Manordene Management Company Limited

Active04077304 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Keith Terence Tozer
Stephen Mark Pearce
Owned by
Pauline Tozer
Alison Joan Chambers
Keith Terence Tozer
Accounts type
Micro entity
Region
South West
Address
Flat 2 75
Bristol Road Lower
Weston-Super-Mare
BS23 2TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Richard
Secretary · Appointed 2 October 2024
Tozer, Keith Terence
Director · Appointed 26 February 2024
British
Born September 1961 (65)
Pearce, Stephen Mark
Director · Appointed 10 October 2011
British
Born July 1972 (54)
Officer history (16 former)
2 October 2024
Appointed Stewart, Richard as Secretary
1 October 2024
Resigned Hunter, Elizabeth Lucy Bianca as Secretary
28 March 2024
Resigned Andres, John Kevin as Director
26 February 2024
Appointed Tozer, Keith Terence as Director
13 February 2024
Resigned Andres, Rory James as Director
8 August 2018
Appointed Andres, Rory James as Director
8 August 2018
Resigned Cashmore, David Henry as Director
12 February 2018
Appointed Hunter, Elizabeth Lucy Bianca as Secretary
12 February 2018
Resigned Pearce, Stephen Mark as Secretary
19 January 2018
Appointed Andres, John Kevin as Director
19 January 2018
Resigned Gilmore, Valerie Elizabeth as Director
1 November 2011
Appointed Pearce, Stephen Mark as Secretary
1 November 2011
Resigned Gilmore, Valerie Elizabeth as Secretary
10 October 2011
Resigned Mason, Jeanne Eleanor as Director
10 October 2011
Appointed Pearce, Stephen Mark as Director
26 September 2010
Resigned Lane, Valerie Maureen as Director
25 September 2010
Appointed Cashmore, David Henry as Director
8 January 2007
Appointed Mason, Jeanne Eleanor as Director
8 January 2007
Appointed Lane, Valerie Maureen as Director
28 December 2006
Resigned Johnson, Elliott Howell as Director
7 December 2006
Resigned Mason, Raymond Thomas as Director
20 September 2005
Resigned Gilmore, Brian Paschal as Secretary
20 September 2005
Appointed Gilmore, Valerie Elizabeth as Secretary
20 September 2005
Appointed Gilmore, Valerie Elizabeth as Director
20 September 2005
Resigned Gilmore, Brian Paschal as Director
24 January 2003
Appointed Johnson, Elliott Howell as Director
10 September 2002
Resigned Scoble, Pamela as Director
31 May 2001
Appointed Scoble, Pamela as Director
22 May 2001
Resigned Clarkson, Sarah Joanne as Director
25 September 2000
Appointed Clarkson, Sarah Joanne as Director
25 September 2000
Appointed Gilmore, Brian Paschal as Secretary
25 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Gilmore, Brian Paschal as Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Mason, Raymond Thomas as Director

Ownership 5 active

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

Pauline Tozer
Individual · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Alison Joan Chambers
Individual · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Keith Terence Tozer
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Richard Stewart
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Stephen Mark Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (4)
28 March 2024
Ceased John Kevin Andres — Owns 25–50% of shares
14 November 2023
Ceased Rory James Andres — Owns 25–50% of shares
9 December 2018
Ceased David Henry Cashmore — Owns 25–50% of shares
9 December 2018
Ceased Valerie Elizabeth Gilmore — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,142 £3,136 £810 (£1,084) £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£1,113(£103)£295£1,248£1,556£3,672£3,768
Creditors (< 1 year)£1,110(£106)(£197)£2,332£746£536£626
Net Current Assets£3£3£492(£1,084)£810£3,136£3,142
Net Assets£3£3£3(£1,084)£810£3,136£3,142
Shareholder Funds£3£3£3(£1,084)£810£3,136£3,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
22 June 2026Micro company accounts30 September 2025
15 August 2025Termination of appointment of a secretary
15 August 2025Confirmation statement with no updates9 August 2025
27 June 2025Micro company accounts30 September 2024
Show all recent filings

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