MANSION HAUS DEVELOPMENTS LTD - WEST HORNDON


Company Profile Company Filings

Overview

MANSION HAUS DEVELOPMENTS LTD is a Private Limited Company from WEST HORNDON UNITED KINGDOM and has the status: Active.
MANSION HAUS DEVELOPMENTS LTD was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496452. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MANSION HAUS DEVELOPMENTS LTD - WEST HORNDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BLUE HOUSE FARM OFFICE
WEST HORNDON
ESSEX
CM13 3LX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALDRESS PROPERTY COMPANY LIMITED (until 31/08/2023)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANOJ TAILOR Jan 1975 British Director 2023-07-28 CURRENT
MR ANTHONY ALBERT HOLLIS British Secretary 2002-07-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
MR ANTHONY ALBERT HOLLIS British Director 2006-08-01 UNTIL 2023-07-29 RESIGNED
MICHAEL CHILD Nov 1951 British Director 2002-07-26 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manoj Tailor 2023-07-28 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Albert Hollis 2016-04-06 - 2023-07-28 4/1939 Leigh On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASY SUNTANS LIMITED WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INK ICON LIMITED WEST HORNDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74202 - Other specialist photography
BRANDINGPLUS LIMITED BILLERICAY Dissolved... DORMANT 99999 - Dormant Company
BRANDINGPLUS SOUTH ESSEX LTD BILLERICAY ... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
CARAN PROPERTY CONSULTANTS LIMITED WEST HORNDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CATFORD HILL RENTALS LIMITED 4 WOODBROOK CRESCENT Dissolved... DORMANT 99999 - Dormant Company
FMCS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
INTERNATIONAL CAR SALES LIMITED WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CPK SERVICES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
G.D CONSULTING MANAGEMENT LTD WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
CONSULTING LOGISTICS LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIGGINS PROPERTY SERVICES LIMITED BASILDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KACELL CONSTRUCTION LIMITED WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
K A ESTATES (ESSEX) LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INDIGO LONDON GRP LTD ESSEX ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CITY MIX LIMITED BILLERICAY Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
FULLBRIDGE RESTORATION COMPANY LTD UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
GREENWOODS HOTEL MANAGEMENT LTD WEST HORNDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GREENWOODS PROPERTIES & INVESTMENTS LTD WEST HORNDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Mansion Haus Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-07-2023 £15,100 Cash £100 equity
Aldress Property Company ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-26 31-07-2022 £100 Cash £100 equity
Aldress Property Company ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 31-07-2021 £100 Cash £100 equity
Aldress Property Company ltd - Dormant accounts - members and to registrar (filleted) 20.1 2021-04-28 31-07-2020 £100 Cash £100 equity
Aldress Property Company ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-04-08 31-07-2019 £100 Cash £100 equity
Aldress Property Company ltd - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-07-2017 £100 Cash £100 equity
Aldress Property Company Ltd - Dormant company accounts 16.1 2016-08-04 31-07-2016 £100 Cash £100 equity
Aldress Property Company Ltd - Dormant company accounts 11.6 2015-09-02 31-07-2015 £100 Cash £100 equity
Aldress Property Company Ltd - Dormant company accounts 11.4.1 2014-08-13 31-07-2014 £100 Cash £100 equity

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