MANOR FARM (SEER GREEN) MANAGEMENT COMPANY LIMITED

Profile MANOR FARM (SEER GREEN) MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
MANOR FARM (SEER GREEN) MANAGEMENT COMPANY LIMITED
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Company number
01249156
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 1976
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 COAT WICKS, SEER GREEN, BUCKS, UNITED KINGDOM, BEACONSFIELD, HP9 2YR
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PSC and Officers MANOR FARM (SEER GREEN) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BREWIS, Tony
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, United Kingdom, Bucks, HP9 2YR
Role: Secretary
BREWIS, Tony
Status: Active
Appointed on: Thursday, 05 July 2018
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, England, Bucks., HP9 2YR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired Company Director
Country of residence: England
CAMPBELL, Colin Niven
Status: Active
Appointed on: Saturday, 25 February 2012
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, United Kingdom, Bucks, HP9 2YR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Financial Controller
Country of residence: England
GUERIN, Jennifer Mary
Status: Active
Appointed on: Monday, 21 April 1997
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, United Kingdom, Bucks, HP9 2YR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Retired
Country of residence: England
OSWALD, David James
Status: Not active
Resigned on: Monday, 24 March 1997
Correspondence address: 7 Coat Wicks, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YR
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Financial Advisor
WHITE, Crispin Martin
Status: Not active
Resigned on: Monday, 24 March 1997
Correspondence address: 1 Godolphin Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
ANLAUF, Ronald
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 27 February 2012
Correspondence address: 10 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
Role: Secretary
ANLAUF, Ronald
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Monday, 27 February 2012
Correspondence address: 10 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
Nationality: German
Date of birth: November 1953
Role: Director
Occupation: Management Consultant
Country of residence: England
NASR, André Dominic Joseph
Status: Not active
Appointed on: Wednesday, 22 June 2011
Resigned on: Monday, 27 February 2012
Correspondence address: 1 Barrards Way, Seer Green, England, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Hr Consultant
Country of residence: United Kingdom
WHITE, Crispin Martin
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 1 Godolphin Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XQ
Role: Secretary
DALE, Christopher George
Status: Not active
Appointed on: Tuesday, 22 November 2016
Resigned on: Saturday, 18 April 2020
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, United Kingdom, Bucks, HP9 2YR
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Estate Agent
Country of residence: England
BENNETT, Lawrence Carson
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 08 September 2005
Correspondence address: 54 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Computer Consultant
MATTHEWS, David John
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 11 November 1999
Correspondence address: 9 Wood Pond Close, Seer Green, Beaconsfield, Bucks, HP9 2XG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Commercial Manager
GUERIN, Charles Gerard
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Thursday, 19 June 2003
Correspondence address: 50 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
VAN DUZER, Peter
Status: Not active
Appointed on: Saturday, 25 February 2012
Resigned on: Tuesday, 02 January 2018
Correspondence address: 9 Wood Pond Close, Seer Green, Beaconsfield, England, HP9 2XG
Role: Secretary
VAN DUZER, Peter George
Status: Not active
Appointed on: Saturday, 25 February 2012
Resigned on: Tuesday, 02 January 2018
Correspondence address: 1 Barrards Way, Seer Green, England, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
BRAND, Shirley Nora
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Tuesday, 07 September 1993
Correspondence address: 46 Farmers Way, Seer Green, Beaconsfield, Bucks, HP9 2YX
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Dental Nurse
JONES, Peter Christopher
Status: Not active
Appointed on: Saturday, 05 May 2012
Resigned on: Tuesday, 23 June 2015
Correspondence address: 1 Barrards Way, Seer Green, England, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Photographer
Country of residence: England
YATES, Darren John
Status: Not active
Appointed on: Sunday, 25 March 2012
Resigned on: Tuesday, 31 December 2019
Correspondence address: 1 Coat Wicks, Seer Green, Beaconsfield, United Kingdom, Bucks, HP9 2YR
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Property Market Analyst
Country of residence: England
WALKER, Derek Roy Christopher
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Wednesday, 04 March 2009
Correspondence address: 27 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Management Consultant
MATTHEWS, David John
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Wednesday, 12 February 1997
Correspondence address: 9 Wood Pond Close, Seer Green, Beaconsfield, Bucks, HP9 2XG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Commercial Managr
WHITEHEAD, Timothy Adam
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Wednesday, 13 April 2016
Correspondence address: 1 Barrards Way, Seer Green, England, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Brian Anthony
Status: Not active
Appointed on: Wednesday, 04 March 2009
Resigned on: Wednesday, 22 June 2011
Correspondence address: 10 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: It Manager
Country of residence: England
RIPPON, George
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Wednesday, 28 September 1994
Correspondence address: 15 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: University Lecturer
ROSS-SMITH, David William
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Wednesday, 28 September 1994
Correspondence address: 8 Pear Tree Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UY
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director Office Administrator
STANNING, Glynis Elizabeth
Status: Not active
Appointed on: Wednesday, 21 June 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 10 Wood Pond Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Marketing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement