MANOLETE PARTNERS PLC
- Company statusactive
- Company No07660874
- Age14 years 1 month Incorporated 7 June 2011
- Officers6
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
MANOLETE PARTNERS PLC is an active company incorporated on 7 June 2011 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 14 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 05 Mar 2025
Memorandum Articles
9 Months Ago on 06 Oct 2024
Resolution
9 Months Ago on 06 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Auditors Resignation Company
1 Year Ago on 16 May 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Resolution
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 May 2023
Resolution
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Capital Allotment Shares
3 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2022
Capital Allotment Shares
3 Years Ago on 28 Apr 2022
Capital Allotment Shares
3 Years Ago on 28 Apr 2022
Capital Allotment Shares
3 Years Ago on 11 Apr 2022
Capital Allotment Shares
3 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Capital Allotment Shares
3 Years Ago on 04 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 21 Sept 2021 | |
| BAISTER, Stephen | director | Feb 1952 | 19 Nov 2018 |
| COOKLIN, Steven | director | Jun 1966 | 07 Jun 2011 |
| HALTON, Philomena Mary | director | Sep 1959 | 24 Jun 2022 |
| LEIGH, Howard Darryl, Lord Leigh Of Hurley | director | Apr 1959 | 23 Jun 2021 |
| MCINTOSH, Anne Elizabeth | director | Apr 1964 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jim Nominees Limited | 14 Dec 2018 | |
| Mr Steven Cooklin | Jun 1966 | 06 Apr 2016 |
| Mr Jonathan Paul Moulton | Oct 1950 | 06 Apr 2016 |
| Moulton Goodies Limited | 06 Apr 2016 | |
| Mr Jonathan Paul Moulton | Oct 1950 | 06 Apr 2016 |
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