THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED

Active - Accounts Filed

General Information

NAME
THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED

COMPANY NUMBER
04685367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/03/2003 (21 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

184 UNION STREET
TORQUAY
TQ2 5QP

Telephone: 01803296416
TPS: Yes

TRADING ADDRESSES

184-186 Union Street
Torquay
Devon
TQ2 5QP

Telephone: 296416

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

16

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: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MANOR HOUSE MANAGEMENT (TORQUAY) 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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Purchase the company report or an Annual Subscription to view this information.

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

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

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

4

PAST DIRECTORS

10

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAURICE HENRY WORTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXIA FLOR PEDERSEN & BO KIEFFER PEDERSEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ANN FLEMING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN JOHN VAUGHAN STONEMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL STEVENS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE YATES CAMARA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D MOORE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. HEALEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.P. BLEACH & MRS J. BLEACH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE STEWART	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON ADDIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY HONE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL KIDDEY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FLETCHER & N. FLETCHER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. STEVENS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HAYWARD & I. HAYWARD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Andrew Hayward 02/11/2013 - Present (11 years and 1 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Peter Addis 02/11/2013 - Present (11 years and 1 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 67	View Report
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 13/02/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 24	View Report
Rebecca Ann Fleming 04/03/2017 - Present (7 years and 9 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jo Bleach 23/08/2021 - Present (3 years and 3 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 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: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 15/06/2023	Event: Paul Terence Stevens (918446371) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 08/06/2020	Event: Brian Jack Winteridge (920561103) has left the board
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: CARRICK JOHNSON MANAGEMENT SERVICES LTD (916375349) has left the board
Date: 12/12/2019	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LIMITED (916162565) Appointed
Date: 02/08/2019	Event: New Accounts filed
Date: 23/07/2019	Event: Jonathan Peter Addis (918974173) has left the board
Date: 23/07/2019	Event: New Board Member Jonathan Peter Addis (926043942) Appointed
Date: 09/04/2019	Event: New Board Member Jonathan Peter Addis (918974173) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Board Member Michael Busby (924995790) Appointed
Date: 18/04/2018	Event: Luan Pope (911843426) has left the board
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 18/04/2017	Event: New Board Member Rebecca Ann Fleming (922919781) Appointed
Date: 14/03/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: CARRICK JOHNSON MANAGEMENT SERVICES LTD (922451689) has left the board
Date: 01/03/2017	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LTD (916375349) Appointed
Date: 15/02/2017	Event: Carrick George Mcilwraith Johnson (909849257) has left the board
Date: 15/02/2017	Event: Mark Nicholas Wild (918340760) has left the board
Date: 15/02/2017	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LTD (922451689) Appointed
Date: 19/01/2017	Event: Change in Reg. Office
Date: 02/12/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Board Member Brian Jack Winteridge (920561103) Appointed
Date: 02/03/2016	Event: Simao Dias Martins (919693165) has left the board
Date: 15/12/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Simao Dias Martins (919693165) Appointed
Date: 23/04/2015	Event: Alison Joyce Benney (913691463) has left the board
Date: 10/03/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: Frank Thomas Nixey (908784082) has left the board
Date: 24/01/2014	Event: New Board Member Paul Terence Stevens (918446371) Appointed
Date: 16/12/2013	Event: New Board Member Melanie June Stewart (918361026) Appointed
Date: 06/12/2013	Event: New Board Member Mark Nicholas Wild (918340760) Appointed
Date: 21/11/2013	Event: New Board Member Iain Andrew Hayward (912263475) Appointed
Date: 15/10/2013	Event: New Accounts filed
Date: 11/03/2013	Event: New Annual Return filed

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THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

10

16

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

£0

£0

£0

Accounts

People Overview

4

10

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™