Company information:
Manyplans Limited (No: 02409155)
Address: 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Status: Active
Incorporated: 28-Jul-1989
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 98000 - Residents property management
Current Director: MATTHEW LITTMAN BRETTLER ( DOB: Oct-1962 From: Jun-2007 )
Current Director: MARK CRAMPHORN ( DOB: Aug-1956 From: Jun-2014 )
Current Director: CHRISTOPHER HOLLENSTEINER ( DOB: Mar-1979 From: Jan-2023 )
Current Director: KAY LYNN KONOP ( DOB: Jun-1960 From: Jun-2013 )
Current Director: ANDREW ROBERT ANTHONY MARRIS ( DOB: Feb-1964 From: Jun-2014 )
Current Director: STEPHEN SANDERSON ( DOB: Feb-1954 From: Jun-2007 )
Current Secretary: PENINA MIRIAM BOWMAN ( From: Mar-2015 )
Resigned Director: ODAY GABRIEL ABBOSH ( DOB: Dec-1967 From: Sep-1994 To: Feb-2003 )
Resigned Director: NOELAN GEORGE BATES ( DOB: Jan-1952 From: Dec-2003 To: Aug-2007 )
Resigned Director: MARK RICHARD BEACHAM ( DOB: Jun-1981 From: May-2009 To: Dec-2010 )
Resigned Director: MATTHEW BEAL ( DOB: Nov-1969 From: Jan-2019 To: Nov-2023 )
Resigned Director: RICHARD JOHN BRETT ( DOB: Oct-1947 From: Aug-1993 To: Aug-1994 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Dec-2002 To: May-2003 )
Resigned Director: CARL CHAFFEE ( DOB: Feb-1942 From: Oct-1995 To: May-2002 )
Resigned Director: VICKY CLAYTON ( DOB: Aug-1936 From: Jul-1991 To: Feb-2003 )
Resigned Director: RUPERT MARTIN DARRINGTON ( DOB: Jan-1961 From: Dec-2002 To: Feb-2006 )
Resigned Director: UMAR FAROOQ ( DOB: Dec-1946 From: Dec-2003 To: Feb-2005 )
Resigned Director: MO FISHER ( DOB: Aug-1949 From: Mar-2009 To: Mar-2010 )
Resigned Director: BERNARD JOHN GENTLE ( DOB: Jan-1937 From: Feb-2003 To: Jan-2007 )
Resigned Director: PETER JAMES NORMAN HARTILL ( DOB: May-1949 From: May-2011 To: May-2014 )
Resigned Director: ROBIN HICKS ( DOB: Dec-1942 From: Jun-1995 To: Dec-1997 )
Resigned Director: ANDREW HUNTER ( DOB: Jun-1955 From: Jul-1991 To: Mar-1993 )
Resigned Director: TREFOR EMRYS DANIEL JONES ( DOB: Sep-1973 From: Jun-2007 To: Aug-2009 )
Resigned Director: GLADYS JUSU SHERIFF ( DOB: Jul-1932 From: Feb-2003 To: Jan-2006 )
Resigned Director: JENIFER LANDOR ( DOB: Feb-1958 From: Feb-2003 To: Oct-2006 )
Resigned Director: ANDREW ROBERT ANTHONY MARRIS ( DOB: Feb-1964 From: Nov-2000 To: Feb-2003 )
Resigned Director: JOHN RAINGER MCLUSKY ( DOB: Dec-1943 From: Jul-1991 To: Jun-1995 )
Resigned Director: MARTIN PETERS ( DOB: Jul-1944 From: Jul-1991 To: Oct-1995 )
Resigned Director: KARINE ROSE DENISE SAMAHA ( DOB: Jan-1976 From: May-2011 To: May-2016 )
Resigned Director: NAIM SHEIKH ( DOB: Jun-1966 From: May-2009 To: Dec-2009 )
Resigned Director: RAPHAEL JULIEN SMADJA ( DOB: Oct-1977 From: May-2011 To: Mar-2013 )
Resigned Director: PATRICIA STEWART ( DOB: Feb-1944 From: Jul-1991 To: Oct-2003 )
Resigned Director: ANGUS STEWART ( DOB: Jun-1963 From: Dec-2002 To: May-2011 )
Resigned Director: JEAN-PHILIPPE CONSTANT VERDIER ( DOB: Sep-1973 From: May-2011 To: Dec-2012 )
Resigned Director: SRDJAN VLASKALIC ( DOB: Aug-1955 From: Oct-2006 To: May-2009 )
Resigned Director: CHRISTOPHER DOUGLAS FAIRLEY WALKER ( DOB: Jun-1952 From: Jul-1991 To: Mar-1994 )
Resigned Director: STEPHEN THOMAS SEBASTIAN WEBB ( DOB: Jan-1963 From: Jul-1994 To: May-2002 )
Resigned Director: JAYNE WINTHROP ( DOB: Jul-1976 From: Apr-2006 To: May-2010 )
Resigned Secretary: RICHARD JOHN BRETT ( DOB: Oct-1947 From: Aug-1993 To: Aug-1994 )
Resigned Secretary: VICKY CLAYON ( From: Jun-1994 To: Aug-2003 )
Resigned Secretary: ANN MCGREGOR EARDLEY ( DOB: Feb-1944 From: Apr-2006 To: May-2012 )
Resigned Secretary: JENIFER LANDOR ( DOB: Feb-1958 From: Aug-2003 To: Mar-2004 )
Resigned Secretary: PETER NOBLE ( From: Mar-2004 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER DOUGLAS FAIRLEY WALKER ( DOB: Jun-1952 From: Jul-1991 To: Mar-1994 )
Persons of Significant Control:
Lauderdale Mansions (South) Limited, 55 Station Road, Beaconsfield, HP9 1QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-09-28 | 2023-09-28 | Chart |
---|---|---|---|
Fixed assets / Property, plant and equipment | 3,316 | 2,683 | 3316.0,2683.0 |
Current assets | 437,438 | 95,926 | 437438.0,95926.0 |
Current assets / Debtors | 406,388 | 65,032 | 406388.0,65032.0 |
Current assets / Cash at bank and on hand | 31,050 | 30,894 | 31050.0,30894.0 |
Net current assets (liabilities) | 421,178 | 74,666 | 421178.0,74666.0 |
Total assets less current liabilities | 424,494 | 77,349 | 424494.0,77349.0 |
Equity / share capital and reserves | 424,494 | 77,349 | 424494.0,77349.0 |