MANSTON INVESTMENTS (WEST BROMWICH) LIMITED - LEICESTERSHIRE
Overview
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784228. The accounts status is TOTAL EXEMPTION SMALL.
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784228. The accounts status is TOTAL EXEMPTION SMALL.
MANSTON INVESTMENTS (WEST BROMWICH) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2015 |
Registered Office
ST HELEN'S HOUSE, 89 MARKET
LEICESTERSHIRE
LE65 1AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON NICHOLAS HAROLD BOARDMAN-WESTON | Apr 1958 | English | Director | 2009-04-15 | CURRENT |
| MR JULIAN ANTHONY WILLIAM BOARDMAN-WESTON | Jul 1954 | Director | 2009-04-15 | CURRENT | |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-01-27 UNTIL 1993-03-22 | RESIGNED | ||
| MRS BARBARA BOARDMAN-WESTON | Nov 1926 | British | Director | 1993-04-16 UNTIL 2006-02-12 | RESIGNED |
| BARRY LITTLEWOOD | Apr 1951 | British | Director | 2004-02-25 UNTIL 2015-12-31 | RESIGNED |
| KENNETH FRANK BOARDMAN-WESTON | Jun 1922 | British | Director | 1993-03-22 UNTIL 2009-04-15 | RESIGNED |
| KENNETH PETER BYASS | Mar 1943 | British | Director | 2005-12-12 UNTIL 2006-02-01 | RESIGNED |
| KENNETH PETER BYASS | Mar 1943 | British | Director | 2008-09-09 UNTIL 2011-02-04 | RESIGNED |
| MRS BARBARA BOARDMAN-WESTON | Nov 1926 | British | Secretary | 1998-10-31 UNTIL 2000-06-02 | RESIGNED |
| JANE RAVENSDALE | Secretary | 1996-07-05 UNTIL 1998-10-31 | RESIGNED | ||
| MRS BARBARA BOARDMAN-WESTON | Nov 1926 | British | Secretary | 1993-03-22 UNTIL 1996-07-05 | RESIGNED |
| JANE RAVENSDALE | Secretary | 2000-06-02 UNTIL 2013-01-31 | RESIGNED | ||
| BONUSWORTH LIMITED | Corporate Nominee Director | 1993-01-27 UNTIL 1993-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Anthony William Boardman-Weston | 2016-08-17 | 7/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Simon Nicholas Harold Boardman-Weston | 2016-08-17 | 4/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manston Investments (West Bromwich) Ltd - Accounts to registrar - small 17.1.1 | 2017-06-07 | 31-03-2017 | £737,887 Cash £730,876 equity |
| Manston Investments (West Bromwich) Ltd - Abbreviated accounts 16.1 | 2016-04-28 | 31-12-2015 | £577,539 Cash £2,033,896 equity |