Mantle (saffron) Limited. Head office in Bishops Stortford. Check Director.

Mantle (saffron) Limited, Bishops Stortford

Mantle (Saffron) Limited is a private limited company. Located at The Priory Thremhall Park, Start Hill, Bishops Stortford CM22 7WE, the aforementioned 18 years old business was incorporated on 2006-03-23 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Matthew C. (appointed on 24 August 2011), Guy B. (appointed on 23 March 2006), Jamie B. (appointed on 23 March 2006).

About
Name: Mantle (saffron) Limited
Number: 05752770
Incorporation date: 2006-03-23
End of financial year: 29 June


Address:	The Priory Thremhall Park Start Hill Bishops Stortford CM22 7WE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mantle Estates Llp

6 April 2016

Address	The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	Oc327138
Nature of control:	25-50% voting rights 25-50% shares

Coastwind Limited

27 November 2018

Address	The Priory Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, CM22 7WE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	03595584
Nature of control:	25-50% voting rights 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	2023-06-30
Current Assets	100	254,150	185,200	547,042	519,730	587,530	258,880	224,779	321,414	1,144,346	1,158,757	1,250,835	1,456,372
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	100	-149,595	415,818	769,368	863,876	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,775,000	2,400,000	2,690,000	2,690,000	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	1,901,493	2,416,906	3,033,711	3,098,054	2,620,353	2,879,206	2,860,182	3,627,242	4,292,093	4,364,290	2,411,110	2,415,319

The date for Mantle (Saffron) Limited confirmation statement filing is 2024-07-01. The latest confirmation statement was sent on 2023-06-17. The date for a subsequent statutory accounts filing is 29 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Mantle Estates Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Thremhall Park, Start Hill, CM22 7WE Bishop's Stortford, Hertfordshire. Coastwind Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Start Hill, CM22 7WE Bishops Stortford, Hertfordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, June 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 25th, June 2024 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 28th Jun 2023 filed on: 25th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CH01	On Thu, 17th Feb 2022 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
CH01	On Fri, 7th Jul 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 8th, March 2017 \| accounts	Free Download (11 pages)
AD03	Registered inspection location new location: 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF. filed on: 4th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 200.00 GBP capital
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Thu, 7th May 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
CH01	On Sat, 15th Mar 2014 director's details were changed filed on: 24th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
CH01	On Tue, 2nd Apr 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Apr 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
CH01	On Tue, 14th Aug 2012 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Aug 2011: 200.00 GBP filed on: 1st, September 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, September 2011 \| resolution	Free Download (17 pages)
AP01	On Thu, 25th Aug 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Jul 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 31st, March 2009 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB filed on: 15th, January 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, April 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2007 \| address	Free Download (1 page)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
288a	On Tue, 11th Apr 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, April 2006 \| address	Free Download (1 page)
288b	On Mon, 3rd Apr 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (3 pages)
288b	On Mon, 3rd Apr 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (3 pages)
288b	On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288b	On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (3 pages)
288a	On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, April 2006 \| address	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (31 pages)

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