Mansion House Estates Limited

General information

Name:

Mansion House Estates Ltd

Office Address:

Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury

Number: 02567296

Incorporation date: 1990-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02567296 is a registration number for Mansion House Estates Limited. This firm was registered as a Private Limited Company on 1990/12/10. This firm has been present on the British market for 27 years. This firm may be contacted at Old Library Chambers 21 Chipper Lane in Salisbury. The company's post code assigned to this place is SP1 1BG. This firm is known as Mansion House Estates Limited. Moreover it also was registered as Joat Investments up till the company name was replaced seven years ago. This business's declared SIC number is 68100: Buying and selling of own real estate. The latest financial reports were submitted for the period up to 2016-03-31 and the latest annual confirmation statement was released on 2016-12-10.

Given this particular company's size, it was vital to choose further company leaders, among others: Jolyon Aubrey Orchard-Lisle, Hugo Timothy Orchard-Lisle, Jo-Anne Orchard-Lisle who have been aiding each other since 2010 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Mansion House Estates Limited 2010-02-19
  • Joat Investments Limited 1990-12-10

Company staff

Jolyon Aubrey Orchard-Lisle

Date of birth: August 1981

Age: 36 years old

Nationality: British

Role: Director

Appointed: 22 April 2010

Occupation: Director

Address: Richmond Place, Bath, BA1 5PZ, England

Residence: England

Latest update: 26 August 2017

Hugo Timothy Orchard-Lisle

Date of birth: May 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 22 April 2010

Occupation: Director

Address: Lowfield Road, London, W3 0AY, England

Residence: England

Latest update: 26 August 2017

Jo-Anne Orchard-Lisle

Date of birth: May 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 10 December 1991

Occupation: Director

Address: Enford, Pewsey, Wiltshire, SN9 6AN, England

Residence: England

Latest update: 26 August 2017

Justin Seward Orchard-Lisle

Date of birth: July 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 10 December 1991

Occupation: Retired

Address: Alma Farm, Westridge, Highclere, Newbury, Berkshire, RG20 9RY

Residence: United Kingdom

Latest update: 26 August 2017

Michael James Thorniley-Walker

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Secretary

Resigned: 01 February 2013

Address: 11 Glen Road, Eldwick Bingley, Bradford, West Yorkshire, BD16 3EU

Latest update: 26 August 2017

Michael James Thorniley-Walker

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 10 December 1991

Resigned: 22 April 2010

Occupation: Solicitor

Address: 11 Glen Road, Eldwick Bingley, Bradford, West Yorkshire, BD16 3EU

Residence: England

Latest update: 26 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 24 December 2019
Confirmation statement last made up date 10 December 2016
Account category Total Exemption Small

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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
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Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 (AR01)
filed on: 5th, January 2016
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Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 30th, July 2015
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Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 (AR01)
filed on: 11th, December 2014
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Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 4th, June 2014
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Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 (AR01)
filed on: 6th, January 2014
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Capital declared on Mon, 6th Jan 2014: 414901.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 25th, September 2013
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Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 (AR01)
filed on: 10th, December 2012
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Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 13th, July 2012
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Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 (AR01)
filed on: 22nd, December 2011
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 30th, June 2011
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Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 (AR01)
filed on: 17th, December 2010
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Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 2nd, September 2010
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Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 (AR01)
filed on: 14th, December 2009
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Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 17th, June 2009
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Annual return drawn up to Fri, 12th Dec 2008 with complete member list (363a)
filed on: 12th, December 2008
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Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 22nd, July 2008
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Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 17th, January 2008
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Annual return drawn up to Sat, 29th Dec 2007 with complete member list (363s)
filed on: 29th, December 2007
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Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 31st, January 2007
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Annual return drawn up to Tue, 2nd Jan 2007 with complete member list (363s)
filed on: 2nd, January 2007
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Annual return drawn up to Fri, 24th Feb 2006 with complete member list (363s)
filed on: 24th, February 2006
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 25th, January 2006
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Annual return drawn up to Thu, 23rd Dec 2004 with complete member list (363s)
filed on: 23rd, December 2004
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Small company accounts made up to Wed, 31st Mar 2004 (AA)
filed on: 17th, September 2004
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Annual return drawn up to Tue, 23rd Dec 2003 with complete member list (363s)
filed on: 23rd, December 2003
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Small company accounts made up to Mon, 31st Mar 2003 (AA)
filed on: 29th, July 2003
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Annual return drawn up to Tue, 21st Jan 2003 with complete member list (363s)
filed on: 21st, January 2003
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Full accounts for the period ending Sun, 31st Mar 2002 (AA)
filed on: 7th, October 2002
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Annual return drawn up to Mon, 28th Jan 2002 with complete member list (363s)
filed on: 28th, January 2002
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Full accounts for the period ending Sat, 31st Mar 2001 (AA)
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Full accounts for the period ending Fri, 31st Mar 2000 (AA)
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Annual return drawn up to Mon, 8th Jan 2001 with complete member list (363s)
filed on: 8th, January 2001
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Full accounts for the period ending Wed, 31st Mar 1999 (AA)
filed on: 14th, February 2000
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Annual return drawn up to Thu, 30th Dec 1999 with complete member list (363s)
filed on: 30th, December 1999
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Full accounts for the period ending Tue, 31st Mar 1998 (AA)
filed on: 18th, January 1999
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Annual return drawn up to Fri, 11th Dec 1998 with complete member list (363s)
filed on: 11th, December 1998
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Full accounts for the period ending Mon, 31st Mar 1997 (AA)
filed on: 19th, January 1998
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Annual return drawn up to Thu, 18th Dec 1997 with complete member list (363s)
filed on: 18th, December 1997
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Full accounts for the period ending Sun, 31st Mar 1996 (AA)
filed on: 1st, February 1997
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Annual return drawn up to Mon, 6th Jan 1997 with complete member list (363s)
filed on: 6th, January 1997
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Annual return drawn up to Wed, 10th Jan 1996 with complete member list (363s)
filed on: 10th, January 1996
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Full accounts for the period ending Sat, 31st Dec 1994 (AA)
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Accounting reference date extended from 31/12 to 31/03 (225(1))
filed on: 10th, March 1995
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Annual return drawn up to Mon, 19th Dec 1994 with complete member list (363s)
filed on: 19th, December 1994
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Full accounts for the period ending Fri, 31st Dec 1993 (AA)
filed on: 8th, October 1994
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Annual return drawn up to Fri, 24th Dec 1993 with complete member list (363s)
filed on: 24th, December 1993
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Full accounts for the period ending Thu, 31st Dec 1992 (AA)
filed on: 3rd, November 1993
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Annual return drawn up to Tue, 2nd Mar 1993 with complete member list (363s)
filed on: 2nd, March 1993
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Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 16th, October 1992
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Annual return with record of members - up to Thu, 20th Feb 1992 (363b)
filed on: 20th, February 1992
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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