MANDERFIELD LIMITED
LOXLEY HOUSE, THE STREET, NUTBOURNE, PULBOROUGH RH20 2HE- Active
- Private Limited Company
- Company No. 01993263
- Last Updated: 01 Mar 2024
Company Profile
MANDERFIELD LIMITED was incorporated on Thursday, February 27, 1986 as a Private Limited Company with registered address in PULBOROUGH. MANDERFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 11 months and 25 days.
| Name | MANDERFIELD LIMITED |
|---|---|
| Company number | 01993263 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOXLEY HOUSE, THE STREET NUTBOURNE PULBOROUGH RH20 2HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Lucy Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Robert Christopher Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANDERFIELD LIMITED | 27 Feb 1986 |