Manor House (Marylebone) Limited

Active05766725 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
South West
Address
Woodwater House
Pynes Hill
Exeter
EX2 5WR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2024
British
Born July 1969 (57)
Director · Appointed 14 April 2024
British
Born May 1958 (68)
Dani, Anand
Director · Appointed 8 December 2020
Indian
Born November 1977
Director · Appointed 8 December 2020
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 April 2010
Officer history (14 former)
10 July 2024
Resigned Chidambaram, Jaya Devi, Dr as Director
14 April 2024
Appointed Mckean, Frederick Cameron as Director
14 April 2024
Appointed Kakar, Parveet as Director
15 March 2021
Resigned Karunatilleka, Eshan Ranil as Director
8 December 2020
Resigned Kakar, Parveet as Director
8 December 2020
Appointed Karunatilleka, Eshan Ranil as Director
8 December 2020
Appointed Chidambaram, Jaya Devi, Dr as Director
8 December 2020
Appointed Kohli, Lenka Talya as Director
8 December 2020
Resigned Badalbit, Ramon Alexander, Dr as Director
8 December 2020
Appointed Dani, Anand as Director
8 December 2020
Resigned Kohli, Parminder as Director
17 April 2017
Resigned Fearn, Philip Leslie as Director
25 January 2017
Appointed Badalbit, Ramon Alexander, Dr as Director
15 June 2016
Resigned Hegarty, Joe as Director
15 June 2016
Resigned Malik, Mujahid Asghar as Director
23 June 2015
Appointed Kohli, Parminder as Director
23 June 2015
Resigned Hardman, Linda Christine as Director
24 June 2014
Appointed Kakar, Parveet as Director
24 June 2014
Appointed Fearn, Philip Leslie as Director
24 June 2014
Resigned Silkstone, Susan Leslie as Director
8 June 2012
Resigned Singh, Priya Darshani, Dr as Director
1 April 2010
Resigned Twm Corporate Services Limited as Corporate Secretary
1 April 2010
Appointed Michelmores Secretaries Limited as Corporate Secretary
13 August 2009
Appointed Twm Corporate Services Limited as Corporate Secretary
30 June 2009
Appointed Hardman, Linda Christine as Director
17 June 2009
Appointed Singh, Priya Darshani, Dr as Director
17 April 2009
Resigned Temple Secretarial Limited as Corporate Secretary
6 July 2007
Appointed Silkstone, Susan Leslie as Director
6 July 2007
Appointed Hegarty, Joe as Director
6 July 2007
Appointed Malik, Mujahid Asghar as Director
6 July 2007
Resigned Temple Direct Limited as Corporate Director
3 April 2006
Appointed Temple Direct Limited as Corporate Director
3 April 2006
Appointed Temple Secretarial Limited as Corporate 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

Net Assets
£8,487
Cash
£16,233
Employees
5
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,858 £12,450 £12,032 £11,388 £10,902 £8,487
Balance sheet detail
202520242023202220212020
Current Assets£17,035£17,206£16,648£17,287£17,705£18,113
Debtors£802£1,623£83£83£83£83
Cash£16,233£15,583£16,565£17,204£17,622£18,030
Creditors (< 1 year)£8,557£6,313£5,269£5,264£5,264£5,264
Net Current Assets£8,478£10,893£11,379£12,023£12,441£12,849
Net Assets£8,487£10,902£11,388£12,032£12,450£12,858
Shareholder Funds£12,032£12,450£12,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates11 April 2026
13 January 2026Unaudited abridged accounts30 April 2025
11 April 2025Confirmation statement with updates11 April 2025
20 January 2025Unaudited abridged accounts30 April 2024
12 July 2024Termination of appointment of a director
Show all recent filings

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