Manastate Limited

Active01725473 Private limited company
Incorporated
23 May 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Royan, Caroline Nicole, Dr
Director · Appointed 31 October 2024
British
Born June 1958 (68)
Director · Appointed 18 February 2020
English
Born January 1990 (36)
Corporate Secretary · Appointed 9 November 2015
Director · Appointed 3 October 2013
British
Born October 1953 (73)
Director · Appointed 25 February 2012
Russian
Born July 1969 (57)
Bezem, Claire
Director
British
Born October 1931 (95)
Officer history (17 former)
31 October 2024
Appointed Royan, Caroline Nicole, Dr as Director
30 October 2024
Resigned Royan, Caroline Nicole, Dr as Director
18 February 2020
Appointed Nicholas, Jenna Anita as Director
18 February 2020
Resigned Nicholas, Christine, Ms. as Director
18 February 2020
Resigned Nicholas, Christine, Ms. as Secretary
7 November 2018
Resigned Hitchen, Vanessa as Director
9 November 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
21 May 2014
Appointed Royan, Caroline Nicole, Dr as Director
3 October 2013
Appointed Dangoor, Linda as Director
15 August 2013
Resigned Brafman, Daphne Phyllis as Director
1 August 2013
Resigned Russell, Charles, Sir as Director
25 February 2012
Resigned Yakimova, Larisa Nikolaevna as Director
25 February 2012
Appointed Yakimova, Larisa Nikolaevna as Director
25 February 2012
Resigned Choulga, Helen as Director
25 February 2012
Appointed Yakimova, Larisa Nikolaevna as Director
15 June 2007
Appointed Choulga, Helen as Director
26 February 2007
Resigned El Alami, Mohamed as Director
3 February 2006
Appointed El Alami, Mohamed as Director
28 June 2005
Appointed Hitchen, Vanessa as Director
28 June 2005
Resigned Keegan, Jeremy as Director
28 June 2005
Resigned Nicholas, Stella Maria as Director
30 August 2003
Appointed Keegan, Jeremy as Director
30 August 2003
Resigned Kilcline, Noreen Josephine as Director
1 November 2002
Appointed Nicholas, Christine, Ms. as Secretary
1 November 2002
Appointed Nicholas, Christine, Ms. as Director
31 October 2002
Resigned Clarke, Julia Lindsay Ayre as Secretary
16 October 2002
Resigned Clarke, Julia Lindsay Ayre as Director
16 October 2002
Appointed Russell, Charles, Sir as Director
24 March 1999
Appointed Brafman, Daphne Phyllis as Director
19 January 1999
Appointed Clarke, Julia Lindsay Ayre as Director
19 January 1999
Appointed Clarke, Julia Lindsay Ayre as Secretary
27 December 1998
Resigned Ayre Cheyne, Vera Beatrice as Secretary
27 December 1998
Resigned Ayre Cheyne, Vera Beatrice as Director
28 May 1998
Resigned Zwirn, Dolores Anne as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
2025202220212020
Cash£0£0£0£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
14 September 2026Accounts for a dormant company31 March 2026
9 February 2026Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with updates31 October 2025
31 October 2025Director's details changed
Show all recent filings

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