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Company Information for MANSION DEVELOPMENTS LIMITED
44 NORTH STREET, CHICHESTER, WEST SUSSEX, PO19 1NF,
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Company Registration Number
 04300177 Private Limited Company
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Company Overview
About Mansion Developments Ltd
MANSION DEVELOPMENTS LIMITED was founded on 2001-10-05 and has its registered office in Chichester. The organisation's status is listed as "Active". Mansion Developments 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
| Company Name | |
|---|---|
| MANSION DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 44 NORTH STREET CHICHESTER WEST SUSSEX PO19 1NF Other companies in W1G | |
Filing Information
| Company Number | 04300177 | |
|---|---|---|
| Company ID Number | 04300177 | |
| Date formed | 2001-10-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB206351343 |
| Last Datalog update: | 2024-11-05 12:37:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION DEVELOPMENTS LIMITED
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Companies with same name MANSION DEVELOPMENTS LIMITED
The following companies were found which have the same name as MANSION DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MANSION DEVELOPMENTS SOUTH WEST LIMITED | 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ | Active | Company formed on the 2014-01-29 | |
| MANSION DEVELOPMENTS HOLDINGS LIMITED | 44 NORTH STREET CHICHESTER WEST SUSSEX PO19 1NF | Active | Company formed on the 2022-03-17 |
Company Officers of MANSION DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANNE SAGE |
||
JOHN HENRY SAGE |
||
NICHOLAS STIRLING SAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARNCOMBE INTERNATIONAL LIMITED |
Company Secretary | ||
JACQUELINE MARGARET LAKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANSION ACQUISITIONS LIMITED | Company Secretary | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
| GILLSON MOORE LIMITED | Director | 2012-08-30 | CURRENT | 1975-04-15 | Active | |
| MANSION ACQUISITIONS LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
| GILLSON MOORE LIMITED | Director | 2018-07-25 | CURRENT | 1975-04-15 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for John Henry Sage as a person with significant control on 2024-03-19 | ||
| Director's details changed for Mr John Henry Sage on 2024-03-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR MARGARET ANNE SAGE on 2024-03-19 | ||
| Director's details changed for Mr Nicholas Stirling Sage on 2024-03-19 | ||
| REGISTERED OFFICE CHANGED ON 19/03/24 FROM P O Box 239 Hurst Road Horsham West Sussex RH13 6YL United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043001770001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 043001770002 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Henry Sage on 2021-10-05 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Stirling Sage on 2020-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM P O Box 239 Hurst Road Horsham West Sussex RH13 8PF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS STIRLING SAGE | |
| CH01 | Director's details changed for Mr John Henry Sage on 2016-01-01 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/12 FROM Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD04 | Register(s) moved to registered office address | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/12 FROM Oakleigh Farm Shipley Horsham West Sussex RH13 8PF | |
| AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/10 FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 05/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE SAGE / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 05/10/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to MANSION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MANSION DEVELOPMENTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MANSION DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MANSION DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MANSION DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as MANSION DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MANSION DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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