MANSFIELD BREWERY LIMITED

Overview

Company Name	MANSFIELD BREWERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00203685
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANSFIELD BREWERY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MANSFIELD BREWERY LIMITED located?

Registered Office Address	St Johns House St Johns Square WV2 4BH Wolverhampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MANSFIELD BREWERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for MANSFIELD BREWERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MANSFIELD BREWERY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a dormant company made up to Sep 28, 2024	10 pages	AA

Feb 05, 2024	Accounts for a dormant company made up to Sep 30, 2023	10 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Termination of appointment of Andrew Andonis Andrea as a director on Nov 17, 2023	1 pages	TM01

May 02, 2023	Registration of charge 002036850006, created on Apr 28, 2023	35 pages	MR01

May 02, 2023	Registration of charge 002036850007, created on Apr 28, 2023	35 pages	MR01

Mar 20, 2023	Accounts for a dormant company made up to Oct 01, 2022	10 pages	AA

Feb 28, 2023	Director's details changed for Mr Andrew Andonis Andrea on Dec 29, 2022	2 pages	CH01

Feb 28, 2023	Director's details changed for Mr Edward John Hancock on Dec 29, 2022	2 pages	CH01

Feb 24, 2023	Director's details changed for Robert Anthony Leach on Dec 29, 2022	2 pages	CH01

Feb 24, 2023	Secretary's details changed for Mrs Michelle Louise Woodall on Dec 29, 2022	1 pages	CH03

Feb 24, 2023	Director's details changed for Mrs Hayleigh Lupino on Dec 29, 2022	2 pages	CH01

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Change of details for W&Db (Finance) Limited as a person with significant control on Dec 29, 2022	2 pages	PSC05

Dec 30, 2022	Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on Dec 30, 2022	1 pages	AD01

Jul 06, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Oct 02, 2021	11 pages	AA

Oct 12, 2021	Termination of appointment of Anne Marie Brennan as a secretary on Oct 05, 2021	1 pages	TM02

Oct 11, 2021	Appointment of Mrs Michelle Louise Woodall as a secretary on Oct 05, 2021	2 pages	AP03

Oct 08, 2021	Appointment of Robert Anthony Leach as a director on Oct 05, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Edward Hancock as a director on Oct 05, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANSFIELD BREWERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODALL, Michelle Louise St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	Oct 05, 2021		Secretary	St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom					288186460001
HANCOCK, Edward John St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	Oct 05, 2021		Director	St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	United Kingdom	British	1975-2	Chartered Surveyor	288133210002
LEACH, Robert Anthony St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	Oct 05, 2021		Director	St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	United Kingdom	British	1971-3	Head Of Treasury	194085550001
LUPINO, Hayleigh St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	Oct 05, 2021		Director	St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	United Kingdom	British	1977-3	Company Director	207826950002
BRENNAN, Anne Marie Marston's House WV1 4JT Wolverhampton West Midlands	Oct 01, 2004	Oct 05, 2021	Secretary	Marston's House WV1 4JT Wolverhampton West Midlands		British			109935620001
HARE, John Graham Lynden Lodge Ossington Road Kneesall NG22 0AB Newark Nottinghamshire		Dec 22, 1999	Secretary	Lynden Lodge Ossington Road Kneesall NG22 0AB Newark Nottinghamshire		British			33694610002
PORTER, Hugh Leslie The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton	Dec 22, 1999	Jul 31, 2005	Secretary	The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton		British		Director	63443690002
ANDREA, Andrew Andonis St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	Mar 31, 2009	Nov 17, 2023	Director	St Johns Square WV2 4BH Wolverhampton St Johns House United Kingdom	England	British	1969-6	Company Director	137383120011
ANDREW, Derek Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Dec 22, 1999	Oct 01, 2011	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1955-10	Director	39071260003
CHADBURN, Richard Fowkes Waterside Sawrey LA22 0JX Ambleside Cumbria		Dec 22, 1999	Director	Waterside Sawrey LA22 0JX Ambleside Cumbria		British	1948-11	Director	13655110002
DALZELL, Peter Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Oct 01, 2011	Sep 29, 2017	Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	England	British	1965-10	Company Director	163616170001
DARBY, Alistair William Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 27, 2003	Sep 10, 2012	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1966-8	Director	87846880002
FINDLAY, Ralph Graham Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	Dec 22, 1999	Oct 02, 2021	Director	Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands	England	British	1961-1	Director	129897400001
GILHAM, Paul Starlings 8 Midway KT12 3HY Walton On Thames Surrey	Dec 22, 1999	Jun 30, 2000	Director	Starlings 8 Midway KT12 3HY Walton On Thames Surrey		British	1952-11	Director	61363940001
HANDLEY, Geoffrey Paul 66 Kirklington Road NG25 0AX Southwell Nottinghamshire		Dec 22, 1999	Director	66 Kirklington Road NG25 0AX Southwell Nottinghamshire	England	British	1946-10	Director	15475760001
INGLETT, Paul Marston's House WV1 4JT Wolverhampton West Midlands	Mar 11, 2002	Mar 31, 2009	Director	Marston's House WV1 4JT Wolverhampton West Midlands		British	1966-11		81617110002
KENT, Geoffrey Charles Hill House Gonalston NG14 7JA Nottingham Nottinghamshire		Sep 23, 1992	Director	Hill House Gonalston NG14 7JA Nottingham Nottinghamshire		British	1922-2	Director	5346130001
KIRK, Ronald Leslie James 16 Greet Park Close NG25 0EE Southwell Nottinghamshire		Oct 01, 1991	Director	16 Greet Park Close NG25 0EE Southwell Nottinghamshire	United Kingdom	British	1945-12	Director	71984630001
MCCOSH, William Walnut House Burgage Lane NG25 0ER Southwell Nottinghamshire	Oct 14, 1991	Dec 22, 1999	Director	Walnut House Burgage Lane NG25 0ER Southwell Nottinghamshire	England	British	1943-5	Managing Director	15819540001
NANGLE, Charles Jocelyn Titchborne East Manor Bramley GU5 0HR Surrey		Oct 25, 1999	Director	East Manor Bramley GU5 0HR Surrey	England	British	1943-2	Director	72217160001
OLIVER, Stephen John Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands	Jan 25, 2002	Jun 03, 2013	Director	Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands		British	1958-1	Company Director	66123690003
RUDDELL, Michael Frith Pelham Lodge Clifton Lane Ruddington NG11 6AB Nottingham Nottinghamshire	Mar 17, 1998	Dec 22, 1999	Director	Pelham Lodge Clifton Lane Ruddington NG11 6AB Nottingham Nottinghamshire		Irish	1943-10	Director	9723520001
STEEL, Victor John Heath Corner Rough Road GU22 0RB Woking Surrey		Dec 22, 1999	Director	Heath Corner Rough Road GU22 0RB Woking Surrey	England	British	1938-11	Director	46804230002
STOCKS, John Darrell Howard Chestnut House Back Lane Morton NG25 0UU Southwell Nottinghamshire	Aug 16, 1995	Dec 22, 1999	Director	Chestnut House Back Lane Morton NG25 0UU Southwell Nottinghamshire		British	1949-6	Company Director	20927790002
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		Jun 22, 2000	Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	Director	72954780001
THOMPSON, David George Fossett Albrighton Hall Albrighton WV7 3JQ Wolverhampton West Midlands	Dec 22, 1999	Jan 25, 2002	Director	Albrighton Hall Albrighton WV7 3JQ Wolverhampton West Midlands	United Kingdom	English	1954-7	Company Director	4188260001
WESTWOOD, Richard James Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	Jun 03, 2013	Oct 30, 2020	Director	Brewery Road WV1 4JT Wolverhampton Marston's House United Kingdom	England	British	1952-11	Company Director	314691870001
WHITE, David Harry, Sir Whitehaven 6 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	Mar 09, 1993	Dec 22, 1999	Director	Whitehaven 6 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire	United Kingdom	British	1929-10		5634180001
WILSON, Hugh Wingate The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire		Dec 31, 1998	Director	The Home Farm Fenton Road Stubton NG23 5DB Newark Nottinghamshire		British	1939-1	Director	89126810001
WOMACK, Martin 10 Friars Street WV16 4BJ Bridgnorth Shropshire	Jan 25, 2002	Jun 19, 2002	Director	10 Friars Street WV16 4BJ Bridgnorth Shropshire		British	1955-7	Company Director	75969860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSFIELD BREWERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W&Db (Finance) Limited

Apr 06, 2016

St Johns Square

WV2 4BH Wolverhampton

St Johns House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03782804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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