Manor House Polegate Management Limited

Active02650518 Private limited company
Incorporated
1 October 1991 (35 years)
Industry
Residents property management (98000)
Directors
Susan Ward
Dorothea Mary Wiseman
Accounts type
Micro entity
Region
South East
Address
21-33 Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Susan
Director · Appointed 27 January 2025
British
Born March 1963 (63)
Stiles Harold Williams Partnership LLP
Corporate Secretary · Appointed 5 April 2023
Wiseman, Dorothea Mary
Director · Appointed 5 April 2023
British
Born April 1945 (81)
Officer history (24 former)
27 January 2025
Appointed Ward, Susan as Director
15 July 2024
Resigned Wood, Kenneth Albert as Director
4 May 2023
Resigned Baker, Scott as Secretary
5 April 2023
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
5 April 2023
Appointed Wiseman, Dorothea Mary as Director
9 March 2022
Appointed Baker, Scott as Secretary
7 January 2022
Resigned Beauchamp-Gregory, Clive William as Director
14 June 2018
Appointed Beauchamp-Gregory, Clive William as Director
14 June 2018
Resigned Wiseman, Dorothea Mary as Director
18 June 2010
Resigned Cosec Management Services Limited as Corporate Secretary
16 April 2008
Resigned Partridge, James Ronald as Director
18 September 2007
Appointed Wiseman, Dorothea Mary as Director
18 September 2007
Appointed Wood, Kenneth Albert as Director
1 November 2006
Appointed Cosec Management Services Limited as Corporate Secretary
1 November 2006
Resigned Ross, John Keith as Secretary
28 March 2006
Resigned Barnard, Jane Caroline as Director
24 October 2003
Resigned Williams, Emma Lynn as Director
12 September 2003
Appointed Barnard, Jane Caroline as Director
12 September 2003
Appointed Partridge, James Ronald as Director
31 March 2002
Resigned Burton, Audrey Lynn as Director
7 March 2002
Resigned Bignalll, Emma as Director
1 November 2001
Appointed Williams, Emma Lynn as Director
14 October 2001
Resigned Scrase, Susan Louisa as Director
21 August 2001
Appointed Ross, John Keith as Secretary
21 August 2001
Resigned Allen, Michael Bernard as Secretary
28 March 2000
Appointed Burton, Audrey Lynn as Director
28 March 2000
Resigned Cowie, Beatrice as Director
28 March 2000
Appointed Bignalll, Emma as Director
11 December 1998
Appointed Scrase, Susan Louisa as Director
17 September 1998
Resigned Gulliford, Francis Barratt as Director
28 November 1997
Appointed Cowie, Beatrice as Director
20 December 1996
Resigned Simpson, Allan as Director
5 March 1996
Resigned Saunders, Timothy, Mr. as Director
5 March 1996
Resigned Strickland, John as Director
5 March 1996
Appointed Allen, Michael Bernard as Secretary
5 March 1996
Resigned Johnson Fry Secretaries Ltd as Corporate Secretary
30 November 1995
Appointed Simpson, Allan as Director
30 November 1995
Appointed Gulliford, Francis Barratt as Director
29 September 1995
Resigned Orr, Michael Graham as Director
29 September 1995
Appointed Strickland, John as Director
1 June 1994
Appointed Saunders, Timothy, Mr. as Director
31 May 1994
Resigned Parsons, Russell Euan as Director
26 March 1993
Appointed Orr, Michael Graham as Director
26 March 1993
Appointed Johnson Fry Secretaries Ltd as Corporate Secretary
26 March 1993
Appointed Parsons, Russell Euan as Director
26 March 1993
Resigned North, Gary Anthony as Secretary
18 March 1993
Resigned Spence, Peter as Director
29 February 1992
Resigned Lawson, Andrew Herbert as Director
28 February 1992
Appointed Spence, Peter as Director
1 October 1991
Appointed Lawson, Andrew Herbert as Director
1 October 1991
Appointed North, Gary Anthony 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

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Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

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