MANSFIELD FARMS LIMITED

Overview

Company Name	MANSFIELD FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05012783
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

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 FARMS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MANSFIELD FARMS LIMITED located?

Registered Office Address	Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MANSFIELD FARMS LIMITED?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	Yes

What are the latest filings for MANSFIELD FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 11, 2025	Termination of appointment of Paul Mansfield as a director on Oct 10, 2025	1 pages	TM01

Mar 26, 2025	Registration of charge 050127830002, created on Mar 25, 2025	85 pages	MR01

Jan 23, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 25, 2024	Appointment of Mr Matthew James Jarrett as a director on Mar 21, 2024	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 03, 2023	Termination of appointment of Paul Mansfield as a secretary on Mar 03, 2023	1 pages	TM02

Mar 03, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Philip David Hermon as a director on Sep 30, 2022	1 pages	TM01

Jul 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Director's details changed for Mr Paul Mansfield on Dec 17, 2021	2 pages	CH01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 28, 2019	Director's details changed for Mr Philip David Hermon on Mar 28, 2019	2 pages	CH01

Feb 18, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 10, 2018	Termination of appointment of Jane Mary Mansfield as a director on Jun 30, 2018	1 pages	TM01

May 14, 2018	Director's details changed for Mr Paul Mansfield on Jan 29, 2018	2 pages	CH01

Jan 23, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MANSFIELD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARRETT, Matthew James 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	Mar 21, 2024		Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent	England	British	1978-4	114845410004
MANSFIELD, Paul Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom	Jan 12, 2004	Mar 03, 2023	Secretary	Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom		British		84911340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2004	Jan 12, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HERMON, Philip David Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom	Nov 05, 2014	Sep 30, 2022	Director	Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom	England	British	1966-11	161942820003
MANSFIELD, Jane Mary Broad Oak Farm Sweechgate Broad Oak CT2 0QR Canterbury Kent	Jan 12, 2004	Jun 30, 2018	Director	Broad Oak Farm Sweechgate Broad Oak CT2 0QR Canterbury Kent	United Kingdom	British	1962-10	95516370001
MANSFIELD, Paul Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom	Jan 12, 2004	Oct 10, 2025	Director	Ashford Road Chartham CT4 7PF Canterbury Nickle Farm Kent United Kingdom	United Kingdom	British	1960-8	84911340004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2004	Jan 12, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mansfield Farms Group Limited

Apr 06, 2016

27 New Dover Road

CT1 3DN Canterbury

Camburgh House

Kent

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	05079101

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.
license: CC0