1 MANOR DRIVE MANAGEMENT LIMITED
About 1 MANOR DRIVE MANAGEMENT LIMITED
1 MANOR DRIVE MANAGEMENT LIMITED is a UK-registered ltd, incorporated in 1987, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
33 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- SURBITON
- Incorporation Date
- October 8, 1987
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1 MANOR DRIVE MANAGEMENT LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1 MANOR DRIVE MANAGEMENT LIMITED (Company Number: 02175660) is officially registered with Companies House, the UK government registrar of companies.
Are 1 MANOR DRIVE MANAGEMENT LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1 MANOR DRIVE MANAGEMENT LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
RUSHTON, Laura Sarah
director
HALLER-WILLIAMS, Ronald David
director
O'NEILL, Caroline Margaret
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
RUSHTON, Laura Sarah
director
Appointed: June 21, 2014
HALLER-WILLIAMS, Ronald David
director
Appointed: August 14, 2006
O'NEILL, Caroline Margaret
director
Appointed: January 1, 2005
Recently Resigned Officers
WILLIAMSON, Peter Glenn
director
Appointed: January 1, 2017 • Resigned: December 4, 2019
HARRIS, Ian Edward
director
Appointed: October 21, 2013 • Resigned: September 26, 2014
BOLTON, Elizabeth Anne
director
Appointed: July 18, 2011 • Resigned: November 14, 2013
THABET, Suhail Mohammed Saif
director
Appointed: January 20, 2002 • Resigned: January 8, 2013
MCAULIFFE, Elliott
director
Appointed: November 1, 2001 • Resigned: July 1, 2011
HARRISON, Peter
director
Appointed: May 22, 1998 • Resigned: May 5, 2006
WILSON, Victoria
director
Appointed: March 2, 2002 • Resigned: September 29, 2005
FRANG, Marie Louise Villefrance
director
Appointed: September 21, 1999 • Resigned: March 19, 2005
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 24 Jul 2025
- Next made up to
- 24 Jul 2026
- Due by
- 7 Aug 2026 (3 months after)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 160 total filings.
confirmation-statement-with-no-updates
confirmation-statement
July 24, 2025
accounts-with-accounts-type-micro-entity
accounts
July 14, 2025
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officers change
June 11, 2025
accounts-with-accounts-type-micro-entity
accounts
December 30, 2024
confirmation-statement-with-updates
confirmation-statement
July 24, 2024
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accounts
December 20, 2023
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confirmation-statement
July 24, 2023
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accounts
December 21, 2022
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August 2, 2022
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accounts
December 31, 2021
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confirmation-statement
July 24, 2021
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accounts
February 17, 2021
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confirmation-statement
August 5, 2020
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accounts
December 30, 2019
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officers termination
December 4, 2019
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confirmation-statement
July 24, 2019
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accounts
December 28, 2018
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officers change
September 9, 2018
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confirmation-statement
July 24, 2018
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accounts
December 28, 2017
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confirmation-statement
July 24, 2017
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officers appointments
January 5, 2017
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accounts
December 29, 2016
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confirmation-statement
August 11, 2016
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accounts
December 29, 2015
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annual-return
September 4, 2015
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accounts
November 29, 2014
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officers termination
September 28, 2014
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annual-return
August 12, 2014
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officers appointments
June 21, 2014
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officers termination
November 15, 2013
appoint-person-director-company-with-name
officers appointments
October 21, 2013
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accounts
September 27, 2013
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annual-return
July 31, 2013
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officers termination
January 15, 2013
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accounts
December 24, 2012
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address
December 24, 2012
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address
December 22, 2012
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address
December 13, 2012
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officers termination
November 27, 2012
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annual-return
August 22, 2012
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accounts
December 31, 2011
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annual-return
July 24, 2011
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address
July 21, 2011
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officers appointments
July 21, 2011
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address
July 21, 2011
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officers change
July 20, 2011
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officers termination
July 2, 2011
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officers change
July 2, 2011
accounts-with-accounts-type-total-exemption-small
accounts
December 22, 2010
Company Timeline
Comprehensive history of all key events, filings, and changes
confirmation-statement-with-no-updates
confirmation-statement
8 months ago
Confirmation Statement
Made up to: July 24, 2025
8 months ago
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9 months ago
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officers - change
10 months ago
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1 year ago
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1 year ago
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2 years ago
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2 years ago
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3 years ago
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3 years ago
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4 years ago
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4 years ago
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5 years ago
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5 years ago
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6 years ago
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officers - termination
6 years ago
Officer Resigned
WILLIAMSON, Peter Glenn (director)
6 years ago
confirmation-statement-with-no-updates
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6 years ago
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7 years ago
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officers - change
7 years ago
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7 years ago
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8 years ago
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8 years ago
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officers - appointments
9 years ago
Officer Appointed
WILLIAMSON, Peter Glenn (director)
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
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9 years ago
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10 years ago
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10 years ago
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11 years ago
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11 years ago
Officer Resigned
HARRIS, Ian Edward (director)
11 years ago
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11 years ago
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officers - appointments
11 years ago
Officer Appointed
RUSHTON, Laura Sarah (director)
11 years ago
termination-director-company-with-name
officers - termination
12 years ago
Officer Resigned
BOLTON, Elizabeth Anne (director)
12 years ago
appoint-person-director-company-with-name
officers - appointments
12 years ago
Officer Appointed
HARRIS, Ian Edward (director)
12 years ago
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accounts
12 years ago
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12 years ago
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officers - termination
13 years ago
Officer Resigned
THABET, Suhail Mohammed Saif (director)
13 years ago
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accounts
13 years ago
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13 years ago
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13 years ago
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13 years ago
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13 years ago
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13 years ago
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14 years ago
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14 years ago
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14 years ago
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officers - appointments
14 years ago
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14 years ago
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officers - change
14 years ago
Officer Appointed
BOLTON, Elizabeth Anne (director)
14 years ago
termination-director-company-with-name
officers - termination
14 years ago
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officers - change
14 years ago
Officer Resigned
MCAULIFFE, Elliott (director)
14 years ago
accounts-with-accounts-type-total-exemption-small
accounts
15 years ago
Officer Appointed
HALLER-WILLIAMS, Ronald David (director)
19 years ago
Officer Resigned
HARRISON, Peter (director)
19 years ago
Officer Resigned
WILSON, Victoria (director)
20 years ago
Officer Resigned
FRANG, Marie Louise Villefrance (director)
21 years ago
Officer Appointed
O'NEILL, Caroline Margaret (director)
21 years ago
Officer Resigned
FISH, Louise (director)
21 years ago
Officer Resigned
BURTON, Julia (director)
23 years ago
Officer Resigned
BLEASE, Alison (director)
24 years ago
Officer Appointed
WILSON, Victoria (director)
24 years ago
Officer Resigned
DAWSON, Fiona Louise (director)
24 years ago
Officer Appointed
THABET, Suhail Mohammed Saif (director)
24 years ago
Officer Appointed
MCAULIFFE, Elliott (director)
24 years ago
Officer Resigned
HENMAN, Mark Jonathan (director)
24 years ago
Officer Resigned
RIMMER, Joanne Sani (director)
24 years ago
Officer Resigned
SHAFTOE, Matthew Frederick Henry (director)
24 years ago
Officer Resigned
HENMAN, Vanessa (secretary)
24 years ago
Officer Appointed
FISH, Louise (director)
24 years ago
Officer Appointed
RIMMER, Joanne Sani (director)
26 years ago
Officer Appointed
FRANG, Marie Louise Villefrance (director)
26 years ago
Officer Resigned
MACLACHLAN, Rowan Cherry Louise (director)
26 years ago
Officer Appointed
HENMAN, Vanessa (secretary)
26 years ago
Officer Resigned
LINES, Helen Mary (director)
26 years ago
Officer Resigned
CORLESS, Siroun (director)
27 years ago
Officer Appointed
HENMAN, Mark Jonathan (director)
27 years ago
Officer Resigned
ARMSTRONG, Lissa (director)
27 years ago
Officer Appointed
DAWSON, Fiona Louise (director)
27 years ago
Officer Resigned
IRVINE, Sarah Ann (director)
27 years ago
Officer Appointed
HARRISON, Peter (director)
27 years ago
Officer Resigned
NEIL, Simon Michael (director)
27 years ago
Officer Resigned
GRIFFITHS, Victoria Janes (director)
28 years ago
Officer Appointed
BLEASE, Alison (director)
28 years ago
Officer Resigned
WILLIAMS, Barbara Ann (director)
28 years ago
Officer Appointed
SHAFTOE, Matthew Frederick Henry (director)
28 years ago
Officer Appointed
LINES, Helen Mary (director)
28 years ago
Officer Resigned
LOWE, Catherine Anne (director)
28 years ago
Officer Resigned
VARTY, Keith James (director)
29 years ago
Officer Appointed
GRIFFITHS, Victoria Janes (director)
29 years ago
Officer Resigned
ALDERSON, Jaqueline (director)
29 years ago
Officer Resigned
JARVIS, David John (director)
29 years ago
Officer Appointed
IRVINE, Sarah Ann (director)
29 years ago
Officer Appointed
MACLACHLAN, Rowan Cherry Louise (director)
30 years ago
Officer Appointed
WILLIAMS, Barbara Ann (director)
30 years ago
Officer Resigned
WILLIAMS, Marc Bruno (director)
30 years ago
Officer Resigned
KENDALL, Ian (director)
31 years ago
Officer Appointed
CORLESS, Siroun (director)
32 years ago
Officer Resigned
COLLETT, Susan Lesley (director)
32 years ago
Officer Appointed
NEIL, Simon Michael (director)
32 years ago
Officer Appointed
ARMSTRONG, Lissa (director)
33 years ago
Officer Resigned
BRIDGER, Paul Alan (director)
33 years ago
Officer Appointed
KENDALL, Linda Jane (secretary)
34 years ago
Officer Appointed
VARTY, Keith James (director)
34 years ago
Officer Appointed
ALDERSON, Jaqueline (director)
34 years ago
Officer Appointed
BRIDGER, Paul Alan (director)
34 years ago
Officer Appointed
BURTON, Julia (director)
34 years ago
Officer Appointed
COLLETT, Susan Lesley (director)
34 years ago
Officer Appointed
JARVIS, David John (director)
34 years ago
Officer Appointed
KENDALL, Ian (director)
34 years ago
Officer Appointed
LOWE, Catherine Anne (director)
34 years ago
Officer Appointed
WILLIAMS, Marc Bruno (director)
34 years ago
Officer Resigned
KENDALL, Linda Jane (secretary)
34 years ago
Company Incorporated
1 MANOR DRIVE MANAGEMENT LIMITED was incorporated
38 years ago
Limited Results Shown
Displaying the most recent 121 events.
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Industry Classification
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