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Home > England & Wales Companies > MANSION HAUS DEVELOPMENTS LTD
Company Information for

MANSION HAUS DEVELOPMENTS LTD

BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, CM13 3LX,
Company Registration Number
04496452
Private Limited Company
Active

Company Overview

About Mansion Haus Developments Ltd
MANSION HAUS DEVELOPMENTS LTD was founded on 2002-07-26 and has its registered office in West Horndon. The organisation's status is listed as "Active". Mansion Haus Developments Ltd is a Private Limited Company registered in UNITED KINGDOM 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 HAUS DEVELOPMENTS LTD
 
Legal Registered Office
BLUE HOUSE FARM OFFICE
BRENTWOOD ROAD
WEST HORNDON
ESSEX
CM13 3LX
Other companies in CM12
 
Previous Names
ALDRESS PROPERTY COMPANY LIMITED31/08/2023
Filing Information
Company Number 04496452
Company ID Number 04496452
Date formed 2002-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION HAUS DEVELOPMENTS LTD
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Company Officers of MANSION HAUS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY ALBERT HOLLIS
 Company Secretary 2002-07-26
ANTHONY ALBERT HOLLIS
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHILD
 Director 2002-07-26 2011-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-26 2002-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALBERT HOLLIS RAMSGATE DEVELOPMENT COMPANY LIMITED Director 2016-08-12 CURRENT 2015-02-04 Active
ANTHONY ALBERT HOLLIS ALDRESS DEVELOPMENTS SE LTD Director 2016-08-12 CURRENT 2006-01-05 Active - Proposal to Strike off
ANTHONY ALBERT HOLLIS EASTWOOD PROPERTY DEVELOPMENTS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ANTHONY ALBERT HOLLIS I TEAM SUPPORT LIMITED Director 2014-07-22 CURRENT 2011-06-23 Dissolved 2014-12-23
ANTHONY ALBERT HOLLIS MURRAY MOTORS CAR SALES LIMITED Director 2014-03-07 CURRENT 2010-06-30 Dissolved 2015-03-31
ANTHONY ALBERT HOLLIS GREENWOODS HOTEL MANAGEMENT LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ANTHONY ALBERT HOLLIS GREENWOODS PROPERTIES & INVESTMENTS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ANTHONY ALBERT HOLLIS MANN LOCKSMITHS LTD Director 2013-10-09 CURRENT 2010-02-10 Dissolved 2015-03-24
ANTHONY ALBERT HOLLIS MT MANAGEMENT SERVICES SURREY LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-08-18
ANTHONY ALBERT HOLLIS FIRST RESPONSE UK MAINTENANCE LIMITED Director 2011-12-31 CURRENT 2010-01-22 Active
ANTHONY ALBERT HOLLIS SPIC & SPAN 2010 LIMITED Director 2010-01-01 CURRENT 2009-08-26 Dissolved 2014-05-13
ANTHONY ALBERT HOLLIS CARAN PROPERTY CONSULTANTS LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
ANTHONY ALBERT HOLLIS COUNTY MAINTENANCE SERVICES LIMITED Director 1999-11-10 CURRENT 1997-12-03 Active

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.

DateDocument TypeDocument Description
2023-10-09Change of details for Manoj Taylor as a person with significant control on 2023-09-20
2023-09-20Director's details changed for Manoj Taylor on 2023-09-20
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-31Company name changed aldress property company LIMITED\certificate issued on 31/08/23
2023-08-31DIRECTOR APPOINTED MANOJ TAYLOR
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALBERT HOLLIS
2023-08-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ TAYLOR
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-31CESSATION OF ANTHONY ALBERT HOLLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-05CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0126/07/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-21AR0126/07/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILD
2011-08-18AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0126/07/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 26/07/09; full list of members
2008-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-17363aReturn made up to 26/07/08; full list of members
2007-08-29363aReturn made up to 26/07/07; full list of members
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-16363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-15363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-30363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-28363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288bSECRETARY RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MANSION HAUS DEVELOPMENTS LTD 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 HAUS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANSION HAUS DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HAUS DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of MANSION HAUS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MANSION HAUS DEVELOPMENTS LTD
Trademarks
We have not found any records of MANSION HAUS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSION HAUS DEVELOPMENTS LTD. 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 (70229 - Management consultancy activities other than financial management) as MANSION HAUS DEVELOPMENTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MANSION HAUS DEVELOPMENTS LTD 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 HAUS DEVELOPMENTS LTD 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 HAUS DEVELOPMENTS LTD 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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    Other companies at postcode CM13 3LX