MR

2 MANILLA ROAD LIMITED

Active

Company number 02379495

Shepton Mallet · Incorporated 4 May 1989

The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

2 MANILLA ROAD LIMITED is a private limited company registered in England and Wales since its incorporation on 4 May 1989 and remains active on the register. Its registered office is at The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: JACKSON, Andrew Stuart (appointed 10 February 2005) and ROESSING, Anna (appointed 12 October 2021). CLAYDON, Nicola serves as company secretary (appointed 6 February 2006). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2026, were filed on 14 September 2026. The next accounts are due by 31 March 2028. The latest confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. Companies House holds 129 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JACKSON PROPERTY INVESTMENTS (25.0%)
  • ACRES HILL LIMITED (25.0%)
  • BALTONSBOROUGH PROPERTIES LIMITED (25.0%)
  • ANNA ROESSING ARMAN HASSANNIAKALAGER (25.0%)
  • SARAH JANE BEESON LEE EVERETT (0.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACRES HILL LIMITED ORDINARY 1 25.00% 1 25.00%
ANNA ROESSING ARMAN HASSANNIAKALAGER ORDINARY 1 25.00% 1 25.00%
BALTONSBOROUGH PROPERTIES LIMITED ORDINARY 1 25.00% 1 25.00%
JACKSON PROPERTY INVESTMENTS ORDINARY 1 25.00% 1 25.00%
SARAH JANE BEESON LEE EVERETT ORDINARY 0 0.00% 0 0.00%
Total 4 100% 4 100%

Officers

RA
ROESSING, Anna
Director
12 October 2021
CN
CLAYDON, Nicola
Secretary
6 February 2006
JA
JACKSON, Andrew Stuart
Director
10 February 2005
JJ
JACKSON, John Haydon
Director · Resigned
13 May 2008
KH
KHAN, Hazel Elizabeth, Dr
Director · Resigned
18 April 2006
JT
JACKSON, Thomas Stuart
Director · Resigned
27 February 2006
AA
AHMAD, Azhar, Dr
Director · Resigned
1 December 2004
HE
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 April 2004
TE
TS & EE JACKSON PROPERTY MANAGEMENT
Corporate Director · Resigned
30 September 2003
CP
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
29 June 2001
FS
FINNEY, Stuart
Secretary · Resigned
9 March 2001
SN
SAUNDERS, Nicola
Director · Resigned
7 August 2000
LB
LAND, Bernard Alan
Secretary · Resigned
6 November 1998
BS
BRAMLEY, Stuart William
Director · Resigned
16 July 1996
SL
STUDYHOME 1990 LTD
Corporate Director · Resigned
24 May 1996
SL
STUDYHOME 1989 LIMITED
Corporate Director · Resigned
24 May 1996
SL
STUDYHOME (NO 12) LIMITED
Corporate Director · Resigned
20 September 1993
SL
STUDYHOME (NO 13) LIMITED
Corporate Director · Resigned
20 September 1993
BM
BOWE, Martin James
Director · Resigned
—
JJ
JACKSON, John Haydon
Nominee Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Legacy
Address
20 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2009 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2007 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
16 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Legacy
Address
30 June 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Address
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
24 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Address
17 November 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Dormant
Accounts
10 March 1998 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Dormant
Accounts
17 February 1997 View
Legacy
Address
28 November 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Dormant
Accounts
25 October 1995 View
Legacy
Annual Return
10 May 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Accounts With Accounts Type Dormant
Accounts
11 October 1994 View
Legacy
Annual Return
10 May 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1994 View
Legacy
Officers
30 September 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Annual Return
1 June 1993 View
Accounts With Accounts Type Dormant
Accounts
28 August 1992 View
Accounts With Accounts Type Dormant
Accounts
5 July 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Dormant
Accounts
28 February 1991 View
Resolution
Resolution
28 February 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Accounts
23 May 1989 View
Legacy
Officers
12 May 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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