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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
History Chart

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