Active
Company Information for MANSFIELD PARK DEVELOPMENTS LIMITED
Manor Farm, 31 Lingwood Lane, Woodborough, NOTTINGHAMSHIRE, NG14 6DX,
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Company Registration Number
02917699
Private Limited Company
Active |
Company Name | |
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MANSFIELD PARK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Manor Farm 31 Lingwood Lane Woodborough NOTTINGHAMSHIRE NG14 6DX Other companies in NG18 | |
Company Number | 02917699 | |
---|---|---|
Company ID Number | 02917699 | |
Date formed | 1994-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB598577360 |
Last Datalog update: | 2024-04-12 14:11:33 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FRANCIS WHEATLEY |
||
TREVOR RICHARD KEMP |
||
MARK PETER DAMIEN WHEATLEY |
||
SIMON FRANCIS WHEATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURESH LAKHANI |
Company Secretary | ||
SURESH LAKHANI |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WHEATLEY GROUP OF COMPANIES LIMITED | Company Secretary | 1993-09-23 | CURRENT | 1993-09-01 | Active | |
WHEATLEY GROUP RESTRUCTURE LTD | Company Secretary | 1991-10-01 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
JOHN E.B. WHEATLEY(MOTORS)LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1966-06-28 | Active - Proposal to Strike off | |
KINGSMEDE LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
BRIMINGTON LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
METROPOLITAN & DISTRICT ESTATES LIMITED | Director | 1995-03-22 | CURRENT | 1992-06-18 | Active | |
WHEATLEY ENERGY LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
WHEATLEY CONSULTING LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Dissolved 2014-05-13 | |
THE WHEATLEY GROUP OF COMPANIES LIMITED | Director | 1993-09-23 | CURRENT | 1993-09-01 | Active | |
WHEATLEY GROUP RESTRUCTURE LTD | Director | 1991-10-01 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
JOHN E.B. WHEATLEY(MOTORS)LIMITED | Director | 1991-07-31 | CURRENT | 1966-06-28 | Active - Proposal to Strike off | |
THE WHEATLEY GROUP OF COMPANIES LIMITED | Director | 1993-09-23 | CURRENT | 1993-09-01 | Active | |
WHEATLEY GROUP RESTRUCTURE LTD | Director | 1991-10-01 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
JOHN E.B. WHEATLEY(MOTORS)LIMITED | Director | 1991-07-31 | CURRENT | 1966-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Metropolitan & District Estates Limited as a person with significant control on 2020-06-11 | |
PSC07 | CESSATION OF THE WHEATLEY GROUP OF COMPANIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Simon Francis Wheatley on 2020-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER DAMIEN WHEATLEY | |
PSC05 | Change of details for Metropolitan & District Estates Limited as a person with significant control on 2020-03-31 | |
CH01 | Director's details changed for Mr. Trevor Richard Kemp on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr. Trevor Richard Kemp on 2019-01-24 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Trevor Richard Kemp on 2016-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHEATLEY / 20/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER DAMIEN WHEATLEY / 20/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHEATLEY / 20/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHEATLEY / 20/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Kestrel Lodge Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Trevor Richard Kemp on 2015-10-16 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHEATLEY / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER DAMIEN WHEATLEY / 11/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RICHARD KEMP / 11/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON FRANCIS WHEATLEY on 2014-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 3 Diamond Avenue Kirkby in Ashfield Nottingham NG17 7GP | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR RICHARD KEMP | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
RES13 | ART 6 NOT APPLY FOR NEW 01/11/07 | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 256,750 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSFIELD PARK DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 4,871 |
Cash Bank In Hand | 2012-04-30 | £ 78,398 |
Cash Bank In Hand | 2011-04-30 | £ 3,572 |
Current Assets | 2012-05-01 | £ 269,988 |
Current Assets | 2012-04-30 | £ 354,777 |
Current Assets | 2011-04-30 | £ 42,822 |
Debtors | 2012-05-01 | £ 425 |
Debtors | 2012-04-30 | £ 14,527 |
Debtors | 2011-04-30 | £ 1,066 |
Shareholder Funds | 2012-05-01 | £ 13,238 |
Shareholder Funds | 2012-04-30 | £ 14,544 |
Shareholder Funds | 2011-04-30 | £ 16,649 |
Stocks Inventory | 2012-05-01 | £ 264,692 |
Stocks Inventory | 2012-04-30 | £ 261,852 |
Stocks Inventory | 2011-04-30 | £ 38,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANSFIELD PARK DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |