About

Registered Number: 03382733
Date of Incorporation: 06/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: C/O TUFFINS, 2nd Floor 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

 

Founded in 1997, Mansion House (Stonehouse) Management Ltd has its registered office in Plymouth in Devon, it's status is listed as "Active". There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESELBY, Sharon Noelle 07 October 2019 - 1
MARRIOTT, Leo Frederick 07 October 2019 - 1
COOKE, Martin Yeats 01 January 2002 19 May 2017 1
FATHERS, Margaret Jean 11 March 1999 14 September 1999 1
FIFE, Alexander Stuart 07 December 2000 16 March 2020 1
MORGAN, Susan Grace 11 March 1999 14 September 1999 1
WELLS, Edward 11 March 1999 05 October 2010 1
Secretary Name Appointed Resigned Total Appointments
WARLAND, Andrew Edward 22 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 02 June 2020
TM01 - Termination of appointment of director 16 March 2020
AP01 - Appointment of director 17 October 2019
AP01 - Appointment of director 17 October 2019
AP01 - Appointment of director 30 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 16 June 2017
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 09 June 2011
AD01 - Change of registered office address 09 June 2011
AA - Annual Accounts 31 December 2010
TM01 - Termination of appointment of director 05 October 2010
AD01 - Change of registered office address 05 August 2010
AP03 - Appointment of secretary 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 07 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 08 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 18 January 2000
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
287 - Change in situation or address of Registered Office 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
225 - Change of Accounting Reference Date 11 November 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.