MANSFIELD FARMS GROUP LIMITED

MANSFIELD FARMS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANSFIELD FARMS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05079101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANSFIELD FARMS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MANSFIELD FARMS GROUP LIMITED located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSFIELD FARMS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MANSFIELD FARMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Paul Mansfield as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Registration of charge 050791010001, created on Mar 25, 2025

    85 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Appointment of Mr Matthew James Jarrett as a director on Mar 21, 2024

    2 pagesAP01

    Cessation of Paul Mansfield as a person with significant control on Feb 06, 2024

    1 pagesPSC07

    Change of details for Norton Cherries Limited as a person with significant control on Feb 06, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Notification of Norton Cherries Limited as a person with significant control on Apr 29, 2022

    2 pagesPSC02

    Change of details for Mr Paul Mansfield as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Mansfield on Dec 17, 2021

    2 pagesCH01

    Change of details for Mr Paul Mansfield as a person with significant control on Dec 17, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Paul Mansfield as a secretary on Jul 02, 2018

    1 pagesTM02

    Who are the officers of MANSFIELD FARMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARRETT, Matthew James
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    EnglandBritish114845410004
    MANSFIELD, Paul
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    Secretary
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    British84911340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MANSFIELD, Jane Mary
    Broad Oak Farm
    Sweechgate Broad Oak
    CT2 0QR Canterbury
    Kent
    Director
    Broad Oak Farm
    Sweechgate Broad Oak
    CT2 0QR Canterbury
    Kent
    United KingdomBritish95516370001
    MANSFIELD, Paul
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    Director
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    United KingdomBritish84911340004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Apr 29, 2022
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03682820
    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.
    Mr Paul Mansfield
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    Apr 06, 2016
    Ashford Road
    Chartham
    CT4 7PF Canterbury
    Nickle Farm
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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