MANSFIELD ASSETS LIMITED

MANSFIELD ASSETS LIMITED

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

    Company NameMANSFIELD ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08689660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MANSFIELD ASSETS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MANSFIELD ASSETS LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSFIELD ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DERRYWAY LTDSep 13, 2013Sep 13, 2013

    What are the latest accounts for MANSFIELD ASSETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for MANSFIELD ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 086896600015, created on Oct 11, 2024

    16 pagesMR01

    Registration of charge 086896600014, created on Sep 06, 2024

    5 pagesMR01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Satisfaction of charge 086896600012 in full

    1 pagesMR04

    Satisfaction of charge 086896600013 in full

    1 pagesMR04

    Satisfaction of charge 086896600006 in full

    1 pagesMR04

    Satisfaction of charge 086896600011 in full

    1 pagesMR04

    Satisfaction of charge 086896600005 in full

    1 pagesMR04

    Satisfaction of charge 086896600010 in full

    1 pagesMR04

    Satisfaction of charge 086896600007 in full

    1 pagesMR04

    Satisfaction of charge 086896600004 in full

    1 pagesMR04

    Satisfaction of charge 086896600008 in full

    1 pagesMR04

    Satisfaction of charge 086896600009 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Registration of charge 086896600013, created on Dec 18, 2019

    22 pagesMR01

    Registration of charge 086896600012, created on Dec 18, 2019

    23 pagesMR01

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Who are the officers of MANSFIELD ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    EnglandBritishProperty Manager211410510001
    HAMMELBURGER, David
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    Director
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    IsraelBritishCompany Director184724890001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001
    LEV, Mia Esther
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    Director
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    United KingdomBritishCompany Director181764240001
    LOPIAN, Daniel Akiva
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    Director
    Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    Maybrook House
    United Kingdom
    United KingdomBritishCompany Director64781970001

    Who are the persons with significant control of MANSFIELD ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donegall Limited
    Douglas
    31-37 North Quay
    Isle Of Man
    Jun 30, 2017
    Douglas
    31-37 North Quay
    Isle Of Man
    No
    Legal FormIsle Of Man
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man
    Registration Number01624v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Donegall Holdco Limited
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    Jun 30, 2017
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09042405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MANSFIELD ASSETS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2016Sep 13, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Does MANSFIELD ASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 11, 2024
    Delivered On Oct 11, 2024
    Outstanding
    Brief description
    All that freehold property known as 7 west gate, mansfield (NG18 1RY) (title no NT111468) and leasehold property known as land and buildings known as the four seasons shopping centre on the south west side of west gate, mansfield (title no NT123044).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Beatz Lending Limited
    Transactions
    • Oct 11, 2024Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2024
    Delivered On Sep 09, 2024
    Outstanding
    Brief description
    All the rental income which includes gross rents, licence fees and other monies receivable now or at any time in the future in respect of or arising out of any lease or licence or any other agreement relating to the occupation of the property.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Beatz Lending Limited
    Transactions
    • Sep 09, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2019
    Delivered On Dec 20, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 20, 2019Registration of a charge (MR01)
    • Oct 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2019
    Delivered On Dec 20, 2019
    Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 20, 2019Registration of a charge (MR01)
    • Oct 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 19, 2017
    Satisfied
    Brief description
    7 westgate mansfield t/no NT111468.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 19, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 19, 2017
    Satisfied
    Brief description
    Four seasons shopping centre mansfield t/no NT123044.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 19, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 18, 2017
    Satisfied
    Brief description
    The company as continuing security for the payment or discharge when due of the secured liabilities (as defined in the debenture) and all its other obligations under the debenture hereby charges with full title guarantee in favour of the bank: (1) by way of first legal mortgage the mortgaged property referred to in schedule 1 (if any) of the debenture and all other freehold and leasehold property now vested in the company together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to the company; and (2) by way of first fixed charge: (a) all future freehold and leasehold property of the company together, with all buildings, fixtures (excluding in the case of leasehold property landlord's fixtures but including trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party; (b) all estates and interests not hereinbefore effectively charged now or hereafter belonging to the company in or over land wheresoever situate or the proceeds of sale of land and all licences now or hereafter held by the company to enter upon or use the land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled; (c) the goodwill of the company and its uncalled capital now or at any time hereafter in existence and future calls (whether made by the directors of the company or by a receiver or a liquidator); (c) all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company; (d) the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any charged asset specified in any other paragraph or sub-paragraph of clause 2 of the debenture and the right to recover and receive all compensation which may be payable to it in respect of them; and (e) the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 18, 2017
    Satisfied
    Brief description
    Four seasons shopping centre, mansfield registered at h m land registry under title number NT123044.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 18, 2017
    Satisfied
    Brief description
    7 westgate, mansfield registered at h m land registry under title number NT111468.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 12, 2017
    Satisfied
    Brief description
    Four seasons shopping centre, mansfield registered at h m land registry under title number NT123044.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 12, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 12, 2017
    Satisfied
    Brief description
    7 westgate, mansfield registered at h m land registry under title number NT111468.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 12, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 12, 2017
    Satisfied
    Brief description
    The company as continuing security for the payment or discharge when due of the secured liabilities (as defined in the debenture) and all its other obligations under the debenture hereby charges with full title guarantee in favour of the bank: (1) by way of first legal mortgage the mortgaged property referred to in schedule 1 (if any) of the debenture and all other freehold and leasehold property now vested in the company together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to the company; and (2) by way of first fixed charge: (a) all future freehold and leasehold property of the company together, with all buildings, fixtures (excluding in the case of leasehold property landlord's fixtures but including trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party; (b) all estates and interests not hereinbefore effectively charged now or hereafter belonging to the company in or over land wheresoever situate or the proceeds of sale of land and all licences now or hereafter held by the company to enter upon or use the land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled; (c) the goodwill of the company and its uncalled capital now or at any time hereafter in existence and future calls (whether made by the directors of the company or by a receiver or a liquidator); (c) all copyrights, patents and registered and unregistered designs (including applications and rights to apply therefor), inventions, rights in trademarks and service marks whether registered or not (including all registrations thereof and applications and rights to apply therefor), confidential information and know-how and fees, royalties and other rights of every kind deriving from copyright, patents or inventions or other intellectual property) throughout the world now or at any time hereafter belonging to or created by or assigned to the company; (d) the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any charged asset specified in any other paragraph or sub-paragraph of clause 2 of the debenture and the right to recover and receive all compensation which may be payable to it in respect of them; and (e) the copyright and rights in the nature of copyright vested in the company from time to time in any plans, specifications and negatives prepared for or in connection with any development of or on the mortgaged property and the implied licence of the company in any such plans, specifications and negatives, the copyright of which is not vested in the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Jul 12, 2017Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 10, 2014
    Delivered On Apr 14, 2014
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Jul 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 10, 2014
    Delivered On Apr 14, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Jul 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 10, 2014
    Delivered On Apr 14, 2014
    Satisfied
    Brief description
    By way of a legal mortgage the freehold property known as 7 westgate, mansfield, nottinghamshire, NG18 1RY registered at the land registry with title no. NT111468 and all that leasehold land and buildings known as the four seasons shopping centre on the south west side of west gate, mansfield registered at the land registry with title absolute under title no. NT123044.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Jul 21, 2017Satisfaction of a charge (MR04)

    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