Manor Villages Limited

Active05518798 Private limited company
Incorporated
26 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Dean Vincent
Giles Allan Whitbread
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2005
British
Born February 1966 (60)
Director · Appointed 26 July 2005
British
Born June 1966 (60)
Officer history (2 former)
1 July 2019
Resigned Quastel, David Adam as Secretary
15 September 2005
Appointed Quastel, David Adam as Secretary
15 September 2005
Resigned Whitbread, Giles Allan as Secretary
26 July 2005
Appointed Vincent, Dean as Director
26 July 2005
Appointed Whitbread, Giles Allan as Director
26 July 2005
Appointed Whitbread, Giles Allan as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1966 (60)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£547,596
Cash
£555,566
Employees
5
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £300,939 £329,641 £364,912 £452,041 £541,844 £547,596
Balance sheet detail
202520242023202220212020
Fixed Assets£468£4,415£5,284£6,674£8,884£9,814
Current Assets£853,701£1,366,299£1,384,928£1,258,435£1,022,271£968,700
Debtors£298,135£527,535£535,989£465,722£365,667£182,491
Cash£555,566£832,740£842,915£787,138£649,343£778,948
Creditors (< 1 year)£305,532£827,829£936,962£898,988£699,898£675,798
Net Current Assets£548,169£538,470£447,966£359,447£322,373£292,902
Net Assets£547,596£541,844£452,041£364,912£329,641£300,939
Shareholder Funds£547,596£541,844£452,041£364,912£329,641£300,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates3 July 2026
16 July 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with updates3 July 2025
16 January 2025Change of details for a person with significant control
16 January 2025Director's details changed
Show all recent filings

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