Mansion House Investments Limited. Head office in Newport Pagnell. Check Director.

Mansion House Investments Limited, Newport Pagnell

Mansion House Investments Limited is a private limited company. Located at 31 Portfields Road, Newport Pagnell MK16 8BL, the aforementioned 21 years old enterprise was incorporated on 2002-12-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the enterprise: Paul S. (appointed on 04 December 2002).

About
Name: Mansion House Investments Limited
Number: 04605686
Incorporation date: 2002-12-02
End of financial year: 29 June


Address:	31 Portfields Road Newport Pagnell MK16 8BL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul S.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ralph T.

1 December 2016 - 4 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	243,056	262,614	276,344	280,998	279,924	279,674	-	-	-	-	-	-
Tangible Fixed Assets	825,000	825,000	825,000	825,000	825,000	825,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	635,581	608,375	578,207	535,106	480,794	430,865	371,569	314,825	273,190	272,982	274,065	273,358
Current Assets	-	-	-	-	-	-	-	-	-	541	2,289	2,100

The due date for Mansion House Investments Limited confirmation statement filing is 2024-03-19. The most recent one was sent on 2023-03-05. The date for the next statutory accounts filing is 29 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Paul S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ralph T. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 29th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 26th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 27th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 23rd, May 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 28th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 29th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, November 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Dec 2007 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/07 annual return
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
363(288)	Thu, 5th Jan 2006 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 6th Jun 2005 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Mon, 6th Jun 2005 Annual return (Secretary resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 28th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (10 pages)

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