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HENRY MANSFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Mansfield Limited. The company was founded 79 years ago and was given the registration number 00392871. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRY MANSFIELD LIMITED
Company Number:00392871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hale Road, Wallasey, United Kingdom, CH45 7QU

Secretary01 April 1999Active
38, Hale Road, Wallasey, United Kingdom, CH45 7QU

Director01 June 2000Active
8 Kendall Court, Shoot Up Hill, London, NW2 3PD

Director01 December 2010Active
60 Canons Drive, Edgware, HA8 7RD

Secretary-Active
Evans House, 107 Marsh Road, Pinner, Uk, HA5 5PA

Director01 December 2010Active
60 Canons Drive, Edgware, HA8 7RD

Director-Active
Springdene Retirement Home, 55 Oakley Park North, London, Uk, N20 9AT

Director-Active

People with Significant Control

Diana Sandra Samis
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:8 Kendall Court, Shoot Up Hill, London, United Kingdom, NW2 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-04Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person secretary company with change date.

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2016-05-18Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Officers

Termination director company with name termination date.

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2015-08-05Gazette

Gazette filings brought up to date.

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2015-08-04Gazette

Gazette notice compulsory.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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