THE MANOR FIELDS ESTATE LIMITED

Active - Accounts Filed

General Information

NAME
THE MANOR FIELDS ESTATE LIMITED

COMPANY NUMBER
01924651

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/1985 (39 years and 4 months old)

WEBSITE
www.manorfields.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/08/1985 12/11/2021
MANOR FIELDS ESTATE LIMITED(THE)
View all previous names

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD, WIMBLEDON
LONDON
SW19 7QA

Telephone: 02087881017
TPS: Yes

TRADING ADDRESSES

Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA

Telephone: 87881017

Putney Hill
London
SW15 3NE

Telephone: 87881017

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£450.5k

6.82%

NET WORTH

£764.8k

2.34%

TOTAL LIABILITIES

£44k

102.44%

NET ASSETS

£764.8k

2.34%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

45

SHAREHOLDERS

209

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Sheela Sharma (931732364) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MANOR FIELDS ESTATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£450.5k

6.82%

NET WORTH

£764.8k

2.34%

TOTAL LIABILITIES

£44k

102.44%

NET ASSETS

£764.8k

2.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

45

SHAREHOLDERS

209

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.I. ESAK	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN-MARIE REZA	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.M. BRADLEY	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHAI WEI CHANG & NGA KAM ANGELA LEE	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CONSPECTUS LIMITED	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.I. & MRS A. DEMPSEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANA MARCELA WILLIAMS & MARK LEO MEEK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SW & MRS A WYSE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. & MRS M. DUDLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHIT JHA & MYTHILI PADMAJA MALLADI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAHID & MISS R.S. SHARJEEL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOCHENG JU & MRS JIXING SHEN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUKO & MIZUYO OYAMA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FUKUTA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.W. & MRS F.M. MARGGRAF	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVGENII MARSHALOV & INNA BOKUCHAVA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
USMAN KAMARA & MISS ISATA BOIE-KAMARA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR V.S. & MR C. HAWTHORNE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J.R.Y. ROBERTS & MRS A.N.R.S. ALCOTT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & MS M. MUBARAK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BHARATH KUMAR MANIUM & SUJATA GHOSH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.B.K. LYONS & MS C.A. SHERNING	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GRUBER & MRS N MIKULIC-GRUBER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J.& DR B.J. RICHARDSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASSCROFT HOLDINGS LIMITED	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEWART & DIERDRE ANNE MCDONALD	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. & MRS A. DAVIES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.C. & MRS E. GILLINGHAM	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P HARALABIDIS & MISS S TRYGONI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F.S. HAYNES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN JOHN WOOLFORD	Owned: 0.93 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
B C & MRS J L SEMMENS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HARRISON & MS NINE ALLEGRO CLIO VAN STRYDONCK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA BOZENA SWIDLICKA & ANDRZEJ SWIDLICKI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHIBALD DUNCAN & MRS ELAINE CHARLOTTE GALLOWAY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE CHARLES GANE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. LUST & I. SAMUEL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M G & MRS J WILLETTS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M M PORTET CAPDEVILA & MR S G DUC	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & MRS S. BRIAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. & DR U. MA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.L. & T.J. FOSTER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.R. DASTUR & G.K. DALAL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GEORGE RAMSDALE & ZOHREH TAVASSOLI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WILLIAM ALEXANDER NIXON & MS AILEEN ELIZABETH THOMSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN & CLARE MORGAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE FLORENCE BROMLEY & DAVID TALBOT BROMLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.F. ROBBINS & J.J. TAYLOR & J.C. TAYLOR	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. EL DIN EL-SHORBANI & M.K. ZAAZAA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY CLAIRE JEFFERY & ANDREW BUCHANAN JEFFREY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. & MRS G. GRAY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMRAN JAMILUDDIN SHAIKH & MRS ADA AFREEN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.& MRS P. POWER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH SPENCER THOMASON & STEPHANIE THOMASON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANDACRE HOLDINGS LIMITED	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARD HARRY BROOK & JENNIFER ANNALISE BROOK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PATRICK & DEIRDRE MARGARET BOYLAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE DENIS SANDYS-LUMSDAINE & ROBERT DAVIDSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISMET & PINAR ULUG TUNALIER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J TANDY & MR A BALLINGER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HOPWOOD & P. HOPWOOD	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEELA SHARMA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA CLAIRE MAJOR	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GLOVER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN MICHAEL ABEL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZIM HAKIM ADAMJEE & ALIYA IQBAL ADAMJEE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.S. SWINDELLS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN BROOKER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WELSH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.A. CARLIN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.B. ROSS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART JAMES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUK WING LAI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNAH VIBERT CHAPMAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.J. TURVEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LANDA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. CHASTEAU	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE SUZANNE VETTISE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLETTE MCALLISTER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA VICTORIA JENNINGS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANDREA JEAN CROWTHER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NICHOLAS SINGER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CORNE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN BEVAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK RICHARD MITCHELL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HUMPHREY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL TRAYNOR	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PERESTRELLO	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANN WHITAKER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA KAYIAFA-SMITH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.C. & MRS K.J. ELLIS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CLIVE & ALISON MIDGLEY LOVATT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN NISHAAD RAMSEY & ANUSHA ARUNASALAM	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DEVELIN POST	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA TERESA INGLIS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE MAIDMENT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA GERTRUDE BARNES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE WINIFRED COWLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. GREVILLE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAARTJE ELISABETH KNOOK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANTAL JASMINE BLAKE-MILTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES WILLIAM LEOPOLD ZWENNES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERRY ELIZABETH ANNE BRADLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIGID GREENE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PETTIT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARTINA GLEESON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PARKINSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BARNES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAXTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER NOEL SMITH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MORTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. FRESKO	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN CHRISTOPHER FAIRBANK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI-REZA NIKPAY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA PENNY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. EL-MOKADEM	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. UDEN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL ANNE BOTTOMLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MHADHEBI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELGACEM MHADHEBI & HELEN JEAN MHADHEBI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE CHARLES GANE & JENNIFER ANNE GANE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELIQUE LISELOT RONZ	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ELIZABETH HENSHAW	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MCSHANE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIN-JOONG KIM & JIYOON LEE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER D.F. & SUSAN HILARY OLDHAM	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHWEE GUAN ANG & SIEW HORNG CHAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. & MRS L. NORRIS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DOWNTON MANSEL WALTON & NADIA AVIVA WALTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA & ELIZABETH HARRISON-FLYNN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUCHSIA FRANKLIN HART & MILAD ALIZADEH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A.H. GRIFFITHS & A. DIPAOLA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD & ISABELLA EDGE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN ANNE CANTARELLA & GIOVANNI PIO CANTARELLA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.& MRS J. ARCHBOLD	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL & DAPHNE MCHUGH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR U. KHAN & MRS A AKBAR	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBEY WILLOW PROPERTIES LIMITED	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AC & MRS K TURNER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES & DEIRDRE MARY NOONAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC MILES SPACIE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVAN PENELOPE AIHIE SAYER & ARTHUR EDMUND SAYER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN EDWARD & FIONA JANE BUCKNER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A & MRS C.J. BLAKE-MILTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI KUEN CHAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XENI AMBRASEYS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAINAB AL-SHABOOT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE FERGUSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. AHRENS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. KIRKWOOD	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. ELIA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ALEXANDRU BOIT-TRAPCEA & RUXANDRA SIMONA BOIT-TRAPCEA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.K. HARRINGTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINO BRITISH FELLOWSHIP TRUST	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HEATON-ARMSTRONG	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. PAGE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BLOCH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGER LISE HANNSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. STEWART-JONES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES FENG SUN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JANE SCRAGG	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN MATTHEW CORBY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALEXANDER MCCAFFERTY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHARLES SWANTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MARGARET MICHALACOPOULOS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE GANE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE GANE & BARRIE CHARLES GANE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILLERTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE NICOL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSIA NICOLINI & MATTEO CASARINI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR BEATRIX DUERDEN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JILL OFFEN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EWAN GEORGE EDWARD THOMSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. JACKSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON EARLE SMITH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD BARTHOLOMEW JOHNSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESPERANZA C. TOMLINSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAINNE ELIZABETH COKER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRIETTA THEODORA BEATRICE CARRADINE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERTHA DOROTHEE VON SCHACK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HOUSTON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.O. HUGHES	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON STUART WHITSON	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAISIE JOSEPHINE PRIESTLEY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SHIRLEY TOWNER	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DEGRAEVE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. COX	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHIN SMYTH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART SOUTER & MAGDALENA MARIA RABENDA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINAHO SHIRAISHI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANETTE ROSALIND YOUNG	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN EDWARD DURRANT	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ST DAVID EMERSON GRIFFITH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ALDABBAGH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNLEEN KAUR SIBIA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. KENDALL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD FORDE	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBIN DALIBOR CHRASTEK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SPENCER LEAVENS	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER LUCY ANN LADBURY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIYANN NAVEED DAEMI-MOKHLESI	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MARY ISAAC	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANN MITCHELL LOWRY	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. RAYMOND	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. KNOOK	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. LARMUTH	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUVELYN GEORGE CRESSWELL	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN J. COLEMAN	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KITI PANTSKHAVA	Owned: 0.47 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME PROPERTY MANAGEMENT 01/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Deirdre Mary Noonan 21/01/2020 - Present (4 years and 9 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Robin Dalibor Chrastek 16/11/2020 - 08/08/2016 (4 years and 3 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clare Morton 18/10/2022 - Present (2years) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Khushroo Rustom Dastur 18/07/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Board Member Sheela Sharma (931732364) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member Alex Blake-Milton (932155630) Appointed
Date: 19/01/2024	Event: Engin Harman (929575591) has left the board
Date: 17/01/2024	Event: New Board Member Dean Buckner (931807643) Appointed
Date: 13/12/2023	Event: New Accounts filed
Date: 17/10/2023	Event: Graham Anthony Dashwood Houston (902213084) has left the board
Date: 01/09/2023	Event: Ann Margaret Uden (921780633) has left the board
Date: 24/07/2023	Event: New Board Member Khushroo Rustom Dastur (922669442) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: Christina Delphine Harrison-Flynn (926684037) has left the board
Date: 03/12/2022	Event: New Accounts filed
Date: 24/10/2022	Event: New Board Member Clare Morton (930136730) Appointed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Kenneth Alexander Maxwell (907114299) has left the board
Date: 16/05/2022	Event: New Board Member Kenneth Alexander Maxwell (907114299) Appointed
Date: 16/05/2022	Event: New Board Member Engin Harman (929575591) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 19/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: Thomas Gruber (926075597) has left the board
Date: 24/11/2021	Event: Thomas Gruber (926075597) has left the board
Date: 24/11/2021	Event: Thomas Gruber (926075597) has left the board
Date: 24/11/2021	Event: Thomas Gruber (926075597) has left the board
Date: 24/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Udo Wilhelm Marggraf (919194389) has left the board
Date: 18/11/2020	Event: Peter John Richardson (911078237) has left the board
Date: 18/11/2020	Event: New Board Member John Robin Dalibor Chrastek (906472083) Appointed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 20/07/2020	Event: Deirdre Mary Noonan (926684058) has left the board
Date: 20/07/2020	Event: New Board Member Deirdre Mary Noonan (920606235) Appointed
Date: 04/03/2020	Event: Grainne Elizabeth Coker (911562917) has left the board
Date: 07/02/2020	Event: New Board Member Christina Harrison-Flynn (926684037) Appointed
Date: 07/02/2020	Event: New Board Member Deirdre Mary Noonan (926684058) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: Thomas Fenton Ferguson (923155113) has left the board
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Board Member Anthony Eustace John Heaton-Armstrong (926167033) Appointed
Date: 25/07/2019	Event: New Board Member Thomas Gruber (926075597) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Board Member Peter John Richardson (911078237) Appointed
Date: 23/03/2018	Event: Jennifer Lucy Ann Ladbury (920107286) has left the board
Date: 07/11/2017	Event: New Accounts filed
Date: 02/11/2017	Event: Anusha Ramsay (918010332) has left the board
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 18/05/2017	Event: New Board Member Thomas Fenton Ferguson (923155113) Appointed
Date: 30/01/2017	Event: Maartje Elisabeth Knook (918449121) has left the board

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THE MANOR FIELDS ESTATE LIMITED

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£450.5k

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£450.5k

£764.8k

£44k

£764.8k

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45

209

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™