MANSFIELD DEVELOPMENT (ESKBANK) LIMITED
Overview
| Company Name | MANSFIELD DEVELOPMENT (ESKBANK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC668459 |
| Jurisdiction | Scotland |
| 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 MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
- Development of building projects (41100) / Construction
Where is MANSFIELD DEVELOPMENT (ESKBANK) LIMITED located?
| Registered Office Address | 8 Melville Street EH3 7NS Edinburgh Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILTON CARE HOME LIMITED | Jul 23, 2020 | Jul 23, 2020 |
What are the latest accounts for MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hilton care home LIMITED\certificate issued on 06/03/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hume Estates Limited as a person with significant control on Apr 20, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Hume Estates Limited as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Hume Estates Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 02, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Who are the officers of MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, John Frank Stamford | Secretary | EH2 4PY Edinburgh 20 Alva Street Midlothian Scotland | 340867080001 | |||||||||||
| HUME, Andrew Richard | Director | EH2 4PY Edinburgh 20 Alva Steet Midlothian Scotland | United Kingdom | British | 272290070001 | |||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 |
Who are the persons with significant control of MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mansfield Care Group Limited | Jul 23, 2020 | Alva Street EH2 4PY Edinburgh 20 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2020 | Jul 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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