Mansion Securities Limited. Head office in Cheadle. Check Director.

Mansion Securities Limited, Cheadle

Mansion Securities Limited is a private limited company. Situated at 1 Oakwood Square, Cheadle Royal Business Park, Cheadle SK8 3SB, this 16 years old enterprise was incorporated on 2007-09-17 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the company: Shankar R. (appointed on 05 November 2007).

About
Name: Mansion Securities Limited
Number: 06372981
Incorporation date: 2007-09-17
End of financial year: 31 March


Address:	1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Mansion Group Limited

21 September 2016

Address	1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06130181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mansion Securities Limited confirmation statement filing is 2023-10-06. The most recent confirmation statement was submitted on 2022-09-22. The due date for the next accounts filing is 31 December 2022. Last accounts filing was filed for the time up to 31 March 2021.

1 person of significant control is reported in the official register, an only business The Mansion Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oakwood Square, Cheadle Royal Business Park, SK8 3SB Cheadle, Cheshire.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
CH01	On Wed, 22nd Jan 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Dec 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date to 1 Oakwood Square Cheadle Royal Business Park Cheadle SK8 3SB filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (17 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015 filed on: 12th, April 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 20th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 20th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 23rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Sep 2014 filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 19th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Sep 2013 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Sep 2012 filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 6th Sep 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Sep 2011 filed on: 19th, September 2011 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 8th, July 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, July 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 18th, October 2010 \| annual return	Free Download (7 pages)
AP01	On Thu, 24th Jun 2010 new director was appointed. filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Jun 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, June 2010 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Thu, 22nd Apr 2010. Old Address: Lowry House, 17 Marble Street Manchester Greater Manchester M2 3AW filed on: 22nd, April 2010 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 11th, February 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Sep 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 8th, June 2009 \| miscellaneous	Free Download (2 pages)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 16th Dec 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 2008 Secretary appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, November 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 20th, November 2008 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2008 \| resolution	Free Download (8 pages)
363a	Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
288b	On Wed, 16th Jul 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 18th Jun 2008 Secretary appointed filed on: 18th, June 2008 \| officers	Free Download (1 page)
288b	On Wed, 18th Jun 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
288b	On Mon, 12th May 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ filed on: 20th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ filed on: 20th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, November 2007 \| address	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Nov 2007 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2007 \| incorporation	Free Download (21 pages)

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