Manolete Partners PLC

Active07660874 Public limited company
Incorporated
7 June 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Sawyer
Philomena Mary Halton
Owned by
Jonathan Paul Moulton
Accounts type
Full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sawyer, William
Director · Appointed 15 December 2025
British
Born February 1978 (48)
Halton, Philomena Mary
Director · Appointed 24 June 2022
British
Born September 1959 (67)
Director · Appointed 5 January 2022
British
Born April 1964 (62)
Corporate Secretary · Appointed 21 September 2021
Director · Appointed 23 June 2021
British
Born April 1959 (67)
Officer history (13 former)
20 May 2026
Resigned Higgs, Marcia Anna-Maria as Director
1 April 2026
Appointed Higgs, Marcia Anna-Maria as Director
1 April 2026
Resigned Baister, Stephen as Director
15 December 2025
Appointed Sawyer, William as Director
8 August 2025
Resigned Cooklin, Steven as Director
7 April 2025
Resigned Tavener, Mark Wrenford as Director
24 June 2022
Appointed Halton, Philomena Mary as Director
5 January 2022
Appointed Mcintosh, Anne Elizabeth as Director
5 January 2022
Resigned Manning, Lee Antony as Director
21 September 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
21 September 2021
Resigned Bertram, Peter Michael as Director
21 September 2021
Resigned Young, Bernadette Clare as Secretary
23 June 2021
27 November 2019
Resigned Lineen, Patrick James as Director
7 October 2019
Appointed Tavener, Mark Wrenford as Director
19 November 2018
Resigned Faulkner, Michael Jonathan as Director
19 November 2018
Appointed Bertram, Peter Michael as Director
19 November 2018
Appointed Baister, Stephen as Director
19 November 2018
Appointed Young, Bernadette Clare as Secretary
19 November 2018
Appointed Manning, Lee Antony as Director
19 November 2018
Resigned Jarvis, John Michael as Director
19 November 2018
Appointed Lineen, Patrick James as Director
19 November 2018
Resigned Cooklin, Steven as Secretary
21 February 2018
Resigned Halton, Philomena Mary as Director
14 March 2016
Appointed Halton, Philomena Mary as Director
31 March 2015
Resigned Clark, Ross David as Director
28 July 2013
Appointed Clark, Ross David as Director
5 October 2012
Appointed Jarvis, John Michael as Director
7 June 2011
Appointed Faulkner, Michael Jonathan as Director
7 June 2011
Appointed Cooklin, Steven as Director
7 June 2011
Appointed Cooklin, Steven as Secretary

Ownership 1 active

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

Jonathan Paul Moulton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Former controllers (4)
14 December 2018
Ceased Jim Nominees Limited — Owns 25–50% of shares
14 December 2018
Ceased Steven Cooklin — Owns 25–50% of shares
14 December 2018
Ceased Jonathan Paul Moulton — Owns 25–50% of shares
6 April 2016
Ceased Moulton Goodies Limited — Owns 25–50% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Resolutions
9 July 2026Full accounts31 March 2026
6 July 2026Statement of capital following an allotment of shares
22 June 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates7 June 2026
Show all 144 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?