Company information:
Manor Villages Limited (No: 05518798)
Address: 55 STATION ROAD, BEACONSFIELD, HP9 1QL, ENGLAND
Status: Active
Incorporated: 26-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DEAN VINCENT ( DOB: Feb-1966 From: Jul-2005 )
Current Director: GILES ALLAN WHITBREAD ( DOB: Jun-1966 From: Jul-2005 )
Current Secretary: DAVID ADAM QUASTEL ( DOB: Sep-1960 From: Sep-2005 )
Resigned Secretary: DAVID ADAM QUASTEL ( DOB: Sep-1960 From: Sep-2005 To: Jul-2019 )
Resigned Secretary: GILES ALLAN WHITBREAD ( DOB: Jun-1966 From: Jul-2005 To: Sep-2005 )
Persons of Significant Control:
Mr Dean Vincent, 1 Cambridge Road, London, W7 3PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Mr Giles Allan Whitbread, 1 Cambridge Road, London, W7 3PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,419 | 9,537 | 8,037 | 12,841 | 9,814 | 8,884 | 6,674 | 5,284 | 8419.0,9537.0,8037.0,12841.0,9814.0,8884.0,6674.0,5284.0 |
| Current assets | 641,127 | 931,303 | 1,146,362 | 942,777 | 968,700 | 1,022,271 | 1,258,435 | 1,384,928 | 641127.0,931303.0,1146362.0,942777.0,968700.0,1022271.0,1258435.0,1384928.0 |
| Current assets / Cash at bank and on hand | 608,809 | 899,898 | 1,112,081 | 911,934 | 778,948 | 649,343 | 787,138 | 842,915 | 608809.0,899898.0,1112081.0,911934.0,778948.0,649343.0,787138.0,842915.0 |
| Net current assets (liabilities) | 18,062 | 33,166 | 78,683 | 258,749 | 292,902 | 322,373 | 359,447 | 447,966 | 18062.0,33166.0,78683.0,258749.0,292902.0,322373.0,359447.0,447966.0 |
| Total assets less current liabilities | 26,481 | 42,703 | 86,720 | 271,590 | 302,716 | 331,257 | 366,121 | 453,250 | 26481.0,42703.0,86720.0,271590.0,302716.0,331257.0,366121.0,453250.0 |
| Provisions for liabilities, balance sheet subtotal | 163 | 1,651 | 1,395 | 2,332 | 1,777 | 1,616 | 1,209 | 1,209 | 163.0,1651.0,1395.0,2332.0,1777.0,1616.0,1209.0,1209.0 |
| Net assets (liabilities) | 26,318 | 41,052 | 85,325 | 269,258 | 300,939 | 329,641 | 364,912 | 452,041 | 26318.0,41052.0,85325.0,269258.0,300939.0,329641.0,364912.0,452041.0 |
| Equity / share capital and reserves | 26,318 | 41,052 | 85,325 | 269,258 | 300,939 | 329,641 | 364,912 | 452,041 | 26318.0,41052.0,85325.0,269258.0,300939.0,329641.0,364912.0,452041.0 |