Mansfield Pollard (holdings) Limited. Head office in Bradford. Check Director.

Mansfield Pollard (holdings) Limited, Bradford

Mansfield Pollard (Holdings) Limited is a private limited company. Located at Edward House, Parry Lane, Bradford BD4 8TL, the above-mentioned 13 years old enterprise was incorporated on 2010-11-30 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Benjamin P. (appointed on 14 February 2024), Louise F. (appointed on 28 February 2020).

About
Name: Mansfield Pollard (holdings) Limited
Number: 07455559
Incorporation date: 2010-11-30
End of financial year: 30 July


Address:	Edward House Parry Lane Bradford BD4 8TL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mansfield Pollard Group Limited

28 February 2020

Address	Edward House Parry Lane, Bradford, BD4 8TL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12459574
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

6 April 2016 - 28 February 2020

Nature of control:	75,01-100% shares

The date for Mansfield Pollard (Holdings) Limited confirmation statement filing is 2023-12-12. The most current one was sent on 2022-11-28. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Mansfield Pollard Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parry Lane, BD4 8TL Bradford. Richard P. who owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 26th February 2024. New Address: Unit 1, Royal Sanders Building Dudley Hill Business Park Rook Lane Bradford BD4 9NU. Previous address: Edward House Parry Lane Bradford West Yorkshire BD4 8TL filed on: 26th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 26th February 2024. New Address: Unit 1, Royal Sanders Building Dudley Hill Business Park Rook Lane Bradford BD4 9NU. Previous address: Edward House Parry Lane Bradford West Yorkshire BD4 8TL filed on: 26th, February 2024 \| address	Free Download (1 page)
TM01	14th February 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2023 filed on: 21st, December 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 30th, March 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 22nd, November 2021 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 18th, May 2020 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 18th May 2020: 1.00 GBP filed on: 18th, May 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, May 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/05/20 filed on: 18th, May 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, April 2020 \| resolution	Free Download (11 pages)
TM01	28th February 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2020 filed on: 19th, March 2020 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 10th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2020 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 20th December 2019: 1850592.00 GBP filed on: 15th, January 2020 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2019 filed on: 24th, December 2019 \| accounts	Free Download (30 pages)
TM02	20th December 2019 - the day secretary's appointment was terminated filed on: 21st, December 2019 \| officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 21st, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 31st, July 2019 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 30th July 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2017 filed on: 4th, January 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2016 filed on: 2nd, May 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 4th, February 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 25th, August 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 24th July 2015: 1875592.00 GBP filed on: 25th, August 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 8th, April 2015 \| accounts	Free Download (26 pages)
TM01	1st March 2015 - the day director's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th December 2014: 1975623.00 GBP capital
TM01	3rd October 2014 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 11th, November 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, November 2013 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 11th November 2013: 1975623.00 GBP filed on: 11th, November 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 15th, January 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
CH01	On 30th November 2011 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
CH01	On 30th November 2011 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Edward House Parry Lane Bradford BD4 8TL England on 30th January 2012 filed on: 30th, January 2012 \| address	Free Download (1 page)
CH01	On 30th November 2011 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 9th, December 2011 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2nd August 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th November 2011 to 31st July 2011 filed on: 1st, February 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2011 \| resolution	Free Download (13 pages)
SH01	Statement of Capital on 21st December 2010: 2000623.00 GBP filed on: 7th, January 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 23rd December 2010 filed on: 23rd, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd December 2010 filed on: 23rd, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd December 2010 filed on: 23rd, December 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, November 2010 \| incorporation	Free Download (22 pages)

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