Wayne’s Manor Limited

Proposed for strike-off06921222 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
Forsters Shelfco 313 Limited (until 18 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Ciaran Michael Lawlor
Accounts type
Dormant
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2026
Last conf. stmt
2 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2020
Irish
Born December 1965 (60)
Officer history (10 former)
11 April 2023
Resigned West, Thomas Morton as Director
7 April 2020
Appointed Lawlor, Ciaran Michael as Director
2 March 2020
Resigned Abrahams, Guy as Director
2 March 2020
Resigned Forsters Secretaries Limited as Corporate Secretary
3 September 2018
Appointed Abrahams, Guy as Director
27 June 2018
Resigned Pearson, Craigie Anne as Director
20 December 2017
Appointed West, Thomas Morton as Director
20 December 2017
Resigned Rees, Sonya as Director
26 February 2016
Resigned Golden, Peter John as Director
30 April 2014
Resigned Lane, Andrew Herbert as Director
30 April 2014
Appointed Golden, Peter John as Director
8 November 2010
Resigned Sutton, Jonathan Lawrence as Director
8 November 2010
Appointed Rees, Sonya as Director
17 August 2009
Appointed Sutton, Jonathan Lawrence as Director
17 July 2009
Appointed Lane, Andrew Herbert as Director
17 July 2009
Appointed Pearson, Craigie Anne as Director
17 July 2009
Resigned Forsters Directors Limited as Corporate Director
17 July 2009
Resigned Reuben-Sealey, Karen as Director
2 June 2009
Appointed Forsters Directors Limited as Corporate Director
2 June 2009
Appointed Reuben-Sealey, Karen as Director
2 June 2009
Appointed Forsters Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1965 (60)
Former controllers (2)
11 April 2023
Ceased Thomas Morton West — Owns 25–50% of shares
19 May 2020
Ceased Forsters LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
19 August 2025Accounts for a dormant company30 June 2025
3 June 2025Confirmation statement with no updates2 June 2025
13 March 2025Accounts for a dormant company30 June 2024
25 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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