0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED

Overview

Company Name	0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05661128
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2005

Summary

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

What is the purpose of 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED	Mar 03, 2006	Mar 03, 2006
DECKPITCH LIMITED	Dec 22, 2005	Dec 22, 2005

What are the latest accounts for 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Filings

Date

Description

Document

Type

May 06, 2026

Certificate of change of name

Company name changed the designer retail outlet centres (mansfield) general partner LIMITED\certificate issued on 06/05/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 06, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2026	RES15

May 05, 2026

Cessation of Aviva Investors Uk Fund Services Limited as a person with significant control on Apr 28, 2026

1 pages

PSC07

May 05, 2026

Notification of 0523 Emids Design Outlet (Freeholdco) Limited as a person with significant control on Apr 28, 2026

2 pages

PSC02

May 05, 2026

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Unit a Brook Park East Shirebrook United Kingdom NG20 8RY on May 05, 2026

1 pages

AD01

May 05, 2026

Termination of appointment of Chris Wilkinson as a director on Apr 28, 2026

1 pages

TM01

May 05, 2026

Termination of appointment of Tim Russell as a director on Apr 28, 2026

1 pages

TM01

May 05, 2026

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Apr 28, 2026

1 pages

TM02

May 05, 2026

Appointment of Mr Adam Lee Moore as a director on Apr 28, 2026

2 pages

AP01

May 05, 2026

Appointment of Mr Alastair Peter Orford Dick as a director on Apr 28, 2026

2 pages

AP01

Feb 11, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

May 23, 2025

Full accounts made up to Dec 31, 2024

61 pages

Apr 24, 2025

Change of details for Aviva Investors Uk Fund Services Limited as a person with significant control on Mar 27, 2024

2 pages

PSC05

Feb 11, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Full accounts made up to Dec 31, 2023

63 pages

Aug 08, 2024

Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

1 pages

CH04

May 18, 2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

1 pages

AD02

Apr 25, 2024

Director's details changed for Mr Chris Wilkinson on Mar 27, 2024

2 pages

CH01

Apr 09, 2024

Change of details for a person with significant control

2 pages

PSC05

Mar 27, 2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

1 pages

AD01

Feb 08, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Nov 20, 2023

Full accounts made up to Dec 31, 2022

62 pages

Jul 19, 2023

Termination of appointment of Renos Peter Booth as a director on Jul 19, 2023

1 pages

TM01

Jul 19, 2023

Appointment of Mr Tim Russell as a director on Jul 19, 2023

2 pages

AP01

Jun 05, 2023

Termination of appointment of Andrew Michael Coles as a director on Jun 02, 2023

1 pages

TM01

Jun 05, 2023

Appointment of Mr Chris Wilkinson as a director on Jun 02, 2023

2 pages

AP01

View All Filings

Who are the officers of 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DICK, Alastair Peter Orford

Apr 28, 2026

Director

Brook Park East Road

Shirebrook

NG20 8RY Mansfield

Unit A

England

United Kingdom

British

1983-6

256598390002

MOORE, Adam Lee

Apr 28, 2026

Director

Brook Park East Road

Shirebrook

NG20 8RY Mansfield

Unit A

England

United Kingdom

British

1986-8

330252970001

AHMED, Moyen

Jan 30, 2006

Mar 03, 2006

Secretary

115 Highbury New Park

N5 2HG London

British

109534730001

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Mar 03, 2006

Apr 28, 2026

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

SWIFT INCORPORATIONS LIMITED

Dec 22, 2005

Jan 30, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BOOTH, Renos Peter

Feb 27, 2018

Jul 19, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1970-10

253659390001

COLES, Andrew Michael

Feb 04, 2022

Jun 02, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1981-12

263952080007

GOTTLIEB, Julius

Mar 03, 2006

Jun 13, 2008

Director

8 Southway

Totteridge

N20 8EA London

England

British

1968-6

32807790002

GREEN, Simon James

Jul 13, 2015

Sep 25, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1982-7

240264630001

JONES, Richard Peter

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

England

British

1961-3

76584200002

LAXTON, Chris James Wentworth

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1960-7

198871760001

MANSLEY, Nicholas John Fermor

Mar 03, 2006

Jun 27, 2008

Director

4 Willis Road

CB1 2AQ Cambridge

England

British

1965-6

73817060002

MOHAMED, Hanif

Jan 30, 2006

Mar 03, 2006

Director

Flat 2

28 Folgate Street

E1 6BX London

Belgian

1969-2

110846280001

NELL, Philip John Payton

Dec 05, 2011

Jul 17, 2015

Director

Poultry

EC2R 8EJ London

England

British

1971-4

105566370001

QUINN, Mary Elizabeth Michelle

Dec 05, 2011

Nov 20, 2013

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1969-10

165098080001

RUSSELL, Tim

Jul 19, 2023

Apr 28, 2026

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-1

304049380001

URWIN, Christopher James

Dec 05, 2011

Dec 31, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1978-4

164920730001

WEAVER, Lara Nicole

Nov 13, 2019

Aug 31, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British

1977-1

264331310001

WILKINSON, Chris

Jun 02, 2023

Apr 28, 2026

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1988-10

309774760001

WISE, David Andrew John

Mar 03, 2006

Jul 09, 2007

Director

20 Parkway

Southgate

N14 6QU London

United Kingdom

British

1960-2

74016310001

WOMACK, Ian Bryan

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

England

British

1953-7

33902000006

INSTANT COMPANIES LIMITED

Dec 22, 2005

Jan 30, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

0523 Emids Design Outlet (Freeholdco) Limited

Apr 28, 2026

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	15089419

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.

Aviva Investors Uk Fund Services Limited

Apr 28, 2023

Fenchurch Street

EC3M 4AE London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01973412

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.
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 voting rights in the company.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norwich Union (Shareholder Gp) Limited

Apr 06, 2016

Undershaft

EC3P 3DQ London

St Helen's 1

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3783750

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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