-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-25	Accounts	Accounts with accounts type small.	Download
2021-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-21	Accounts	Accounts with accounts type small.	Download
2020-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-23	Accounts	Accounts with accounts type small.	Download
2019-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-16	Officers	Termination director company with name termination date.	Download
2019-09-16	Officers	Appoint person director company with name date.	Download
2019-07-22	Accounts	Accounts with accounts type small.	Download
2018-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-11	Officers	Appoint person director company with name date.	Download
2018-10-11	Officers	Termination director company with name termination date.	Download
2018-07-31	Accounts	Accounts with accounts type small.	Download
2018-02-27	Officers	Termination director company with name termination date.	Download
2018-02-27	Officers	Appoint person director company with name date.	Download
2018-02-27	Gazette	Gazette filings brought up to date.	Download
2018-02-26	Confirmation statement	Confirmation statement with no updates.	Download