Company information:
Manor Wood Gate Residents Management Company Limited (No: 11438044)
Address: SUITE NO. 1 STUBBINGS HOUSE, HENLEY ROAD, MAIDENHEAD, BERKSHIRE, SL6 6QL, ENGLAND
Status: Active
Incorporated: 28-Jun-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: PANDELI ANDREAS ( DOB: Apr-1955 From: Jun-2022 )
Current Director: ROBERT BOOK ( DOB: Mar-1947 From: May-2022 )
Current Director: MICHAEL JOHN CHAMBERS ( DOB: Mar-1947 From: Jul-2022 )
Current Director: DMITRIY MASALOV ( DOB: Mar-1982 From: Jul-2022 )
Current Director: SAMANTHA DANIELLE RYB ( DOB: Jun-1969 From: Jul-2022 )
Current Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jun-2018 )
Current Secretary: EAVES PROPERTY MANAGEMENT SERVICES LIMITED ( From: Jun-2018 )
Current Secretary: EAVES PROPERTY MANAGEMENT SERVICES LIMITED ( From: Jun-2018 )
Resigned Director: TAMARA MICHELLE BOOTH ( DOB: Jun-1974 From: Jun-2018 To: Jun-2022 )
Resigned Director: MARK STEWART EVANS ( DOB: Aug-1969 From: Jun-2018 To: Dec-2018 )
Resigned Director: KHAYRUL HUDA ( DOB: Mar-1978 From: Feb-2020 To: Feb-2022 )
Resigned Director: TIMOTHY EDWARD NUTT ( DOB: Apr-1965 From: Jun-2020 To: Jun-2022 )
Resigned Director: CHRISTOPHER DAVID SLY ( DOB: Jan-1976 From: Feb-2022 To: Jun-2022 )
Persons of Significant Control:
Mr Nicholas Mark Trott, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-28, Ceased: 2020-06-29)
Mr Dmitriy Masalov, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-07-13)
Mr Robert Book, Flat 1, Manor Wood Lodge Coombehurst Close, Barnet, EN4 0JU, England: Has significant influence or control (Notified: 2022-05-23)
Miss Samantha Danielle Ryb, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-07-22)
Mr Christopher David Sly, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-02-28, Ceased: 2022-06-26)
Tamara Michelle Booth, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-28, Ceased: 2022-06-26)
Mark Stewart Evans, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-28, Ceased: 2018-12-31)
Mr Pandeli Andreas, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-06-26)
Mr Michael John Chambers, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-07-08)
Mr Timothy Edward Nutt, Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England: Has significant influence or control (Notified: 2022-03-07, Ceased: 2022-06-26)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |