MANSFIELD ROAD PROPERTIES LIMITED - DERBY


Company Profile Company Filings

Overview

MANSFIELD ROAD PROPERTIES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MANSFIELD ROAD PROPERTIES LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MANSFIELD ROAD PROPERTIES LIMITED - DERBY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 ST. CHRISTOPHERS WAY
DERBY
DE24 8JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIOBHAN GERALDINE PODESTA Jul 1964 British Director 2016-09-16 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 1999-12-23 RESIGNED
MR DAVID GORDON HARGREAVES Dec 1962 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED
ANDREW PAUL GREENAWAY Dec 1961 British Director 2000-01-18 UNTIL 2002-06-26 RESIGNED
ANDREW AVISON Mar 1961 British Director 1999-12-23 UNTIL 2015-10-02 RESIGNED
MS JULIE POPE British Secretary 2004-11-19 UNTIL 2015-12-13 RESIGNED
DIANE WENDY HARGREAVES Sep 1964 Secretary 2004-02-18 UNTIL 2004-11-19 RESIGNED
FIONA JANE BRIERLEY Secretary 1999-12-23 UNTIL 2004-02-18 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Siobhan Geraldine Podesta 2016-04-06 7/1964 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MULHOLLAND DEVELOPMENTS LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST. JOSEPH'S SCHOOL NOTTINGHAM NOTTINGHAM Active TOTAL EXEMPTION FULL 85200 - Primary education
HALGRAM LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FHP CITY LIVING LIMITED NOTTINGHAMSHIRE Active DORMANT 68320 - Management of real estate on a fee or contract basis
FLATPATH LIMITED NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FISHER HARGREAVES PROCTOR LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NOTTINGHAM HIGH SCHOOL NOTTS Active FULL 85200 - Primary education
GLOBAL FIRE & SECURITY SYSTEMS LTD NOTTINGHAM Active DORMANT 80200 - Security systems service activities
CASBRIDGE (NOTTS) LTD NOTTINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
H.C.P. CAPITAL PARTNERS UK LIMITED NOTTINGHAM Dissolved... 68320 - Management of real estate on a fee or contract basis
WATSON ROAD ESTATES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MANSFIELD ROAD PROPERTIES (WEST BRIDGFORD) LTD NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
FHP LIVING LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PONTEFAX LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARGREAVES FAMILY 2018 LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASBRIDGE LLP NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
H.C.P. CAPITAL PARTNERS LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied
3 CENTRAL AVENUE (WEST BRIDGFORD) LLP NOTTINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MANSFIELD_ROAD_PROPERTIES - Accounts 2023-12-29 31-03-2023 £10,547 Cash £365,591 equity
MANSFIELD_ROAD_PROPERTIES - Accounts 2022-12-31 31-03-2022 £22,518 Cash £350,210 equity
MANSFIELD_ROAD_PROPERTIES - Accounts 2022-01-26 31-03-2021 £156,217 Cash £352,454 equity
Mansfield Road Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £10,861 Cash £353,447 equity
Mansfield Road Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £70,132 Cash £732,254 equity
Mansfield Road Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £23,383 Cash £788,412 equity
Mansfield Road Properties Limited - Accounts to registrar - small 17.2 2018-02-01 31-03-2017 £26,540 Cash £742,483 equity
Mansfield Road Properties Limited - Abbreviated accounts 16.1 2016-12-30 31-03-2016 £19,788 Cash £768,992 equity
Mansfield Road Properties Limited - Limited company - abbreviated - 11.6 2015-10-20 31-03-2015 £142,973 Cash £1,036,648 equity
Mansfield Road Properties Limited - Limited company - abbreviated - 11.0.0 2014-12-31 31-03-2014 £63,270 Cash £549,885 equity

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