MANSION PARK LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 03328810
- Last Updated: 01 Mar 2024
Company Profile
MANSION PARK LIMITED was incorporated on Thursday, March 6, 1997 as a Private Limited Company with registered address in BIRMINGHAM. MANSION PARK LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 11 months and 17 days.
| Name | MANSION PARK LIMITED |
|---|---|
| Company number | 03328810 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| 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 |
|---|---|
| Mr Kevin Robert Stephen Morris Nationality: British |
Dates: Wednesday, July 18, 2018 - Friday, January 11, 2019
significant influence or control
|
| Mrs Mary Judith Head Nationality: British |
Dates: Thursday, August 31, 2017 - Friday, January 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Hayes Nationality: British |
Dates: Wednesday, August 17, 2016 - present
significant influence or control
|
| Mrs Lisa Jayne Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
significant influence or control
|
| Mrs Teresa Rosemary Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Keith Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
significant influence or control
|
| Mr David Richard Head Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MANSION PARK LIMITED | 06 Mar 1997 |
| THE ALFA GROUP LIMITED | 06 Feb 2014 |