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J. MANSFIELD SECURITIES LIMITED

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

This company is commonly known as J. Mansfield Securities Limited. The company was founded 40 years ago and was given the registration number 01737799. The firm's registered office is in BRIGHTON. You can find them at 33 Royal View, 80 Grand Parade, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J. MANSFIELD SECURITIES LIMITED
Company Number:01737799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:33 Royal View, 80 Grand Parade, Brighton, United Kingdom, BN2 9JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Royal View, 80 Grand Parade, Brighton, United Kingdom, BN2 9JA

Secretary-Active
33, Royal View, 80 Grand Parade, Brighton, United Kingdom, BN2 9JA

Director-Active
33, Royal View, 80 Grand Parade, Brighton, United Kingdom, BN2 9JA

Director-Active
3 Church Road, Goudhurst, Cranbrook, TN17 1BH

Director-Active

People with Significant Control

Mary Pamela Cairns
Notified on:05 December 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:33, Royal View, Brighton, United Kingdom, BN2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mansfield Cairns
Notified on:05 December 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:33, Royal View, Brighton, United Kingdom, BN2 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person secretary company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-08-28Resolution

Resolution.

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2021-08-28Incorporation

Memorandum articles.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-02-24Resolution

Resolution.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-09-16Capital

Capital name of class of shares.

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