MANSTON INVESTMENTS LIMITED
1 ST HELEN'S COURT, NORTH STREET, ASHBY DE LA ZOUCH LE65 1HS- Active
- Private Limited Company
- Company No. 02967920
- Last Updated: 01 Mar 2024
Company Profile
MANSTON INVESTMENTS LIMITED was incorporated on Wednesday, September 14, 1994 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. MANSTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 1 month and 29 days.
| Name | MANSTON INVESTMENTS LIMITED |
|---|---|
| Company number | 02967920 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST HELEN'S COURT NORTH STREET ASHBY DE LA ZOUCH LE65 1HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Julian Anthony William Boardman-Weston Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Amanda Elizabeth Boardman-Weston Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Simon Nicholas Harold Boardman-Weston Nationality: English |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Pamela Susan Boardman-Weston Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANSTON INVESTMENTS LIMITED | 14 Sep 1994 |
| MANSTON MANAGEMENT SERVICES LIMITED | 18 Jan 2005 |