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Manor Fields (Southborough) Management Company Limited

Manor Fields (Southborough) Management Company Limited is an active company incorporated on 5 March 2004 with the registered office located in Redhill, Surrey. Manor Fields (Southborough) Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064646
Private limited by guarantee without share capital
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JY
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in England • Born in Feb 1946
Director • British • Lives in England • Born in Jan 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Fields (Freehold) Company Limited
Desmond William Joyner and Concept Property Management Secretarial Services Ltd are mutual people.
Active
Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Bouverie Lodge Management Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Greendale Court Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £32 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £32 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Mrs Rosamund Rodwell Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Concept Property Management Secretarial Services Ltd Appointed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Mrs Rosamund Rodwell as a director on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 3 January 2024
Submitted on 4 Jan 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Concept Property Management Limited Suite 7, Phoenix House, Redhill Aeodrome Kings Mill Lane Redhill Surrey RH15 5JY on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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