OpenCompanies

Wayne’s Manor Limited

Company number
06921222
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jun 2009
Nature of business
Dormant Company

Registered office

22 Chancery Lane
London
WC2A 1LS

Previous names

  • Forsters Shelfco 313 Limited (until 18 Jun 2020)

Officers

NameRoleAppointedResigned
LAWLOR, Ciaran Michael Director 7 Apr 2020
WEST, Thomas Morton Director 20 Dec 2017 11 Apr 2023
ABRAHAMS, Guy Director 3 Sep 2018 2 Mar 2020
FORSTERS SECRETARIES LIMITED Corporate-Secretary 2 Jun 2009 2 Mar 2020
PEARSON, Craigie Anne Director 17 Jul 2009 27 Jun 2018
REES, Sonya Director 8 Nov 2010 20 Dec 2017
GOLDEN, Peter John Director 30 Apr 2014 26 Feb 2016
LANE, Andrew Herbert Director 17 Jul 2009 30 Apr 2014
SUTTON, Jonathan Lawrence Director 17 Aug 2009 8 Nov 2010
REUBEN-SEALEY, Karen Director 2 Jun 2009 17 Jul 2009
FORSTERS DIRECTORS LIMITED Corporate-Director 2 Jun 2009 17 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr Ciaran Michael Lawlor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2020
Mr Thomas Morton West Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 May 2020 11 Apr 2023
Forsters Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2020

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £2
30 Jun 2024 Dormant £2 £2
30 Jun 2023 Dormant £2 £2
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -

Connections

Directors’ other companies

Registered address

593 companies are registered at this address - likely a registration agent.

Data