Active
Company Information for MANSFIELD FARMS GROUP LIMITED
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
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Company Registration Number
05079101 Private Limited Company
Active |
| Company Name | |
|---|---|
| MANSFIELD FARMS GROUP LIMITED | |
| Legal Registered Office | |
| CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Other companies in CT1 | |
| Company Number | 05079101 | |
|---|---|---|
| Company ID Number | 05079101 | |
| Date formed | 2004-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 13:04:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL MANSFIELD |
||
JANE MARY MANSFIELD |
||
PAUL MANSFIELD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTON CHERRIES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 1998-12-14 | Active | |
| MANSFIELD FARMS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| PAUL & JANE MANSFIELD SOFT FRUITS LTD | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| MANSFIELD FRUIT FARMS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| MANSFIELD FARMS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| PAUL & JANE MANSFIELD SOFT FRUITS LTD | Director | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| MANSFIELD GREOSN LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
| MANSFIELD FRUIT FARMS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
| CANTERBURY ALES LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| WORLDWIDE FRUIT LIMITED | Director | 2004-03-25 | CURRENT | 1999-08-25 | Active | |
| MANSFIELD FARMS LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
| PAUL & JANE MANSFIELD SOFT FRUITS LTD | Director | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
| NORTON CHERRIES LIMITED | Director | 1998-12-17 | CURRENT | 1998-12-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MANSFIELD | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES JARRETT | ||
| CESSATION OF PAUL MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Norton Cherries Limited as a person with significant control on 2024-02-06 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| Director's details changed for Mr Paul Mansfield on 2021-12-17 | ||
| CH01 | Director's details changed for Mr Paul Mansfield on 2021-12-17 | |
| Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17 | ||
| PSC04 | Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Paul Mansfield on 2018-07-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARY MANSFIELD | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL MANSFIELD / 29/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANSFIELD / 29/01/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL MANSFIELD / 29/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANSFIELD / 29/01/2018 | |
| PSC04 | Change of details for Mr Paul Mansfield as a person with significant control on 2017-05-23 | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Mansfield on 2017-05-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MANSFIELD on 2017-05-23 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Paul Mansfield on 2014-08-21 | |
| CH01 | Director's details changed for Paul Mansfield on 2014-08-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL MANSFIELD on 2014-08-21 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 19/03/12 FULL LIST | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| AR01 | 19/03/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 88(2)R | AD 13/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | 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 | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 MANSFIELD FARMS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANSFIELD FARMS GROUP LIMITED are:
| 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. |