Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Manzanilla Eight Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Paul LyonsKeith Weldridge
- Accounts type
- Dormant
- Region
- East of England
- Address
- 21 Bullhead RoadBorehamwoodWD6 1HW
Officers 4 active
Officer details are public data from the Companies House register.
Lyons, Graham Paul
Director · Appointed 16 December 2025
British
Born April 1957 (69)
British
Born January 1953 (73)
Weldridge, Keith
Director · Appointed 30 May 2025
British
Born November 1955
Twitchell, Paul
Director · Appointed 30 May 2025
British
Born November 1972
Officer history (16 former)
16 December 2025
Resigned Davies, Neil Trevor as Director
16 December 2025
Appointed Lyons, Graham Paul as Director
30 May 2025
30 May 2025
30 May 2025
Appointed Weldridge, Keith as Director
30 May 2025
Appointed Twitchell, Paul as Director
30 May 2025
Resigned Jennings, Jonathan Alan as Secretary
31 March 2025
Appointed Davies, Neil Trevor as Director
17 April 2024
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
20 June 2018
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
11 January 2014
20 August 2013
25 July 2012
29 July 2010
Appointed Adl Two Limited as Corporate Director
29 July 2010
Appointed Adl One Limited as Corporate Director
29 July 2010
29 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
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.
Former controllers (8)
18 August 2025
Ceased Paul Twitchell — Owns 25–50% of shares
18 August 2025
Ceased Karen Faith Broude — Owns 25–50% of shares
18 August 2025
18 August 2025
Ceased Carmel Marian Weldridge — Owns 25–50% of shares
18 August 2025
Ceased Keith Weldridge — Owns 25–50% of shares
31 March 2025
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
24 January 2020
Ceased Marilyn Susan Ross — Owns 25–50% of shares
24 January 2020
Ceased Laurence Paul Ross — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | ||||||
| Debtors | £4 | £4 | |||||
| Cash | £4 | £4 | |||||
| Net Current Assets | £4 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Newcastle Upon Tyne
Crawley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →