MANTLE (WOODSIDE) LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
MANTLE (WOODSIDE) LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
MANTLE (WOODSIDE) LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MANTLE (WOODSIDE) LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
MANTLE (WOODSIDE) LIMITED - BISHOP'S STORTFORD
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 |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
THE PRIORY THREMHALL PARK
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES CHANDLER | Apr 1980 | British | Director | 2011-08-24 | CURRENT |
MR JAMIE ANGUS BAKER | Sep 1969 | British | Director | 2002-06-27 | CURRENT |
MR GUY ERNEST BAKER | Jan 1965 | British | Director | 2002-06-27 | CURRENT |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-06-27 | RESIGNED | ||
MR LEWIS ERNEST BAKER | Feb 1940 | British | Director | 2002-07-08 UNTIL 2011-06-30 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-04-10 UNTIL 2002-06-27 | RESIGNED | ||
MRS JULIE ANN PREECE | Other | Secretary | 2002-06-27 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coastwind Limited | 2018-11-27 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Russell Brown | 2016-04-06 - 2018-11-27 | 10/1957 | Thetford Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Anthony Hawkins | 2016-04-06 - 2018-11-27 | 4/1960 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mantle Estates Llp | 2016-04-06 | Bishop's Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |