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The Manor (Derby Road) Rtm Company Limited

10458335

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Exeter Road, Bournemouth, BH2 5AN
Incorporated 02/11/2016

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Peter David Walker

director · Since 02/11/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Mr Alistair Nigel Duncan Jones

director · Since 15/11/2019

BANKER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Gerald Martin Mchugh

director · Since 15/11/2019

CEO FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Anthony John Mellery-Pratt

secretary · Since 01/11/2022

Mr Dov Cohen

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Peter David Walker

director · Since 02/11/2016

British · United Kingdom · Age 63

Alistair Nigel Duncan Jones

director · Since 15/11/2019

British · England · Age 61

Gerald Martin Mchugh

director · Since 15/11/2019

British · United Kingdom · Age 61

Anthony John Mellery-Pratt

secretary · Since 01/11/2022

Dov Cohen

director · Since 11/11/2022

British · England · Age 44

Former

Sidney Stanley Stimler

director · Resigned 29/03/2018

Stephen Courtney Stone

director · Resigned 28/12/2021

Rebbeck Brothers Limited

corporate secretary · Resigned 08/09/2026

PSC Statements

no individual or entity with signficant control· 02/11/2016

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Exeter Road
2026-08-27

10 EXETER ROAD

post townBournemouth
2026-08-27

BOURNEMOUTH

officer appointedMELLERY-PRATT, Anthony John
2026-08-27
officer appointedCOHEN, Dov
2026-08-27
officer appointedJONES, Alistair Nigel Duncan
2026-08-27
officer appointedMCHUGH, Gerald Martin
2026-08-27
officer appointedWALKER, Peter David
2026-08-27

Filing History32 filings

AP04

appoint corporate secretary company with name date

30/07/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20234 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Accounts date changed

change account reference date company current extended

09/02/20231 page · PDF
SH11

capital new class members

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
AP03

appoint person secretary company with name date

10/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20202 pages · PDF
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20182 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Director appointed

appoint person director company with name date

03/02/20172 pages · PDF
Director appointed

appoint person director company with name date

03/02/20172 pages · PDF
Incorporated

incorporation company

02/11/201624 pages · PDF