ARTILLERY MANSIONS LIMITED

Overview

Company Name	ARTILLERY MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03320270
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1997

Summary

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

What is the purpose of ARTILLERY MANSIONS LIMITED?

Development of building projects (41100) / Construction

Where is ARTILLERY MANSIONS LIMITED located?

Registered Office Address	50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ARTILLERY MANSIONS LIMITED?

Previous Company Names
Company Name	From	Until
ACTIONPAD LIMITED	Feb 18, 1997	Feb 18, 1997

What are the latest accounts for ARTILLERY MANSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ARTILLERY MANSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for ARTILLERY MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Apr 17, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Apr 19, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Apr 24, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Sep 12, 2020	Termination of appointment of Nigel Harborough Brunskill as a director on Aug 01, 2020	1 pages	TM01

Mar 02, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Mar 21, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Mar 23, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Satisfaction of charge 8 in full	1 pages	MR04

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	9 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 18, 2017 with updates	5 pages	CS01

Feb 05, 2017	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

Dec 17, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ARTILLERY MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Colin Graham Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	Apr 21, 2014		Secretary	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire				187565620001
MILLER, David Charles Lawson Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire	Feb 18, 1997		Director	Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire	England	British	1958-6	188013970001
BRUNSKILL, Nigel Harborough Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	May 03, 2002	Apr 21, 2014	Secretary	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire		British		102857260001
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Oct 08, 1997	Mar 10, 2000	Secretary	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire		British		150134410001
LAKHANI, Amit 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire	Mar 10, 2000	May 03, 2002	Secretary	37 Ledran Close Lower Earley RG6 4JF Reading Berkshire		British		52725580001
MILLER, James Lawson 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire	Feb 18, 1997	Oct 08, 1997	Secretary	40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire		British		69357260001
PIPE, Christopher John 91 Green Hill HP13 5QB High Wycombe Bucks	Apr 20, 2008	Jun 26, 2012	Secretary	91 Green Hill HP13 5QB High Wycombe Bucks		British		77273330001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 18, 1997	Feb 18, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRUNSKILL, Nigel Harborough Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	May 03, 2002	Aug 01, 2020	Director	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	England	British	1965-3	102857260002
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Oct 08, 1997	Mar 10, 2000	Director	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	United Kingdom	British	1957-3	150134410001
GRAHAM WATSON, Frederick Paul Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex	Oct 08, 1997	May 03, 2002	Director	Falconers Sincox Lane Shipley RH13 8PT Horsham West Sussex	United Kingdom	British	1957-9	80482690001
GWYN-JONES, Henry Alexander Flat 2 Eaton Place SW1X 8AU London	May 03, 2002	May 21, 2003	Director	Flat 2 Eaton Place SW1X 8AU London		British	1963-12	83728150001
LAKHANI, Amit 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire	Mar 10, 2000	Apr 26, 2002	Director	37 Ledran Close Lower Earley RG6 4JF Reading Berkshire		British	1965-3	52725580001
STANTON, Howard Terence 96 Manor Road IG7 5PQ Chigwell Essex	Oct 08, 1997	Mar 30, 2001	Director	96 Manor Road IG7 5PQ Chigwell Essex	United Kingdom	British	1942-10	52013920003
TENNANT, Mungo 39a St Quintin Avenue W10 6NZ London	Oct 08, 1997	Jun 30, 1999	Director	39a St Quintin Avenue W10 6NZ London	United Kingdom	British	1963-9	111142100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 18, 1997	Feb 18, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTILLERY MANSIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Charles Lawson Miller Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	Apr 06, 2016	Aylesbury Road Aston Clinton HP22 5AH Aylesbury 50 Buckinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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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