Mansfield Road Properties Ltd was founded on 13 December 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Greenaway, Andrew Paul is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENAWAY, Andrew Paul | 18 January 2000 | 26 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
PSC04 - N/A | 16 December 2019 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 20 December 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 21 December 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 29 December 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM02 - Termination of appointment of secretary | 05 January 2016 | |
SH03 - Return of purchase of own shares | 10 November 2015 | |
SH06 - Notice of cancellation of shares | 21 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AP01 - Appointment of director | 12 October 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
MR04 - N/A | 09 January 2014 | |
MR04 - N/A | 09 January 2014 | |
MR04 - N/A | 09 January 2014 | |
MR04 - N/A | 09 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 23 December 2013 | |
MR01 - N/A | 05 December 2013 | |
MR01 - N/A | 05 December 2013 | |
MR01 - N/A | 26 November 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 31 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
AR01 - Annual Return | 16 December 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 12 July 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 27 March 2007 | |
AA - Annual Accounts | 05 February 2007 | |
395 - Particulars of a mortgage or charge | 20 January 2007 | |
363s - Annual Return | 08 January 2007 | |
363s - Annual Return | 16 October 2006 | |
363s - Annual Return | 16 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
AA - Annual Accounts | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 14 July 2003 | |
363s - Annual Return | 03 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2003 | |
287 - Change in situation or address of Registered Office | 18 March 2003 | |
363s - Annual Return | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 06 September 2002 | |
395 - Particulars of a mortgage or charge | 06 September 2002 | |
395 - Particulars of a mortgage or charge | 06 September 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 09 October 2001 | |
395 - Particulars of a mortgage or charge | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
363s - Annual Return | 15 January 2001 | |
225 - Change of Accounting Reference Date | 05 June 2000 | |
395 - Particulars of a mortgage or charge | 04 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
287 - Change in situation or address of Registered Office | 29 January 2000 | |
CERTNM - Change of name certificate | 04 January 2000 | |
NEWINC - New incorporation documents | 13 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2013 | Outstanding |
N/A |
A registered charge | 27 November 2013 | Outstanding |
N/A |
A registered charge | 25 November 2013 | Outstanding |
N/A |
Legal mortgage | 23 March 2007 | Fully Satisfied |
N/A |
Deed of legal mortgage | 18 January 2007 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 2002 | Fully Satisfied |
N/A |
Debenture | 23 August 2002 | Fully Satisfied |
N/A |
Memorandum of cash deposit | 23 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 16 March 2001 | Fully Satisfied |
N/A |
Legal mortgage | 21 January 2000 | Fully Satisfied |
N/A |