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Manning Stainton Rentals And Property Management Limited

02782220

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 21/01/1993

Previously known as

Marflame Limited · until 23/07/2004

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Brian Manning

director · Since 01/06/2021

NONE

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mark Brian Manning

director · Since 01/06/2021

British · England · Age 44

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom · Age 47

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom · Age 43

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 29/01/1993

York Place Company Nominees Limited

corporate nominee secretary · Resigned 29/01/1993

Jacqueline Shirley Howard

secretary · Resigned 23/12/2003

Carol Kelly

director · Resigned 23/12/2003

Andrew James Butler

director · Resigned 30/04/2009

Michael Christopher Andrews

secretary · Resigned 01/12/2009

Jacqueline Shirley Howard

director · Resigned 19/01/2012

Russell John Manning

director · Resigned 31/10/2025

David Pank

director · Resigned 31/10/2025

Michael Christopher Andrews

director · Resigned 31/10/2025

Persons with Significant Control

Samcom Limited

75–100% shares
75–100% votes
Appoint directors

Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

Reg: 03917033 · Companies House · Private Company Limited By Shares

Notified 09/05/2024

Former PSCs

Mr David Pank

Ceased 09/05/2024

Mr Russell John Manning

Ceased 09/05/2024

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021
Charge
outstanding

HSBC BANK PLC

Created 18/07/2017Registered 19/07/2017
charge
outstanding

MIDLAND BANK PLC

Created 18/10/1993Registered 19/10/1993

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-20
officer appointedAITCHISON, Paul Leonard
2026-08-20
officer appointedCOOK, Michael Brian
2026-08-20
officer appointedMANNING, Mark Brian
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Building 1 Meadows Business Park
2026-08-20

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-08-20

CAMBERLEY