MANSION HOUSE INVESTMENTS LIMITED
31 PORTFIELDS ROAD, NEWPORT PAGNELL MK16 8BL- Active
- Private Limited Company
- Company No. 04605686
- Last Updated: 01 Mar 2024
Company Profile
MANSION HOUSE INVESTMENTS LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in NEWPORT PAGNELL. MANSION HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 2 months and 22 days.
| Name | MANSION HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 04605686 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 PORTFIELDS ROAD NEWPORT PAGNELL MK16 8BL |
|---|---|
| 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 Paul Simon Stroud Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ralph Thompson Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-332 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MANSION HOUSE INVESTMENTS LIMITED | 02 Dec 2002 |