Wayne’s Manor Limited. net worth, address, company information. Free

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Wayne’s Manor Limited (reg no 06921222) is a private limited company legally formed on 2009-06-02. The enterprise is registered at 22 Chancery Lane, London WC2A 1LS. Changed on 2020-06-18, the previous name the enterprise utilized was Forsters Shelfco 313 Limited. Wayne’s Manor Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Wayne’s Manor Limited
Number	06921222
Date of Incorporation:	June 2, 2009
End of financial year:	30 June
Address:	22 Chancery Lane, London, WC2A 1LS
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the company, we can name: Ciaran L. (in the company from 07 April 2020). The Companies House lists 3 persons of significant control, namely: Ciaran L. owns over 3/4 of shares, 3/4 to full of voting rights, Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Forsters Llp can be found at Hill Street, W1J 5LS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ciaran L.

19 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas W.

19 May 2020 - 11 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Forsters Llp

6 April 2016 - 19 May 2020

Address	31 Hill Street, London, W1J 5LS, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc306185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Friday 2nd June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 2nd June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 11th April 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 11th April 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 11th April 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 2nd June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 3rd, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd June 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th June 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 19th May 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 19th May 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 2nd June 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 19th May 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 2nd March 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 2nd March 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th April 2020. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 2nd June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 3rd September 2018. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 27th June 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd June 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 20th December 2017. filed on: 8th, January 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 20th December 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 2nd June 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 17th April 2015 director's details were changed filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 3rd June 2016 capital
(TM01) Director's appointment was terminated on Friday 26th February 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
(CH01) On Friday 23rd May 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 23rd May 2014 from 31 Hill Street London W1J 5LS filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 30th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd June 2013 filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 20th, February 2013 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, January 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Saturday 2nd June 2012 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 9th, July 2012 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to Thursday 2nd June 2011 filed on: 13th, June 2011 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 1st December 2010. filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 17th November 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(288a) On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288a) On Friday 31st July 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
(288b) On Friday 31st July 2009 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On Friday 31st July 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
(288b) On Friday 31st July 2009 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2009 \| incorporation	Free Download (20 pages)

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