Mannings Heath Investments Limited

00815473

active

ltd

england wales

Companies House

1 outstanding charge

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

59 Charlotte Road, London, EC2A 3QW

Incorporated 12/08/1964

Previously known as

B.K. Holiday Homes Limited · until 28/11/1988

B.K.Caravans Limited · until 31/12/1981

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/10/2008

Overdue

Confirmation statement

Up to date

Industry

07011

07011

Officers

Mr Robin David Currey

director · Since 09/10/1991

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 87

Also on 79 other boards

Mr Robin David Currey

secretary · Since 31/03/2000

BRITISH · ENGLAND · Age 87

Also on 79 other boards

Mrs Georgina Ottilie Kathe Currey

director · Since 31/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 17 other boards

Robin David Currey

director

British · England · Age 87

Georgina Ottilie Kathe Currey

director · Since 31/03/2000

British · England · Age 89

Robin David Currey

secretary · Since 31/03/2000

British

Former

Roger John Pinfold

secretary · Resigned 31/03/2000

Roger John Pinfold

director · Resigned 31/03/2000

Charges1 outstanding

charge

outstanding

OLD QUEEN STREET TRUSTEES LIMITED

Created 23/12/1999Registered 05/01/2000

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1980Registered 21/01/1980

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 59 Charlotte Road

2026-08-20

59 CHARLOTTE ROAD

officer appointed → CURREY, Robin David

2026-08-20

officer appointed → CURREY, Georgina Ottilie Kathe

2026-08-20

officer appointed → CURREY, Robin David

2026-08-20