OLD MANOR TRADING LTD

Company summary

0 outstanding charges

Company number: 08259105
Status: DISSOLVED
Incorporated / age: 18 October 201210 years
Registered office: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:21 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
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Henal ACTIVE	Secretary	13 Apr 2022				Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DODD, Simon Ray ACTIVE	Director	10 Jul 2020		England	July 1974	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
LOUGHBOROUGH, Mark Julian ACTIVE	Director	30 Sep 2022		England	September 1971	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
OWEN, Michael James ACTIVE	Director	28 Nov 2019		England	September 1970	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
PANDIT, Krishan RESIGNED	Secretary	23 Jan 2019	10 Jul 2020			Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England
SCHROEDER, Anthony Ian RESIGNED	Secretary	10 Jul 2020	07 Apr 2021			Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England
TAYLOR, Christopher Jon RESIGNED	Secretary	07 Apr 2021	13 Apr 2022			Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England
YARLETT, Claire Rosalind RESIGNED	Secretary	13 Jul 2017	23 Jan 2019			The Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England
MONTGOMERY SWANN SECRETARY LTD RESIGNED	Secretary	18 Oct 2012	13 Jul 2017			Suite 4, Scotts Suffereance Wharf, 1 Mill Street, London, SE1 2DE, England
BRADSHAW, Steven John RESIGNED	Director	18 Oct 2012	18 Oct 2012	United Kingdom	July 1963	Suit 4, Scott's Sufferance Wharf, 1 Mill Street, London, SE1 2DE, England
DARDIS, Patrick Anthony RESIGNED	Director	23 Jan 2019	30 Sep 2022	United Kingdom	April 1959	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DRAPER, Mark RESIGNED	Director	22 Nov 2016	23 Jan 2019	United Kingdom	August 1972	15, Bathurst Mews, London, W2 2SB, United Kingdom
FRANKS, David Louis RESIGNED	Director	22 Nov 2016	23 Jan 2019	United Kingdom	May 1946	15, Bathurst Mews, London, W2 2SB, United Kingdom
MACKIE, Peter Stewart RESIGNED	Director	22 Nov 2016	23 Jan 2019	England	July 1950	15, Bathurst Mews, London, W2 2SB, United Kingdom
MARLER, Andrew Alan RESIGNED	Director	18 Oct 2012	22 Nov 2016	England	June 1953	Co Montgomery Swann, Ground Floor Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE, England
SHOTTON, Dan RESIGNED	Director	22 Nov 2016	23 Jan 2019	United Kingdom	July 1971	15, Bathurst Mews, London, W2 2SB, United Kingdom
SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED	Director	23 Jan 2019	28 Nov 2019	England	July 1959	Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England
WILLIAMS, Quentin RESIGNED	Director	22 Nov 2016	23 Jan 2019	United Kingdom	July 1944	15, Bathurst Mews, London, W2 2SB, United Kingdom

PATEL, Henal ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DODD, Simon Ray ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: England
Date of birth: July 1974
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

LOUGHBOROUGH, Mark Julian ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1971
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

OWEN, Michael James ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

PANDIT, Krishan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2019
Resigned on: 10 Jul 2020
Address: Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 10 Jul 2020
Resigned on: 07 Apr 2021
Address: Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 07 Apr 2021
Resigned on: 13 Apr 2022
Address: Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England

YARLETT, Claire Rosalind RESIGNED
Role: Secretary
Appointed on: 13 Jul 2017
Resigned on: 23 Jan 2019
Address: The Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England

MONTGOMERY SWANN SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 18 Oct 2012
Resigned on: 13 Jul 2017
Address: Suite 4, Scotts Suffereance Wharf, 1 Mill Street, London, SE1 2DE, England

BRADSHAW, Steven John RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Suit 4, Scott's Sufferance Wharf, 1 Mill Street, London, SE1 2DE, England

DARDIS, Patrick Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DRAPER, Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 15, Bathurst Mews, London, W2 2SB, United Kingdom

FRANKS, David Louis RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 15, Bathurst Mews, London, W2 2SB, United Kingdom

MACKIE, Peter Stewart RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: July 1950
Address: 15, Bathurst Mews, London, W2 2SB, United Kingdom

MARLER, Andrew Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: June 1953
Address: Co Montgomery Swann, Ground Floor Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE, England

SHOTTON, Dan RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 15, Bathurst Mews, London, W2 2SB, United Kingdom

SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: July 1959
Address: Riverside House, Osiers Road, Wandsworth, London, SW18 1NH, England

WILLIAMS, Quentin RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 15, Bathurst Mews, London, W2 2SB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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