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9 Manor Road (Tongham) Ltd

9 Manor Road (Tongham) Ltd is an active company incorporated on 22 August 2023 with the registered office located in Farnborough, Hampshire. 9 Manor Road (Tongham) Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15090521
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Skylofts Ltd
Westmead House
Farnborough
Hampshire
GU14 7LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1985
Wyeth Burrell Properties Ltd
PSC
Open Holdings Ltd
PSC
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Mutual Companies
SW Homes & Developments Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Wyeth Burrell Properties Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
34-36 Victoria Road (Farnborough) Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Wyeth Burrell Pearce Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Ezero Homes Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Tower View House Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
James House Apartments Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Wyeth Burrell Fox Ltd
Stuart Martin Terry Wyeth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£33.94K
Turnover
Unreported
Employees
Unreported
Total Assets
£850.18K
Total Liabilities
-£918.85K
Net Assets
-£68.68K
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Open Holdings Ltd (PSC) Details Changed
1 Year 10 Months Ago on 13 Dec 2023
Open Holdings Ltd (PSC) Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Open Holdings Ltd (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Stuart Martin Terry Wyeth (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Wyeth Burrell Properties Ltd (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Stuart Martin Terry Wyeth (PSC) Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Registration of charge 150905210001, created on 21 December 2023
Submitted on 28 Dec 2023
Registration of charge 150905210002, created on 21 December 2023
Submitted on 28 Dec 2023
Change of details for Open Holdings Ltd as a person with significant control on 13 December 2023
Submitted on 20 Dec 2023
Change of details for Wyeth Burrell Properties Ltd as a person with significant control on 1 November 2023
Submitted on 12 Dec 2023
Change of details for Mr Stuart Martin Terry Wyeth as a person with significant control on 1 November 2023
Submitted on 12 Dec 2023
Change of details for Open Holdings Ltd as a person with significant control on 1 November 2023
Submitted on 12 Dec 2023
Repayment History
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