Mantle (woodside) Limited. Head office in Bishop's Stortford. Check Director.

Mantle (woodside) Limited, Bishop's Stortford

Mantle (Woodside) Limited is a private limited company. Previously, it was named Hamsard 2515 Limited (it was changed on 2002-06-26). Situated at The Priory Thremhall Park, Start Hill, Bishop's Stortford CM22 7WE, this 22 years old business was incorporated on 2002-04-10 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this enterprise: Matthew C. (appointed on 24 August 2011), Guy B. (appointed on 27 June 2002), Jamie B. (appointed on 27 June 2002).

About
Name: Mantle (woodside) Limited
Number: 04413252
Incorporation date: 2002-04-10
End of financial year: 29 June


Address:	The Priory Thremhall Park Start Hill Bishop's 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

Roger H.

6 April 2016 - 27 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Russell B.

6 April 2016 - 27 November 2018

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
Current Assets	248,950	1,292,989	1,326,700	1,558,862	1,534,328	1,602,917	1,396,854	1,321,942	1,415,120	1,666,042	1,713,171	7,238,702
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	352,126	2,312,271	2,375,037	2,421,177	2,420,122	-	-	-	-	-	-	-
Tangible Fixed Assets	3,637,500	3,520,000	3,520,000	3,520,000	3,520,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,646,140	4,657,419	4,670,185	4,947,728	4,623,382	4,693,434	4,932,719	5,985,616	6,019,386	6,138,627	6,222,192	6,311,267

The target date for Mantle (Woodside) Limited confirmation statement filing is 2024-07-01. The previous one was submitted on 2023-06-17. The date for a subsequent annual accounts filing is 29 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Mantle Estates Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Thremhall Park, Start Hill, CM22 7WE Bishop's Stortford, Hertfordshire. Coastwind Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Start Hill, CM22 7WE Bishops Stortford, Hertfordshire. Roger H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to June 29, 2020 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 8th, March 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 26, 2011: 200.00 GBP filed on: 6th, April 2013 \| capital	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, September 2011 \| resolution	Free Download (18 pages)
SH01	Capital declared on August 26, 2011: 200.00 GBP filed on: 1st, September 2011 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 7th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, April 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to June 30, 2005 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 8th, May 2006 \| accounts	Free Download (10 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, May 2004 \| accounts	Free Download (11 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 13, 2003 (Director's particulars changed) annual return
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 13, 2003 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 5th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2002 \| incorporation	Free Download (18 pages)

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