Introduction
Watch Company
M
MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED
MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MANOR HEATH RESIDENTS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13177031
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 03 Feb 2021
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
03 Feb 2021
Active
BURKE, John Joseph
Active4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
Appointed 27 Mar 2023
BURKE, John Joseph
4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
27 Mar 2023
Active
WILKINSON, Georgina Elizabeth
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
Appointed 27 Mar 2023
WILKINSON, Georgina Elizabeth
4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
27 Mar 2023
Active
FLATTERS, Tony Barry
Resigned4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
Appointed 03 Feb 2021
Resigned 27 Apr 2023
FLATTERS, Tony Barry
4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
03 Feb 2021
Resigned 27 Apr 2023
Resigned
MITCHELL, Steven Jason
Resigned4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
Appointed 03 Feb 2021
Resigned 27 Apr 2023
MITCHELL, Steven Jason
4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
03 Feb 2021
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Rushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Mulberry Property Developments Limited
4 Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023