1 Manor Drive Management Limited

Active02175660 Private limited company

Incorporated: 8 October 1987 (39 years)
Industry: Residents property management (98000)
Directors: Laura Sarah Rushton
Ronald David Haller-Williams
Caroline Margaret O'Neill
Accounts type: Micro entity
Region: Greater London
Address: 14 Queens Drive
Surbiton
KT5 8PN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rushton, Laura Sarah

Director · Appointed 21 June 2014

British

Born March 1983 (43)

Haller-Williams, Ronald David

Director · Appointed 14 August 2006

British

Born December 1947 (78)

O'Neill, Caroline Margaret

Director · Appointed 1 January 2005

Irish

Born December 1965 (60)

Officer history (38 former)

4 December 2019

Resigned Williamson, Peter Glenn as Director

1 January 2017

Appointed Williamson, Peter Glenn as Director

26 September 2014

Resigned Harris, Ian Edward as Director

21 June 2014

Appointed Rushton, Laura Sarah as Director

14 November 2013

Resigned Bolton, Elizabeth Anne as Director

21 October 2013

Appointed Harris, Ian Edward as Director

8 January 2013

Resigned Thabet, Suhail Mohammed Saif as Director

22 November 2012

Resigned Mcauliffe, Elliott as Secretary

18 July 2011

Appointed Bolton, Elizabeth Anne as Director

1 July 2011

Resigned Mcauliffe, Elliott as Director

14 August 2006

Appointed Haller-Williams, Ronald David as Director

5 May 2006

Resigned Harrison, Peter as Director

29 September 2005

Resigned Wilson, Victoria as Director

19 March 2005

Resigned Frang, Marie Louise Villefrance as Director

1 January 2005

Resigned Fish, Louise as Director

1 January 2005

Appointed O'Neill, Caroline Margaret as Director

1 July 2004

Resigned Harrison, Peter as Secretary

1 July 2004

Appointed Mcauliffe, Elliott as Secretary

10 September 2002

Resigned Burton, Julia as Director

2 March 2002

Resigned Blease, Alison as Director

2 March 2002

Appointed Wilson, Victoria as Director

20 January 2002

Appointed Thabet, Suhail Mohammed Saif as Director

20 January 2002

Resigned Dawson, Fiona Louise as Director

1 November 2001

Resigned Henman, Mark Jonathan as Director

1 November 2001

Appointed Mcauliffe, Elliott as Director

28 August 2001

Resigned Rimmer, Joanne Sani as Director

25 August 2001

Resigned Shaftoe, Matthew Frederick Henry as Director

8 August 2001

Appointed Harrison, Peter as Secretary

30 July 2001

Resigned Henman, Vanessa as Secretary

26 July 2001

Appointed Fish, Louise as Director

1 November 1999

Appointed Rimmer, Joanne Sani as Director

21 September 1999

Appointed Frang, Marie Louise Villefrance as Director

30 July 1999

Resigned Maclachlan, Rowan Cherry Louise as Director

15 July 1999

Resigned Maclachlan, Rowan Cherry Louise as Secretary

15 July 1999

Appointed Henman, Vanessa as Secretary

14 July 1999

Resigned Lines, Helen Mary as Director

16 April 1999

Resigned Corless, Siroun as Director

16 August 1998

Appointed Henman, Mark Jonathan as Director

14 August 1998

Appointed Maclachlan, Rowan Cherry Louise as Secretary

14 August 1998

Resigned Armstrong, Lissa as Director

14 August 1998

Resigned Armstrong, Lissa as Secretary

28 June 1998

Resigned Irvine, Sarah Ann as Director

28 June 1998

Appointed Dawson, Fiona Louise as Director

22 May 1998

Appointed Harrison, Peter as Director

21 May 1998

Resigned Neil, Simon Michael as Director

26 February 1998

Resigned Griffiths, Victoria Janes as Director

12 January 1998

Resigned Williams, Barbara Ann as Director

12 January 1998

Appointed Blease, Alison as Director

30 September 1997

Appointed Shaftoe, Matthew Frederick Henry as Director

1 September 1997

Appointed Lines, Helen Mary as Director

29 August 1997

Resigned Lowe, Catherine Anne as Director

31 August 1996

Resigned Varty, Keith James as Secretary

31 August 1996

Appointed Armstrong, Lissa as Secretary

19 July 1996

Appointed Griffiths, Victoria Janes as Director

19 July 1996

Resigned Varty, Keith James as Director

2 May 1996

Resigned Jarvis, David John as Director

2 May 1996

Resigned Alderson, Jaqueline as Director

29 April 1996

Appointed Irvine, Sarah Ann as Director

22 November 1995

Appointed Maclachlan, Rowan Cherry Louise as Director

11 August 1995

Appointed Williams, Barbara Ann as Director

11 August 1995

Resigned Williams, Marc Bruno as Director

1 May 1994

Resigned Kendall, Ian as Director

1 April 1994

Appointed Corless, Siroun as Director

6 August 1993

Appointed Neil, Simon Michael as Director

6 August 1993

Resigned Collett, Susan Lesley as Director

1 September 1992

Appointed Armstrong, Lissa as Director

31 August 1992

Resigned Bridger, Paul Alan as Director

1 July 1991

Resigned Kendall, Linda Jane as Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £30,200

Debt Ratio: -5%
Current Ratio: 10.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£12,425	£12,425	£12,425	£12,425	£12,425	£12,425
Current Assets	£16,207	£17,628	£16,469	£15,661	£16,303	£10,563
Creditors (< 1 year)	£1,587	£1,167	£1,142	£1,774	£1,966	£1,649
Net Current Assets	£17,775	£16,891	£15,499	£13,887	£14,337	£10,694
Net Assets	£30,200	£29,316	£27,924	£26,312	£26,762	£23,119
Shareholder Funds	£30,200	£29,316	£27,924	£26,312	£26,762	£23,119