Manor House Shaldon Limited

Active03222895 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
West Midlands
Address
85 Bournbrook Road
Birmingham
B29 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Kathryn Elizabeth
Director · Appointed 6 July 2025
British
Born June 1951 (75)
Director · Appointed 1 September 2023
British
Born May 1986 (40)
Director · Appointed 1 September 2023
British
Born November 1979
Director · Appointed 29 March 2018
British
Born March 1955 (71)
Director · Appointed 30 October 2014
British
Born January 1951 (75)
Director · Appointed 15 May 1998
British
Born April 1958 (68)
Officer history (19 former)
6 July 2025
Appointed Roberts, Kathryn Elizabeth as Director
30 August 2024
Resigned King, Alan Frederick as Director
1 September 2023
Appointed Bufton, Lucinda Jane as Director
1 September 2023
Appointed Lavalette, Dawn Heather Bartlett as Director
30 June 2021
Resigned Godfrey, Edith May as Director
31 December 2020
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
23 December 2019
Resigned Davies, Jason James as Director
27 August 2019
Appointed King, Alan Frederick as Director
17 July 2019
Resigned Flinn, Melanie as Director
29 March 2018
Appointed Thomas, Paul Royston as Director
30 January 2017
Resigned Oram, John as Director
30 October 2014
Resigned Gammie, Halina Josefa as Director
30 October 2014
Appointed Gammie, Neil Lawrence as Director
19 September 2014
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
19 September 2014
Resigned Gammie, Neil Lawrence as Secretary
17 July 2014
Appointed Flinn, Melanie as Director
16 July 2014
Resigned Flinn, Jacqueline Mary as Director
1 August 2012
Appointed Davies, Jason James as Director
1 July 2012
Resigned Forcer, Dominic Edmund as Director
24 May 2012
Appointed Gammie, Neil Lawrence as Secretary
20 May 2012
Resigned Forcer, Julia as Secretary
1 October 2009
Appointed Forcer, Julia as Secretary
1 October 2009
Resigned Gammie, Neil Lawrence as Secretary
1 September 2005
Resigned Wheatley, Elizabeth Marian as Director
5 August 2005
Appointed Oram, John as Director
20 May 2005
Appointed Forcer, Dominic Edmund as Director
20 May 2005
Resigned Whitehouse, Mary Jean as Director
30 August 2004
Appointed Gammie, Neil Lawrence as Secretary
27 August 2004
Resigned Wheatley, Robert Larke Andrew as Secretary
17 September 1998
Appointed Flinn, Jacqueline Mary as Director
16 September 1998
Resigned Goldsmith, Patricia Dawn as Director
15 May 1998
Appointed Whitehouse, Mary Jean as Director
15 May 1998
Appointed Gammie, Halina Josefa as Director
15 May 1998
Appointed Thornton, Graham as Director
15 May 1998
Appointed Godfrey, Edith May as Director
15 May 1998
Appointed Wheatley, Elizabeth Marian as Director
15 May 1998
Resigned Goldsmith, Martyn Laurence as Secretary
15 May 1998
Appointed Wheatley, Robert Larke Andrew as Secretary
14 May 1998
Resigned Goldsmith, Martyn Laurence as Director
10 July 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 July 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 July 1996
Appointed Goldsmith, Martyn Laurence as Director
10 July 1996
Appointed Goldsmith, Martyn Laurence as Secretary
10 July 1996
Appointed Goldsmith, Patricia Dawn 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
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£6£6£6
Cash£6£6
Creditors (< 1 year)£0£0
Net Current Assets£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
16 July 2026Confirmation statement with no updates10 July 2026
23 June 2026Registered office address changed
23 July 2025Confirmation statement with updates10 July 2025
16 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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