MANNING PLACE FLATS LIMITED

Active - Accounts Filed

General Information

NAME
MANNING PLACE FLATS LIMITED

COMPANY NUMBER
03025494

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/02/1995 (29 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
22/03/1996 12/09/2005
HANOVER PLACE FLATS RES. ASSOC. (RICHMOND) LIMITED
View all previous names

REGISTERED ADDRESS

QUEENSWAY HOUSE QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

12-13 Church Street
Twickenham
Middlesex
TW1 3NJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Simon Steven Naarden (912380494) Appointed
Date: 07/03/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANNING PLACE FLATS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZEYNEP AYDIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CHOO	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA MELANIE DALE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA JANE FORBES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.E. GAGEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. GOODENOUGH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HAYWARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.C. JOHNSTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.B. MAHIEDDINE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MARTELLI	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. NAARDEN & A. MADHOK	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. STEPHENSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vanessa Jane Forbes 24/06/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julia Melanie Dale 28/03/2023 - Present (1 years and 9 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2152 Past: 711	View Report
Simon Steven Naarden 04/09/2024 - Present (4 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Simon Steven Naarden (912380494) Appointed
Date: 07/03/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 14/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 14/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931698586) Appointed
Date: 24/05/2023	Event: New Board Member Julia Melanie Dale (930930348) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Board Member Vanessa Jane Forbes (927118158) Appointed
Date: 27/04/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) has left the board
Date: 27/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Paolo Mina (909942505) has left the board
Date: 23/11/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Stephen Richard Underwood (913384419) has left the board
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 28/07/2017	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923535376) has left the board
Date: 28/07/2017	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) Appointed
Date: 14/07/2017	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923535376) Appointed
Date: 14/07/2017	Event: Change in Reg. Office
Date: 05/06/2017	Event: Lorraine Yvonne Wash (920934433) has left the board
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 04/08/2016	Event: New Accounts filed
Date: 27/06/2016	Event: New Company Secretary Lorraine Yvonne Wash (920934433) Appointed
Date: 27/06/2016	Event: Valerie Susan Newton Hards (904647126) has left the board
Date: 27/06/2016	Event: Change in Reg. Office
Date: 04/03/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: New Accounts filed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 07/07/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Board Member Paolo Mina (909942505) Appointed
Date: 10/10/2013	Event: Vanessa Jane Forbes (912376890) has left the board
Date: 10/10/2013	Event: New Board Member Stephen Richard Underwood (913384419) Appointed
Date: 08/06/2013	Event: New Accounts filed
Date: 05/03/2013	Event: New Confirmation Statement filed

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MANNING PLACE FLATS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

3

10

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

3

10

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™