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MANSFIELD TOWN 1861 LIMITED

MANSFIELD TOWN 1861 LIMITED

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

    • Overview

    Company NameMANSFIELD TOWN 1861 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07957457
    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 TOWN 1861 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MANSFIELD TOWN 1861 LIMITED located?

    Registered Office Address
    Field Mill Ground
    Quarry Lane
    NG18 5DA Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFIELD TOWN 1861 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER 12 LTDFeb 21, 2012Feb 21, 2012

    What are the latest accounts for MANSFIELD TOWN 1861 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MANSFIELD TOWN 1861 LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for MANSFIELD TOWN 1861 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Notification of Rscpbr C Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Cessation of John Lawrence Radford as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Termination of appointment of Alexandra Maria Sherriff as a director on Nov 02, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Appointment of Miss Alexandra Maria Sherriff as a director on May 01, 2022

    		2 pagesAP01

    Termination of appointment of Tina Ethel Marie Broughton as a director on Jan 13, 2022

    		1 pagesTM01

    Termination of appointment of Paul Broughton as a director on Jan 13, 2022

    		1 pagesTM01

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

    		14 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Mrs Tina Ethel Marie Broughton as a director on Aug 24, 2018

    		2 pagesAP01

    Appointment of Mr Paul Broughton as a director on Aug 24, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    		RES15
    View All Filings

    Who are the officers of MANSFIELD TOWN 1861 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADFORD, Carolyn Marie
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Notts
    United Kingdom
    		Director
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Notts
    United Kingdom
    		EnglandBritish170233150002
    RADFORD, John Lawrence
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Notts
    United Kingdom
    		Director
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Notts
    United Kingdom
    		EnglandBritish170233380001
    BROUGHTON, Paul
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		Director
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		EnglandBritishCompany Director172937410001
    BROUGHTON, Tina Ethel Marie
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		Director
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		EnglandBritishCompany Director172937590001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    SHERRIFF, Alexandra Maria
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		Director
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		EnglandEnglishDirector282231380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANSFIELD TOWN 1861 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rscpbr C Limited
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn First Point
    England
    		Jul 31, 2025
    Balby Carr Bank
    DN4 5JQ Doncaster
    Saturn First Point
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15360577
    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 John Lawrence Radford
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		Apr 06, 2016
    Quarry Lane
    NG18 5DA Mansfield
    Field Mill Ground
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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