The Old Manor House Estate Limited

Active07130905 Private limited company
Incorporated
20 January 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Anthony Trevor Sheehan
Owned by
Mark Anthony Trevor Sheehan
Mark David Franklin Cody
Mark Anthony Trevor Sheehan
Accounts type
Total exemption full
Region
South East
Address
The Lodge The Old Manor House
Russell Road
Shepperton
TW17 8JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2017
British
Born May 1971 (55)
Sheehan, Mark Anthony Trevor
Director · Appointed 20 January 2010
British
Born February 1967 (59)
Officer history (3 former)
31 August 2021
Resigned Gittins, George Raymond as Director
1 December 2017
Resigned Choat, David Julian Michael as Director
6 August 2017
Appointed Cody, Mark David Franklin as Director
15 January 2015
20 January 2010
Appointed Sheehan, Mark Anthony Trevor as Director
20 January 2010
20 January 2010
Appointed Choat, David Julian Michael as Director
20 January 2010
Appointed Gittins, George Raymond as Director

Ownership 3 active

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

Mark Anthony Trevor Sheehan
Individual · Notified 20 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Mark Anthony Trevor Sheehan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (2)
31 August 2021
Ceased George Raymond Gittins — Owns 25–50% of shares
1 December 2017
Ceased David Julian Michael Choat — Owns 25–50% of shares

Financials

Net Assets
(£1,849)
Cash
£652
Debt Ratio
102%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,095) (£436) (£1,960) (£497) (£313) (£1,849)
Balance sheet detail
202520242023202220212020
Fixed Assets£95,230£95,265£95,312£95,374£95,457£95,567
Current Assets£652£2,141£1,630£243£1,659£878
Cash£652£2,141£1,630£243£1,659£878
Creditors (> 1 year)£95,473£95,473£95,473£95,473£95,473
Net Current Assets(£1,606)(£105)(£336)(£1,861)(£420)(£1,189)
Net Assets(£1,849)(£313)(£497)(£1,960)(£436)(£1,095)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Total exemption full accounts31 January 2025
24 October 2025Confirmation statement with no updates30 September 2025
23 October 2024Confirmation statement with no updates30 September 2024
23 October 2024Total exemption full accounts31 January 2024
26 October 2023Total exemption full accounts31 January 2023
Show all recent filings

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