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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTLE HOLDINGS LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COASTWIND LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THC (RECRUITMENT) LIMITED OLD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MANTLE (DUNMOW) LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANTLE (DUNMOW) PROJECT MANAGEMENT LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITMAN LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MANTLE CAPITAL MANAGEMENT LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANTLE (SAFFRON) LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THREMHALL PARK LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUNEL MANAGEMENT (CLACTON) LIMITED ROCHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANTLE (CHELMSFORD) LIMITED BISHOP`S STORTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANTLE SPACE LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CC PROPERTY CONSULTANCY LTD BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIGEON (TAKELEY) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMBRIDGE SPACE CENTRE LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANTLE ESTATES LLP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL None Supplied
BMC PARTNERSHIP UK LLP BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
THREMHALL PRIORY LLP BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
MANTLE MANAGEMENT LLP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 30-06-2022 £1,703,517 Cash £6,311,267 equity
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £72,328 Cash £3,903,897 equity
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-06-2020 £82,655 Cash £3,752,106 equity
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £79,285 Cash £3,607,875 equity
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £167,807 Cash £3,277,810 equity
Mantle (Woodside) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-06-2017 £92,919 Cash £2,612,001 equity
Mantle (Woodside) Limited - Accounts to registrar - small 16.3 2017-03-09 30-06-2016 £266,409 Cash £2,334,584 equity
Mantle (Woodside) Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £298,188 Cash £2,420,122 equity
Mantle (Woodside) Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £145,321 Cash £2,421,177 equity

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MANTLE ASSET MANAGEMENT LTD BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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