MANSION GATE HOUSE LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Mansion Gate House Ltd

MANSION GATE HOUSE LIMITED was founded on 2001-07-04 and has its registered office in Hull. The organisation's status is listed as "Active". Mansion Gate House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MANSION GATE HOUSE LIMITED

ASHCOURT GROUP FOSTER STREET HULL HU8 8BT Other companies in LS1

Filing Information

Company Number		04246383
Company ID Number		04246383
Date formed		2001-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB779926159

Last Datalog update:	2025-01-05 10:59:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION GATE HOUSE LIMITED

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Company Officers of MANSION GATE HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
KURT JAMES NICHOLAS BOUSFIELD	Director	2017-02-01
ROBERT JAMES NELSON BOUSFIELD	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARA KATE WINE	Company Secretary	2004-11-01	2017-02-01
JEFFREY IAN WINE	Director	2001-07-10	2017-02-01
STEWART MALCOLM LEWIS	Company Secretary	2001-07-10	2004-11-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-07-04	2001-07-10
CHETTLEBURGH'S LIMITED	Nominated Director	2001-07-04	2001-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		REGISTERED OFFICE CHANGED ON 02/01/25 FROM Ashcourt Group Foster Street Hull HU8 8BT England
2024-09-12		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NELSON BOUSFIELD
2024-08-01		CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-07-30		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042463830005
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042463830006
2018-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042463830005
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/17 FROM 20-22 Bridge End Leeds West Yorkshire LS1 4DJ
2017-07-06	AP01	DIRECTOR APPOINTED MR ROBERT JAMES NELSON BOUSFIELD
2017-07-06	AP01	DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2017-07-06	AA01	Current accounting period extended from 31/07/17 TO 31/10/17
2017-07-06	PSC02	Notification of Ashcourt Properties Limited as a person with significant control on 2017-02-01
2017-07-06	PSC07	CESSATION OF SARA KATE WINE AS A PSC
2017-07-06	PSC07	CESSATION OF JEFFREY IAN WINE AS A PSC
2017-07-06	TM02	Termination of appointment of Sara Kate Wine on 2017-02-01
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN WINE
2016-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	04/07/14 FULL LIST
2014-04-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-11	AR01	04/07/13 FULL LIST
2013-03-08	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	04/07/12 FULL LIST
2012-04-13	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	04/07/11 FULL LIST
2011-05-03	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	04/07/10 FULL LIST
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-05	288c	SECRETARY'S CHANGE OF PARTICULARS / SARA WINE / 03/08/2009
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WINE / 03/08/2009
2009-07-16	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND
2008-12-17	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-06-04	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-15	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-15	288b	SECRETARY RESIGNED
2004-11-15	288a	NEW SECRETARY APPOINTED
2004-08-09	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-10	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-25	88(2)R	AD 05/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-27	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-03-21	CERTNM	COMPANY NAME CHANGED SUNLAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/03/02
2001-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17	288a	NEW SECRETARY APPOINTED
2001-07-17	288b	SECRETARY RESIGNED
2001-07-17	288b	DIRECTOR RESIGNED
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-07-17	288a	NEW DIRECTOR APPOINTED
2001-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to MANSION GATE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MANSION GATE HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2005-03-12	Satisfied	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2005-03-12	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2005-03-12	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2005-03-12	Satisfied	AIB GROUP (UK) P.L.C.

Creditors

Creditors Due After One Year	2012-08-01	£ 1,277,999
Creditors Due After One Year	2011-08-01	£ 1,277,999
Creditors Due Within One Year	2012-08-01	£ 350,960
Creditors Due Within One Year	2011-08-01	£ 329,399

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MANSION GATE HOUSE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 197
Current Assets	2012-08-01	£ 1,094,247
Current Assets	2011-08-01	£ 1,093,018
Debtors	2012-08-01	£ 29
Debtors	2011-08-01	£ 368
Shareholder Funds	2012-08-01	£ 534,712
Shareholder Funds	2011-08-01	£ 514,380
Stocks Inventory	2012-08-01	£ 1,094,216
Stocks Inventory	2011-08-01	£ 1,092,453

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MANSION GATE HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MANSION GATE HOUSE LIMITED

Trademarks

We have not found any records of MANSION GATE HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MANSION GATE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MANSION GATE HOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MANSION GATE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MANSION GATE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MANSION GATE HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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