Company NameManor House (Lewes Road) Management Limited
DirectorAntony John Dean
Company StatusActive
Company Number09527172
CategoryPrivate Limited Company
Incorporation Date7 April 2015(9 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Antony John Dean
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(1 year, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGateway House 10 Coopers Way
Southend On Sea
Essex
SS2 5TE
Secretary NameGateway Corporate Solutions Limited (Corporation)
StatusCurrent
Appointed03 March 2021(5 years, 11 months after company formation)
Appointment Duration3 years, 1 month
Correspondence AddressGateway House 10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
Director NameMr Niklas Lanik
Date of BirthApril 1987 (Born 37 years ago)
NationalityAustrian
StatusResigned
Appointed07 April 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressShovelstrode Farm Ashurst Wood
East Grinstead
West Sussex
RH19 3YN
Director NameMr Antony John Dean
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(1 year, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE

Location

Registered AddressGateway House
10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (4 months from now)

Filing History

7 August 2023Confirmation statement made on 7 August 2023 with updates (4 pages)
26 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 November 2022Confirmation statement made on 7 November 2022 with updates (5 pages)
27 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
20 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 March 2021Confirmation statement made on 3 March 2021 with updates (4 pages)
3 March 2021Appointment of Gateway Corporate Solutions Limited as a secretary on 3 March 2021 (2 pages)
29 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
3 May 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
31 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 January 2019Director's details changed for Anthony John Dean on 22 January 2019 (2 pages)
23 January 2019Change of details for Mr Antony John Dean as a person with significant control on 22 January 2019 (2 pages)
16 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
14 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2017Confirmation statement made on 7 April 2017 with updates (9 pages)
2 May 2017Confirmation statement made on 7 April 2017 with updates (9 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017Termination of appointment of Antony John Dean as a director on 20 January 2017 (2 pages)
14 February 2017Termination of appointment of Antony John Dean as a director on 20 January 2017 (2 pages)
17 January 2017Appointment of Antony John Dean as a director on 13 December 2016 (3 pages)
17 January 2017Appointment of Antony John Dean as a director on 13 December 2016 (3 pages)
11 January 2017Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 11 January 2017 (2 pages)
11 January 2017Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 11 January 2017 (2 pages)
11 January 2017Appointment of Antony John Dean as a director on 14 December 2016 (3 pages)
11 January 2017Appointment of Antony John Dean as a director on 14 December 2016 (3 pages)
5 January 2017Termination of appointment of Niklas Lanik as a director on 13 December 2016 (2 pages)
5 January 2017Termination of appointment of Niklas Lanik as a director on 13 December 2016 (2 pages)
25 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
25 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
30 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 March 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 10
(36 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 10
(36 pages)