MANSTON PROPERTIES LIMITED

Overview

Company Name	MANSTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05159641
Jurisdiction	England/Wales
Date of Creation	Jun 22, 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 MANSTON PROPERTIES LIMITED?

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

Where is MANSTON PROPERTIES LIMITED located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANSTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AIR ATLANTA PROPERTIES LIMITED	Jun 22, 2004	Jun 22, 2004

What are the latest accounts for MANSTON PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for MANSTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for MANSTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Aug 27, 2025	Registration of charge 051596410064, created on Aug 22, 2025	12 pages	MR01

Feb 14, 2025	Satisfaction of charge 051596410004 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410005 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410006 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410007 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410008 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410009 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410010 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410011 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410012 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410013 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410015 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410016 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 051596410017 in full	1 pages	MR04

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Registration of charge 051596410041, created on Dec 19, 2024	14 pages	MR01

Dec 24, 2024	Registration of charge 051596410042, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410043, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410044, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410045, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410046, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410047, created on Dec 19, 2024	13 pages	MR01

Dec 24, 2024	Registration of charge 051596410048, created on Dec 19, 2024	13 pages	MR01

View All Filings

Who are the officers of MANSTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 29, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom				201399590001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 29, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 29, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 29, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Nov 19, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	202994410001
CREWE, Maureen Grange Mill Trows Lane, Castleton OL11 2UF Rochdale Lancashire	Jun 22, 2004	Jan 30, 2005	Secretary	Grange Mill Trows Lane, Castleton OL11 2UF Rochdale Lancashire		British		126197690001
THORSTEINSSON, Thorsteinn Olafur Logafold 31 FOREIGN 112 Reykjavik Iceland	Dec 30, 2004	Jun 04, 2008	Secretary	Logafold 31 FOREIGN 112 Reykjavik Iceland		Icelandic		103074390001
WALKER, Graham John Mcrae Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire	Jun 04, 2008	Sep 29, 2015	Secretary	Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire		British		42224990003
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 22, 2004	Jun 22, 2004	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
CREWE, Nicholas Paul The Nest Trows Lane OL11 2UE Rochdale Lancashire	Jun 22, 2004	Dec 30, 2004	Director	The Nest Trows Lane OL11 2UE Rochdale Lancashire	United Arab Emirates	British	1967-9	98701200001
HAUKSSON, Ingolfur 108 Reykjavik Geitland 15 Iceland	Jun 04, 2008	Apr 28, 2009	Director	108 Reykjavik Geitland 15 Iceland		Icelandic	1960-6	131163660001
HILMARSSON, Hannes Steinas 16 Z10 Gardabaer Iceland	Jan 01, 2007	Jun 04, 2008	Director	Steinas 16 Z10 Gardabaer Iceland	Iceland	Icelandic	1964-11	118858460001
ODDSSON, Gudmundur Johannes Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire	Dec 23, 2010	Sep 29, 2015	Director	Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire	United Kingdom	Icelandic	1975-5	112772200001
PERSKY, Warren Ashley London Wall EC2Y 5DN London 140 England	Sep 29, 2015	Sep 19, 2017	Director	London Wall EC2Y 5DN London 140 England	United Kingdom	British	1965-5	108635640073
SIGURDARSON, Halldor 3 School Lane Blean CT2 9JA Canterbury Kent	Dec 30, 2004	Aug 14, 2006	Director	3 School Lane Blean CT2 9JA Canterbury Kent		Icelandic	1974-3	103074260001
VALGARDSSON, Hilmar Petur Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire	Apr 28, 2009	Dec 23, 2010	Director	Middleplatt Road DN40 1AH Immingham Eimskip North East Lincolnshire	Iceland	Icelandic	1973-1	138368870002
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 22, 2004	Jun 22, 2004	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANSTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trillium Holdings Limited

Apr 06, 2016

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3487308

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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