MANYPLANS LIMITED

Company summary

Company number: 02409155
Status: ACTIVE
Incorporated / age: 28 July 198937 years
Registered office: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Accounts due: 28 June 2027
Confirmation statement due: 19 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Penina Miriam ACTIVE	Secretary	25 Mar 2015				55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
BRETTLER, Matthew Littman ACTIVE	Director	24 Jun 2007		England	October 1962	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
CHOLAKOVA, Masha ACTIVE	Director	30 Jul 2025		England	November 1987	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
CRAMPHORN, Mark ACTIVE	Director	18 Jun 2014		England	August 1956	155, Lauderdale Road, London, W9 1LY, England
HOLLENSTEINER, Christopher ACTIVE	Director	18 Jan 2023		England	March 1979	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
KONOP, Kay Lynn ACTIVE	Director	12 Jun 2013		England	June 1960	57, Lauderdale Road, London, W9 1LX, England
MARRIS, Andrew Robert Anthony ACTIVE	Director	18 Jun 2014		England	February 1964	21, Lauderdale Road, London, W9 1LY, England
BRETT, Richard John RESIGNED	Secretary	23 Aug 1993	10 Aug 1994			193 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
CLAYON, Vicky RESIGNED	Secretary	01 Jun 1994	06 Aug 2003			101 Lauderdale Mansions, Lauderdale Road, London, W9
EARDLEY, Ann Mcgregor RESIGNED	Secretary	19 Apr 2006	13 May 2012			55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
LANDOR, Jenifer RESIGNED	Secretary	15 Mar 2006	19 Apr 2006			173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
LANDOR, Jenifer RESIGNED	Secretary	06 Aug 2003	17 Mar 2004			173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
NOBLE, Peter RESIGNED	Secretary	17 Mar 2004	20 Jan 2006			169 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
WALKER, Christopher Douglas Fairley RESIGNED	Secretary		08 Mar 1994			93 Lauderdale Mansions, London, W9 1LX
ABBOSH, Oday Gabriel RESIGNED	Director	06 Sep 1994	05 Feb 2003		December 1967	103 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
BATES, Noelan George RESIGNED	Director	03 Dec 2003	15 Aug 2007		January 1952	145 Lauderdale Road, London, W9 1LY
BEACHAM, Mark Richard RESIGNED	Director	13 May 2009	19 Dec 2010	United Kingdom	June 1981	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
BEAL, Matthew RESIGNED	Director	16 Jan 2019	28 Nov 2023	England	November 1969	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
BRETT, Richard John RESIGNED	Director	23 Aug 1993	10 Aug 1994		October 1947	193 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
BURNAND, Nigel Francis RESIGNED	Director	09 Dec 2002	28 May 2003		October 1958	29 Ashworth Mansions, Elgin Avenue Maida Vale, London, W9 1JP
CHAFFEE, Carl RESIGNED	Director	17 Oct 1995	20 May 2002		February 1942	97 Lauderdale Road, London, W9 1LX
CLAYTON, Vicky RESIGNED	Director		05 Feb 2003		August 1936	101 Lauderdale Mansions, London, W9 1LY
DARRINGTON, Rupert Martin RESIGNED	Director	09 Dec 2002	21 Feb 2006	United Kingdom	January 1961	29 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
FAROOQ, Umar RESIGNED	Director	03 Dec 2003	02 Feb 2005	England	December 1946	25 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
FISHER, Mo RESIGNED	Director	18 Mar 2009	17 Mar 2010	United Kingdom	August 1949	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
FLOCH, Sebastien RESIGNED	Director	22 Jul 2020	02 Apr 2026	United Kingdom	September 1982	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
GENTLE, Bernard John RESIGNED	Director	05 Feb 2003	17 Jan 2007		January 1937	201 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
HARTILL, Peter James Norman RESIGNED	Director	11 May 2011	30 May 2014	England	May 1949	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
HICKS, Robin RESIGNED	Director	06 Jun 1995	16 Dec 1997		December 1942	271 Lauderdale Mansions, London, W9 1LZ
HUNTER, Andrew RESIGNED	Director		14 Mar 1993		June 1955	23 Lauderdale Mansions, London, W9 1LX
JONES, Trefor Emrys Daniel RESIGNED	Director	24 Jun 2007	26 Aug 2009		September 1973	131 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
JUSU SHERIFF, Gladys Marion RESIGNED	Director	05 Feb 2003	15 Jan 2006	England	July 1932	162 Castellain Mansions, Castellain Road, London, W9 1HD
LANDOR, Jenifer RESIGNED	Director	16 Jun 2010	17 Dec 2014	United Kingdom	February 1958	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
LANDOR, Jenifer RESIGNED	Director	05 Feb 2003	21 Oct 2006	United Kingdom	February 1958	173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
MARRIS, Andrew Robert Anthony RESIGNED	Director	30 Nov 2000	05 Feb 2003	England	February 1964	The Garden Flat, 21 Lauderdale Mansions, London, W9 1LX
MCLUSKY, John Rainger RESIGNED	Director		05 Jun 1995		December 1943	125 Lauderdale Mansions, London, W9 1LY
PETERS, Martin RESIGNED	Director		17 Oct 1995		July 1944	57 Lauderdale Mansions, London, W9 1LX
SAMAHA, Karine Rose Denise RESIGNED	Director	11 May 2011	04 May 2016	United Kingdom	January 1976	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
SANDERSON, Stephen RESIGNED	Director	24 Jun 2007	30 Jul 2025	United Kingdom	February 1954	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
SHEIKH, Naim RESIGNED	Director	13 May 2009	15 Dec 2009	England	June 1966	223 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
SMADJA, Raphael Julien RESIGNED	Director	11 May 2011	15 Mar 2013	United Kingdom	October 1977	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
STEWART, Angus RESIGNED	Director	09 Dec 2002	11 May 2011	United Kingdom	June 1963	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
STEWART, Patricia RESIGNED	Director		13 Oct 2003		February 1944	169 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
VERDIER, Jean-Philippe Constant RESIGNED	Director	11 May 2011	19 Dec 2012	United Kingdom	September 1973	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
VLASKALIC, Srdjan RESIGNED	Director	12 May 2010	25 Mar 2015	United Kingdom	August 1955	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
VLASKALIC, Srdjan RESIGNED	Director	21 Oct 2006	13 May 2009	United Kingdom	August 1955	173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY
WALKER, Christopher Douglas Fairley RESIGNED	Director		08 Mar 1994		June 1952	93 Lauderdale Mansions, London, W9 1LX
WEBB, Stephen Thomas Sebastian RESIGNED	Director	26 Jul 1994	20 May 2002	United Kingdom	January 1963	57 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
WINTHROP, Jayne RESIGNED	Director	19 Apr 2006	12 May 2010	United Kingdom	July 1976	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

BOWMAN, Penina Miriam ACTIVE
Role: Secretary
Appointed on: 25 Mar 2015
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

BRETTLER, Matthew Littman ACTIVE
Role: Director
Appointed on: 24 Jun 2007
Country of Residence: England
Date of birth: October 1962
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

CHOLAKOVA, Masha ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: November 1987
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

CRAMPHORN, Mark ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: England
Date of birth: August 1956
Address: 155, Lauderdale Road, London, W9 1LY, England

HOLLENSTEINER, Christopher ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

KONOP, Kay Lynn ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: 57, Lauderdale Road, London, W9 1LX, England

MARRIS, Andrew Robert Anthony ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: England
Date of birth: February 1964
Address: 21, Lauderdale Road, London, W9 1LY, England

BRETT, Richard John RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 10 Aug 1994
Address: 193 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

CLAYON, Vicky RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 06 Aug 2003
Address: 101 Lauderdale Mansions, Lauderdale Road, London, W9

EARDLEY, Ann Mcgregor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 13 May 2012
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

LANDOR, Jenifer RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 19 Apr 2006
Address: 173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

LANDOR, Jenifer RESIGNED
Role: Secretary
Appointed on: 06 Aug 2003
Resigned on: 17 Mar 2004
Address: 173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

NOBLE, Peter RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 20 Jan 2006
Address: 169 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

WALKER, Christopher Douglas Fairley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1994
Address: 93 Lauderdale Mansions, London, W9 1LX

ABBOSH, Oday Gabriel RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 05 Feb 2003
Date of birth: December 1967
Address: 103 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

BATES, Noelan George RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 15 Aug 2007
Date of birth: January 1952
Address: 145 Lauderdale Road, London, W9 1LY

BEACHAM, Mark Richard RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 19 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

BEAL, Matthew RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 28 Nov 2023
Country of Residence: England
Date of birth: November 1969
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

BRETT, Richard John RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 10 Aug 1994
Date of birth: October 1947
Address: 193 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

BURNAND, Nigel Francis RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 28 May 2003
Date of birth: October 1958
Address: 29 Ashworth Mansions, Elgin Avenue Maida Vale, London, W9 1JP

CHAFFEE, Carl RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 20 May 2002
Date of birth: February 1942
Address: 97 Lauderdale Road, London, W9 1LX

CLAYTON, Vicky RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2003
Date of birth: August 1936
Address: 101 Lauderdale Mansions, London, W9 1LY

DARRINGTON, Rupert Martin RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 29 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

FAROOQ, Umar RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: December 1946
Address: 25 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

FISHER, Mo RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

FLOCH, Sebastien RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

GENTLE, Bernard John RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 17 Jan 2007
Date of birth: January 1937
Address: 201 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

HARTILL, Peter James Norman RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: May 1949
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

HICKS, Robin RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 16 Dec 1997
Date of birth: December 1942
Address: 271 Lauderdale Mansions, London, W9 1LZ

HUNTER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1993
Date of birth: June 1955
Address: 23 Lauderdale Mansions, London, W9 1LX

JONES, Trefor Emrys Daniel RESIGNED
Role: Director
Appointed on: 24 Jun 2007
Resigned on: 26 Aug 2009
Date of birth: September 1973
Address: 131 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

JUSU SHERIFF, Gladys Marion RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 15 Jan 2006
Country of Residence: England
Date of birth: July 1932
Address: 162 Castellain Mansions, Castellain Road, London, W9 1HD

LANDOR, Jenifer RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

LANDOR, Jenifer RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 21 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

MARRIS, Andrew Robert Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 05 Feb 2003
Country of Residence: England
Date of birth: February 1964
Address: The Garden Flat, 21 Lauderdale Mansions, London, W9 1LX

MCLUSKY, John Rainger RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: December 1943
Address: 125 Lauderdale Mansions, London, W9 1LY

PETERS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1995
Date of birth: July 1944
Address: 57 Lauderdale Mansions, London, W9 1LX

SAMAHA, Karine Rose Denise RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

SANDERSON, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2007
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

SHEIKH, Naim RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: June 1966
Address: 223 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

SMADJA, Raphael Julien RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

STEWART, Angus RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

STEWART, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2003
Date of birth: February 1944
Address: 169 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

VERDIER, Jean-Philippe Constant RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

VLASKALIC, Srdjan RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

VLASKALIC, Srdjan RESIGNED
Role: Director
Appointed on: 21 Oct 2006
Resigned on: 13 May 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 173 Lauderdale Mansions, Lauderdale Road, London, W9 1LY

WALKER, Christopher Douglas Fairley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: June 1952
Address: 93 Lauderdale Mansions, London, W9 1LX

WEBB, Stephen Thomas Sebastian RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 57 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

WINTHROP, Jayne RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1990	Outstanding

Registers

Exemptions

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