General information

Name:

Mansfield Road Ltd

Office Address:

The Courtenay Group 1 Kensington Gore SW7 2AT London

Number: 13570025

Incorporation date: 2021-08-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mansfield Road has been on the market for three years. Established under 13570025, the company is classified as a Private Limited Company. You can contact the office of this firm during business times under the following location: The Courtenay Group 1 Kensington Gore, SW7 2AT London. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. January 31, 2023 is the last time the accounts were reported.

The data obtained describing this specific firm's members reveals the existence of nine directors: Gillian D., Daniel H., Sharon H. and 6 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on 2021-08-17. Furthermore, the director's efforts are often helped with by a secretary - Matthew S., who was chosen by this specific firm on 2021-08-17.

Financial data based on annual report

Company staff

Matthew S.

Role: Secretary

Appointed: 17 August 2021

Latest update: 12 April 2024

Gillian D.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Daniel H.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Sharon H.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Emily O.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Linda O.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Peter O.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Richard O.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Matthew S.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

Lucy V.

Role: Director

Appointed: 17 August 2021

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Courtenay Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Kensington Gore, SW7 2AT and was registered as a PSC under the registration number 00366700.

Courtenay Trust Limited
Address: The Courtenay Group 1 Kensington Gore, London, SW7 2AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00366700
Notified on 17 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-17
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Thursday 12th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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