MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED
Overview
| Company Name | MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04761276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Suite 1 Royal Crescent GL50 3DA Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Termination of appointment of David James Turner as a secretary on May 11, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 12, 2025 with updates | 6 pages | CS01 | ||
Appointment of Young & Gilling Ltd as a secretary on May 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Emily Rose Hancock as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Emily Firth as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Emily Rose Hancock on Apr 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian James Templeton on Apr 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Charlotte Emily Firth on Apr 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Paul Lander on Apr 25, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Appointment of Miss Emily Rose Hancock as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Samantha Jane Spiller Wilkins as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Paul Lander on May 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Charlotte Emily Firth on May 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian James Templeton on May 07, 2022 | 2 pages | CH01 | ||
Appointment of Miss Charlotte Emily Firth as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Mr David James Turner on Nov 03, 2021 | 1 pages | CH03 | ||
Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Oct 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Who are the officers of MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG & GILLING LTD | Secretary | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite United Kingdom |
| 329672100001 | ||||||||||
| LANDER, Ian Paul | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire United Kingdom | England | British | 275739320003 | |||||||||
| TEMPLETON, Ian James | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire United Kingdom | England | British | 262254380003 | |||||||||
| TEMS, Michael John | Secretary | Green Acres Station Road, Woodmancote GL52 9HN Cheltenham Gloucestershire | British | 49988990001 | ||||||||||
| TURNER, David James | Secretary | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire England | 188309220001 | |||||||||||
| WALLACE, Malcolm | Secretary | 22 Castlefields Road Charlton Kings GL52 6YW Cheltenham Gloucestershire | British | 60450550003 | ||||||||||
| BOSTOCK, Thomas William | Director | GL50 3PE Cheltenham 3 Crescent Terrace Gloucestershire England | England | British | 224919810001 | |||||||||
| BULLINGHAM, William Victor Peter | Director | 3 Laxton Meadows Southam Road GL52 3NQ Prestbury Cheltenham | United Kingdom | British | 49261990004 | |||||||||
| FIRTH, Charlotte Emily | Director | GL50 3DA Cheltenham First Floor Suite, 1 Royal Crescent Gloucestershire United Kingdom | England | British | 292992090003 | |||||||||
| HANCOCK, Emily Rose | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Gloucestershire United Kingdom | United Kingdom | British | 298889610002 | |||||||||
| PAFFORD, Lynne Rachel | Director | Flat 6 Old Mansion House GL52 3AS Cheltenham Gloucestershire | British | 109087850001 | ||||||||||
| SMITH, Matthew Anthony | Director | Flat 5 Old Mansion House GL52 3AS Cheltenham Gloucestershire | Great Britain | British | 109088070001 | |||||||||
| WILKINS, Samantha Jane Spiller | Director | GL50 3PE Cheltenham 3 Crescent Terrace Gloucestershire England | England | British | 109088010002 |
What are the latest statements on persons with significant control for MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0