Mansion (newstead) Management Company Limited(the)

General information

Name:

Mansion (newstead) Management Company Ltd(the)

Office Address:

Mole End Newstead Close GU7 2AJ Godalming

Number: 01237253

Incorporation date: 1975-12-12

End of financial year: 12 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mansion (newstead) Management Company (the) has been offering its services for at least 46 years. Registered under 01237253, the firm is classified as a Private Limited Company. You may visit the office of this firm during business hours under the following address: Mole End Newstead Close, GU7 2AJ Godalming. The firm's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Mansion (newstead) Management Company Ltd(the) reported its latest accounts for the financial year up to Thu, 12th Dec 2019. The company's latest annual confirmation statement was submitted on Mon, 15th Mar 2021.

That business owes its well established position on the market and permanent growth to exactly three directors, specifically Jill A., Victoria B. and Robert P., who have been in it since 2019. In order to help the directors in their tasks, this specific business has been using the skills of Robert P. as a secretary since 2019.

Financial data based on annual reports

Company staff

Jill A.

Role: Director

Appointed: 18 February 2019

Latest update: 19 March 2021

Robert P.

Role: Secretary

Appointed: 11 February 2019

Latest update: 19 March 2021

Victoria B.

Role: Director

Appointed: 26 January 2018

Latest update: 19 March 2021

Robert P.

Role: Director

Appointed: 17 May 2017

Latest update: 19 March 2021

People with significant control

Executives who control the firm include: Clive S. has 1/2 or less of voting rights. Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria B. has substantial control or influence over the company.

Clive S.
Notified on 15 March 2017
Nature of control:
1/2 or less of voting rights
Robert P.
Notified on 17 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria B.
Notified on 26 January 2018
Nature of control:
substantial control or influence
Jill A.
Notified on 18 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael T.
Notified on 15 March 2017
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
Gareth G.
Notified on 15 March 2017
Ceased on 17 May 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 12 September 2021
Account last made up date 12 December 2019
Confirmation statement next due date 29 March 2022
Confirmation statement last made up date 15 March 2021
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2012-12-12
Date Approval Accounts 12 December 2012
Annual Accounts 5 October 2014
Start Date For Period Covered By Report 2012-12-13
End Date For Period Covered By Report 2013-12-12
Date Approval Accounts 5 October 2014
Annual Accounts 23 August 2015
Start Date For Period Covered By Report 2013-12-13
End Date For Period Covered By Report 2014-12-12
Date Approval Accounts 23 August 2015
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-12-13
End Date For Period Covered By Report 2015-12-12
Date Approval Accounts 12 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-12-13
End Date For Period Covered By Report 2016-12-12
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-13
End Date For Period Covered By Report 2017-12-12
Annual Accounts
Start Date For Period Covered By Report 2017-12-13
End Date For Period Covered By Report 2018-12-12
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 2019-12-12

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 12th December 2019 (AA)
filed on: 11th, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
45
Company Age

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