Company information:
The Manor Fields Estate Limited (No: 01924651)
Address: KFH HOUSE 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Status: Active
Incorporated: 21-Jun-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 98000 - Residents property management
Current Director: ALEX BLAKE-MILTON ( DOB: Jan-1959 From: Apr-2024 )
Current Director: DEAN BUCKNER ( DOB: Sep-1955 From: Jan-2024 )
Current Director: JOHN ROBIN DALIBOR CHRASTEK ( DOB: Aug-1950 From: Nov-2020 )
Current Director: KHUSHROO RUSTOM DASTUR ( DOB: Sep-1978 From: Jul-2023 )
Current Director: ANTHONY EUSTACE JOHN HEATON-ARMSTRONG ( DOB: Sep-1950 From: Aug-2019 )
Current Director: UDO WILHELM MARGGRAF ( DOB: Dec-1938 From: Oct-2014 )
Current Director: CLARE MORTON ( DOB: Jun-1965 From: Oct-2022 )
Current Director: DEIRDRE MARY NOONAN ( DOB: Nov-1971 From: Jan-2020 )
Current Director: DEIRDRE MARY NOONAN ( DOB: Nov-1971 From: Jan-2020 )
Current Director: PETER JOHN RICHARDSON ( DOB: Aug-1939 From: Jun-2018 )
Current Secretary: KINLEIGH LIMITED ( From: Nov-2012 )
Resigned Director: SARAH JANE ADDENBROOKE ( DOB: Jul-1973 From: Dec-2000 To: Oct-2010 )
Resigned Director: JOHN WALTER ALLEN ( DOB: Jan-1951 From: Nov-2001 To: Nov-2006 )
Resigned Director: CHARLES ANTONY BARNES ( DOB: Jul-1925 From: Dec-1991 To: Oct-1995 )
Resigned Director: PAMELA MARY BOWMAN ( DOB: Nov-1947 From: Dec-1991 To: Oct-1993 )
Resigned Director: STEPHEN JOHN BROOKER ( DOB: May-1958 From: Dec-1991 To: Sep-1997 )
Resigned Director: ENID MURIEL BROWN ( DOB: Mar-1924 From: Nov-1994 To: Jul-1997 )
Resigned Director: GIOVANNI PIO CANTARELLA ( DOB: Jun-1940 From: Oct-2010 To: Jan-2015 )
Resigned Director: JOHN MCFARLANE CHEESBROUGH ( DOB: Jul-1919 From: Dec-1991 To: Apr-1994 )
Resigned Director: JOHN ROBIN DALIBOR CHRASTEK ( DOB: Aug-1950 From: Nov-1998 To: Aug-2016 )
Resigned Director: GRAINNE ELIZABETH COKER ( DOB: May-1951 From: Oct-2015 To: Feb-2020 )
Resigned Director: GEORGE ERIC DEADMAN ( DOB: Jul-1931 From: Nov-1993 To: May-1996 )
Resigned Director: JEREMY FRANCIS DENT ( DOB: Jan-1952 From: Jan-1996 To: Jan-2001 )
Resigned Director: NICHOLAS JOHN EDWARD DURRANT ( DOB: Jan-1974 From: Oct-2008 To: Jul-2010 )
Resigned Director: MARTHA ELLISON ( DOB: Apr-1967 From: Aug-1997 To: Feb-1999 )
Resigned Director: THOMAS FENTON FERGUSON ( DOB: Jun-1936 From: May-2017 To: Oct-2019 )
Resigned Director: JOHN DAVID FUGGLES ( DOB: Sep-1964 From: Jul-2011 To: Jun-2013 )
Resigned Director: NADIM GOLMOHAMAD ( DOB: Aug-1955 From: Dec-1991 To: Oct-1993 )
Resigned Director: THOMAS GRUBER ( DOB: Dec-1951 From: Jul-2019 To: Nov-2021 )
Resigned Director: ENGIN HARMAN ( DOB: May-1978 From: May-2022 To: Jan-2024 )
Resigned Director: CHRISTINA DELPHINE HARRISON-FLYNN ( DOB: Mar-1963 From: Jan-2020 To: Mar-2023 )
Resigned Director: GRAHAM ANTHONY DASHWOOD HOUSTON ( DOB: Aug-1940 From: Dec-1991 To: Oct-2023 )
Resigned Director: MAARTJE ELISABETH KNOOK ( DOB: Mar-1962 From: Jan-2014 To: Jan-2017 )
Resigned Director: JENNIFER LUCY ANN LADBURY ( DOB: Feb-1962 From: Sep-2015 To: Mar-2018 )
Resigned Director: ROBERT EDWARD MARTIN MARSTRAND ( DOB: May-1972 From: Nov-2006 To: Jun-2008 )
Resigned Director: SCOTT HAMILTON MASSEY ( DOB: Mar-1971 From: Apr-2013 To: Jun-2014 )
Resigned Director: KENNETH ALEXANDER MAXWELL ( DOB: Jan-1960 From: May-2022 To: Aug-2022 )
Resigned Director: IAN MCINTYRE ( DOB: Jul-1921 From: Aug-1997 To: Aug-2005 )
Resigned Director: BRINLEY JOHN MORGAN ( DOB: Apr-1960 From: Dec-1991 To: Apr-1992 )
Resigned Director: CHRISTOPHER ANDREW OWEN ( DOB: Feb-1965 From: Oct-1999 To: Nov-2006 )
Resigned Director: JAMES ROBERT PAYNE ( DOB: Jun-1976 From: Jun-2009 To: Oct-2014 )
Resigned Director: PATRICIA ANTOINETTA POWER ( DOB: Jul-1959 From: Jun-2007 To: Oct-2012 )
Resigned Director: ANUSHA RAMSAY ( DOB: Apr-1983 From: Jul-2013 To: Oct-2017 )
Resigned Director: PETER JOHN RICHARDSON ( DOB: Aug-1939 From: Dec-2005 To: Oct-2014 )
Resigned Director: KEITH LEONARD SIMMS ( DOB: Oct-1960 From: Oct-2014 To: Oct-2015 )
Resigned Director: WOJCIECH STARZEWSKI ( DOB: Feb-1928 From: Nov-1993 To: Aug-1994 )
Resigned Director: SABINE STEFFEN ( DOB: Jan-1952 From: Feb-2004 To: Dec-2006 )
Resigned Director: ELIZABETH PHYLLIS SUPPERSTONE ( DOB: Nov-1925 From: Nov-1993 To: Mar-1996 )
Resigned Director: SIMON WALLIS SWINDELLS ( DOB: Oct-1938 From: Nov-1993 To: Oct-1996 )
Resigned Director: ANTHONY GORDON TOMLINSON ( DOB: Aug-1938 From: Nov-1996 To: Oct-1998 )
Resigned Director: MARGARET SHIRLEY TOWNER ( DOB: Jun-1931 From: Oct-2014 To: Jun-2015 )
Resigned Director: ANN MARGARET UDEN ( DOB: Sep-1948 From: Oct-2016 To: Aug-2023 )
Resigned Director: STEPHEN WEATHERHEAD ( DOB: Apr-1974 From: Oct-2014 To: Aug-2016 )
Resigned Director: THOMAS WELSH ( DOB: Nov-1930 From: Dec-1991 To: Oct-2007 )
Resigned Director: JANE WILLETTS ( DOB: Oct-1959 From: Mar-1997 To: Dec-2000 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Dec-2008 To: Oct-2012 )
Resigned Secretary: R & B BARNES LIMITED ( From: May-1997 To: Dec-2008 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Dec-1991 To: May-1997 )
Company Accounts Summary (£)
Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 339,707 | 335,527 | 330,582 | 326,950 | 0.0,339707.0,0.0,335527.0,0.0,330582.0,326950.0 | |||
Fixed assets / Property, plant and equipment | 339,707 | 335,527 | 330,582 | 326,950 | 0.0,339707.0,0.0,335527.0,0.0,330582.0,326950.0 | |||
Current assets | 195,716 | 353,513 | 460,602 | 443,130 | 0.0,195716.0,0.0,353513.0,0.0,460602.0,443130.0 | |||
Current assets / Cash at bank and on hand | 146,947 | 304,427 | 434,896 | 421,790 | 0.0,146947.0,0.0,304427.0,0.0,434896.0,421790.0 | |||
Net current assets (liabilities) | 185,799 | 306,499 | 410,097 | 421,400 | 0.0,185799.0,0.0,306499.0,0.0,410097.0,421400.0 | |||
Total assets less current liabilities | 525,506 | 642,026 | 740,679 | 748,350 | 0.0,525506.0,0.0,642026.0,0.0,740679.0,748350.0 | |||
Provisions for liabilities, balance sheet subtotal | -2,226 | -1,613 | -1,001 | 0.0,0.0,0.0,-2226.0,0.0,-1613.0,-1001.0 | ||||
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,226 | 1,613 | 1,001 | 0.0,0.0,0.0,2226.0,0.0,1613.0,1001.0 | ||||
Net assets (liabilities) | 525,506 | 639,800 | 739,066 | 747,349 | 0.0,525506.0,0.0,639800.0,0.0,739066.0,747349.0 | |||
Equity / share capital and reserves | 493,236 | 525,506 | 525,506 | 639,800 | 639,800 | 739,066 | 747,349 | 493236.0,525506.0,525506.0,639800.0,639800.0,739066.0,747349.0 |