MANTLE (SAFFRON) LIMITED
Overview
| Company Name | MANTLE (SAFFRON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752770 |
| 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 MANTLE (SAFFRON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MANTLE (SAFFRON) LIMITED located?
| Registered Office Address | The Priory Thremhall Park Start Hill CM22 7WE Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANTLE (SAFFRON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2024 |
| Next Accounts Due On | Jun 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MANTLE (SAFFRON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for MANTLE (SAFFRON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Jamie Angus Baker on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew James Chandler on Dec 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registration of charge 057527700010, created on Feb 14, 2023 | 43 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Guy Ernest Baker on Feb 17, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Notification of Coastwind Limited as a person with significant control on Nov 27, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 23, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Director's details changed for Mr Matthew James Chandler on Jul 07, 2017 | 2 pages | CH01 | ||
Change of details for Thremhall Priory Llp as a person with significant control on May 08, 2017 | 2 pages | PSC05 | ||
Who are the officers of MANTLE (SAFFRON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Guy Ernest | Director | Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom | United Kingdom | British | Company Director | 10639650020 | ||||
| BAKER, Jamie Angus | Director | Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom | England | British | Director | 91031040005 | ||||
| CHANDLER, Matthew James | Director | Thremhall Park Start Hill CM22 7WE Bishops Stortford The Priory Hertfordshire | England | British | Company Director | 128827200013 | ||||
| PREECE, Julie Ann | Secretary | 15 Mary Mcarthur Place CM24 8EB Stansted Essex | Other | Company Secretary | 65498390001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BAKER, Lewis Ernest | Director | The Hall Great Hallingbury CM22 7TY Bishop's Stortford Herts | United Kingdom | British | Company Director | 148732670001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MANTLE (SAFFRON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coastwind Limited | Nov 27, 2018 | Start Hill CM22 7WE Bishops Stortford The Priory Thremhall Park Hertfordshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mantle Estates Llp | Apr 06, 2016 | Thremhall Park Start Hill CM22 7WE Bishop's Stortford The Priory Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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