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 18 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). Moving on to the secretaries (1 in total), we can name: Ralph T. (appointed on 25 May 2005).

About
Name: Mansion House Investments Limited
Number: 04605686
Incorporation date: 2002-12-02
End of financial year: 26 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:	25-50% shares

Ralph T.

1 December 2016

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
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

The due date for Mansion House Investments Limited confirmation statement filing is 2021-12-16. The most recent one was sent on 2020-12-02. The date for the next statutory accounts filing is 26 June 2021. Most current accounts filing was filed for the time period up until 30 June 2019.

2 persons of significant control are listed in the Companies House, namely: Paul S. who owns 1/2 or less of shares. Ralph T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)

Type		Free download
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)
CH03	On Wed, 25th Mar 2020 secretary's details were changed filed on: 25th, March 2020 \| officers	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)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, June 2017 \| gazette	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)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, May 2017 \| gazette	Free Download (1 page)
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)
SH01	Capital declared on Mon, 7th Dec 2015: 1000.00 GBP capital
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)
AD01	Company moved to new address on Tue, 8th Jul 2014. Old Address: 45 Day's Lane Biddenham Bedford MK40 4AE filed on: 8th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
CH01	On Fri, 1st Nov 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 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)
SH01	Capital declared on Tue, 3rd Dec 2013: 1000.00 GBP capital
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)
AD01	Company moved to new address on Mon, 7th Dec 2009. Old Address: 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom filed on: 7th, December 2009 \| address	Free Download (1 page)
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)
287	Registered office changed on 19/03/2009 from 2 chandos place bletchley milton keynes buckinghamshire MK2 2SQ filed on: 19th, March 2009 \| address	Free Download (1 page)
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)
288c	Director's particulars changed filed on: 31st, December 2007 \| officers	Free Download (1 page)
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)
287	Registered office changed on 07/02/07 from: 2 chandos place bletchley milton keynes MK2 2SQ filed on: 7th, February 2007 \| address	Free Download (1 page)
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, 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
287	Registered office changed on 06/06/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU filed on: 6th, June 2005 \| address	Free Download (1 page)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
288a	On Mon, 6th Jun 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 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)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Jan 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
288a	On Fri, 13th Dec 2002 New secretary appointed filed on: 13th, December 2002 \| officers	Free Download (2 pages)
288a	On Fri, 13th Dec 2002 New director appointed filed on: 13th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 10/12/02 from: 88A tooley street london bridge london SE1 2TF filed on: 10th, December 2002 \| address	Free Download (1 page)
288b	On Tue, 10th Dec 2002 Director resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
288b	On Tue, 10th Dec 2002 Secretary resigned filed on: 10th, December 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (10 pages)

Companies nearby
Manor Farm Dwellings Limited (0.00 mile)
T49 Limited (0.02 mile)
Fifty2 Consultancy Limited (0.09 mile)
Ousedale School (0.21 mile)


Wpfg Limited (0.00 mile)
365 Creative Limited (0.09 mile)
Eco Plumbing& Servicing Limited (0.20 mile)
All Occasions Ltd (0.22 mile)

Find other company