Company NameAston-Mansfield
Company StatusActive
Company Number00048350
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Christopher Crawford Keen
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2000(98 years, 10 months after company formation)
Appointment Duration23 years, 7 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameRev Paul Edward Regan
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(111 years after company formation)
Appointment Duration11 years, 4 months
RoleRetired Minister Of Religion
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Secretary NameMrs Eileen Da-Silva
StatusCurrent
Appointed09 January 2014(112 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressDurning Hall Earlham Grove
London
E7 9AB
Director NameMr Noor Ullah Choudhary
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2015(113 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Alexander Patrick Minford
Date of BirthMarch 1960 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed19 July 2016(114 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Mahendra Kumar Savjani
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(116 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired Head Teacher
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Rehan Akhtar
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(117 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleTechnical Account Manager
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMs Emily Ann Miles
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(118 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleResearcher
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameRev Jeremy Stuart Fraser
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(118 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleVicar
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameDr Joanne Kristine Beckmann
Date of BirthNovember 1976 (Born 47 years ago)
NationalitySingaporean
StatusCurrent
Appointed14 January 2020(118 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Mohammad Ashfaquzzaman Khan
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2020(118 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Asif Mangera
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(119 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleExecutive Manager
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameAmir Bhatia
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration11 years, 10 months (resigned 08 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Artillery Lane
London
E1 7LP
Director NameMr Harold Edward Fitzsimons
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration7 years, 5 months (resigned 18 May 1999)
RoleSales Rep
Correspondence Address106 Goodmayes Lane
Ilford
Essex
IG3 9PZ
Director NameDaphne Gibson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration8 years, 9 months (resigned 19 September 2000)
RoleMediation/Race Relations
Correspondence Address28 Lawrence Road
East Ham London
E6 1JW
Secretary NameRev Geoffrey Michael Hooper
NationalityBritish
StatusResigned
Appointed11 December 1991(90 years after company formation)
Appointment Duration8 years, 9 months (resigned 19 September 2000)
RoleCompany Director
Correspondence Address30 Avenons Road
Plaistow
London
E13 8HT
Director NameSimon Anthony Aldridge
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(92 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 19 September 2000)
RoleInvestment Banker
Correspondence Address31 Cadogan Street
London
SW3 2PP
Secretary NameRichard James Kaye Speyer
NationalityBritish
StatusResigned
Appointed20 September 2000(98 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 July 2002)
RoleCompany Director
Correspondence Address28 Daniel Street
Bathwick
Bath
BA2 6ND
Director NameSimon Froud
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(100 years after company formation)
Appointment Duration2 years, 9 months (resigned 16 September 2004)
RoleCare Provision Manager
Correspondence Address7 Raphael Avenue
Gidea Park
Romford
Essex
RM1 4EP
Director NameCatherine Mary Brett
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(100 years after company formation)
Appointment Duration6 years, 11 months (resigned 03 December 2008)
RoleBanking
Correspondence Address61 Bushwood
Leytonstone
London
E11 3BW
Director NameMr Adewale Adebola Adeniji
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2002(100 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 24 February 2015)
RoleHr Practioner
Country of ResidenceUnited Kingdom
Correspondence Address4 Shelduck Close
Stratford
London
E15 1RZ
Secretary NameMr Geoffrey Wheeler
NationalityBritish
StatusResigned
Appointed17 July 2002(100 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 09 January 2014)
RoleFinance Officer
Country of ResidenceEngland
Correspondence Address17 Beech View
Angmering
West Sussex
BN16 4DE
Director NameRt Revd John Warren Gladwin
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(102 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 December 2006)
RoleBishop
Correspondence AddressBishopscourt
Margaretting
Essex
CM4 0HD
Director NameDr Karen Lesley Blakeley
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(102 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 January 2012)
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Wildmoor
Sherfield On Loddon
Basingstoke
Hampshire
RG27 0HE
Director NameIhona Hirving Barnett
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2009)
RoleProgrammes Director
Correspondence Address50 Ashmead Road
Deptford
London
SE8 4DX
Director NameRev Dr Walter John Houston
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(104 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 March 2008)
RoleMinister Of Religion
Correspondence Address8 Frys Hill
Oxford
Oxfordshire
OX4 7GN
Director NameThe Venerable Michael John Fox
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(104 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 September 2007)
RoleMinister Of Religion
Correspondence Address86 Aldersbrook Road
Manor Park
London
E12 5DH
Director NameThe Venerable Elwin Wesley Cockett
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2008(106 years, 6 months after company formation)
Appointment Duration11 years, 7 months (resigned 14 January 2020)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMs Tracey Sheila Fletcher
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(110 years after company formation)
Appointment Duration1 year, 12 months (resigned 03 December 2013)
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address44 Barclay Road
London
E17 9JJ
Director NameMr David Huw Brilliant
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(110 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 July 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address157 Lee Park
London
SE3 9HD
Director NameMiss Ashley Renee Hodges
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2015(113 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 February 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMs Chloe May Halpin
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2018(116 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 December 2018)
RoleDirector Of Programmes
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMr Nigel James Grice
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(116 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 17 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameVanya Kirsty Cunningham-Azoro
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2019(117 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 January 2020)
RoleEvents And Conference Manager
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
Director NameMs Diana Michelle Hofler
Date of BirthMarch 1985 (Born 39 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2020(118 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 June 2021)
RoleDirector Of Services
Country of ResidenceEngland
Correspondence AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB

Contact

Websiteaston-mansfield.org
Telephone020 85195477
Telephone regionLondon

Location

Registered AddressDurning Hall
Earlham Grove
Forest Gate
London
E7 9AB
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£1,226,725
Net Worth£2,075,008
Cash£372,915
Current Liabilities£265,382

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 1 week ago)
Next Return Due25 December 2024 (8 months, 1 week from now)

Charges

1 July 1991Delivered on: 11 July 1991
Satisfied on: 9 April 2015
Persons entitled: The United Society for the Propagation of the Gospel

Classification: Mortgage
Secured details: £20,500 due from the company to the chargee.
Particulars: Mansfield house,30 avenons rd,plaistow london e 13.
Fully Satisfied
26 January 1987Delivered on: 14 February 1987
Satisfied on: 9 April 2015
Persons entitled:
The Rt. Hon. Sydney William Baron Templeman P.C., M.B.E.
The Rt Hon Toby, Austin, Richard, William Baron Aldington, Pc, Kcmg, Cbe Dso, Td

Classification: Further charge
Secured details: Sterling pounds 30,000 due from the company to the chargees.
Particulars: All that property situate at west ham in the london borough of newton with the building thereon known as mansfield house 30 avenons road.
Fully Satisfied
12 June 1984Delivered on: 15 January 1984
Satisfied on: 9 April 2015
Persons entitled:
The Rt. Hon. Sydney William Baron Templeman P.C., M.B.E.
The Rt Hon Toby, Austin, Richard, William Baron Aldington, Pc, Kcmg, Cbe Dso, Td
The Rt. Hon. Sydney William Baron Templeman P.C., M.B.E.
The Rt Hon Toby, Austin, Richard, William Baron Aldington, Pc, Kcmg, Cbe Dso, Td

Classification: Mortgage
Secured details: Sterling pounds 52,000 and all other monies due or to become due from the company to the chargees.
Particulars: All that property situate at west ham in the london borough of newton with the building thereon known as mansfield house, 30 avenons road.
Fully Satisfied
20 December 1976Delivered on: 6 January 1977
Satisfied on: 28 April 2015
Persons entitled: Barclays Bank PLC

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 310, 312, 314, 316 barring road, E13 london borough of newham.
Fully Satisfied
10 July 1947Delivered on: 14 July 1947
Satisfied on: 9 April 2015
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All moneys due etc.
Particulars: 310,312,314,316 barking road, west ham, essex. 1 to 4 (inc) charlotte inn.
Fully Satisfied
18 November 1942Delivered on: 29 November 1942
Satisfied on: 9 April 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All moneys etc.
Particulars: 89,91,93,310,312,314 and 316 barking road, west ham essex.
Fully Satisfied
1 November 1922Delivered on: 16 November 1922
Satisfied on: 9 April 2015
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Freehold premises nos 89,91 and 93 barking road, canning town, essex.
Fully Satisfied
16 January 1919Delivered on: 17 January 1921
Satisfied on: 9 April 2015
Persons entitled: Barclays Bank PLC

Classification: Transfer of mortgage 9TH june 1915 registered pursuant to an order of high court (kings bck dw) of 11 jan 1921
Secured details: All moneys etc.
Particulars: Freehold ground & messuages thereon 310,312,314,316 barking road, west ham.
Fully Satisfied
9 June 1915Delivered on: 21 June 1915
Satisfied on: 9 April 2015
Persons entitled: London and Provincial Bank

Classification: Transfer of mortgage
Secured details: All moneys.
Particulars: Freehold ground & messuages thereon 310,312,314,316 banking road, west ham.
Fully Satisfied

Filing History

11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
20 October 2023Full accounts made up to 31 March 2023 (53 pages)
27 January 2023Appointment of Mr Tendai Munjayi as a director on 24 January 2023 (2 pages)
13 January 2023Termination of appointment of Emily Ann Miles as a director on 2 January 2023 (1 page)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
1 November 2022Full accounts made up to 31 March 2022 (46 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
4 October 2021Full accounts made up to 31 March 2021 (44 pages)
16 June 2021Termination of appointment of Diana Michelle Hofler as a director on 11 June 2021 (1 page)
28 April 2021Appointment of Mr Asif Mangera as a director on 9 March 2021 (2 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
28 October 2020Full accounts made up to 31 March 2020 (36 pages)
15 May 2020Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on 12 May 2020 (2 pages)
4 May 2020Termination of appointment of Sammy Abdel Shummo as a director on 10 March 2020 (1 page)
23 January 2020Termination of appointment of Vanya Kirsty Cunningham-Azoro as a director on 8 January 2020 (1 page)
23 January 2020Appointment of Dr Joanne Kristine Beckmann as a director on 14 January 2020 (2 pages)
23 January 2020Appointment of Ms Diana Michelle Hofler as a director on 14 January 2020 (2 pages)
23 January 2020Appointment of Ms Emily Ann Miles as a director on 14 January 2020 (2 pages)
23 January 2020Termination of appointment of Elwin Wesley Cockett as a director on 14 January 2020 (1 page)
23 January 2020Appointment of Rev Jeremy Stuart Fraser as a director on 14 January 2020 (2 pages)
12 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
25 November 2019Appointment of Mr Rehan Akhtar as a director on 12 November 2019 (2 pages)
25 November 2019Appointment of Vanya Kirsty Cunningham-Azoro as a director on 12 November 2019 (2 pages)
23 October 2019Director's details changed for Mr Christopher Crawford Keen on 23 October 2019 (2 pages)
4 October 2019Full accounts made up to 31 March 2019 (33 pages)
2 September 2019Termination of appointment of Gail Sheridan as a director on 31 August 2019 (1 page)
2 January 2019Termination of appointment of Chloe May Halpin as a director on 31 December 2018 (1 page)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
1 October 2018Full accounts made up to 31 March 2018 (32 pages)
18 July 2018Appointment of Mr Nigel James Grice as a director on 17 July 2018 (2 pages)
18 July 2018Termination of appointment of Nigel James Grice as a director on 17 July 2018 (1 page)
18 April 2018Termination of appointment of Heather Alice Kearney as a director on 6 April 2018 (1 page)
5 February 2018Termination of appointment of Ashley Renee Hodges as a director on 2 February 2018 (1 page)
2 February 2018Termination of appointment of Stephen Michael Wright as a director on 1 February 2018 (1 page)
29 January 2018Appointment of Ms Chloe May Halpin as a director on 16 January 2018 (2 pages)
29 January 2018Director's details changed for Mr Mahendra Kumar Savjani on 29 January 2018 (2 pages)
29 January 2018Appointment of Mr Mahendra Kumar Savjani as a director on 16 January 2018 (2 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 October 2017Full accounts made up to 31 March 2017 (27 pages)
19 October 2017Full accounts made up to 31 March 2017 (27 pages)
9 June 2017Termination of appointment of Natalie Anne-Marie Murray as a director on 26 April 2017 (1 page)
9 June 2017Termination of appointment of Natalie Anne-Marie Murray as a director on 26 April 2017 (1 page)
13 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (4 pages)
9 October 2016Full accounts made up to 31 March 2016 (29 pages)
9 October 2016Full accounts made up to 31 March 2016 (29 pages)
2 August 2016Appointment of Mr Alex Patrick Minford as a director on 19 July 2016 (2 pages)
2 August 2016Appointment of Mr Alex Patrick Minford as a director on 19 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Miss Natalie Anne-Marie Murray on 5 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Miss Natalie Anne-Marie Murray on 5 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Mr Sammy Abdel Shummo on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Miss Natalie Anne-Marie Murray on 5 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
6 July 2016Director's details changed for The Venerable Elwin Wesley Cockett on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Mr Sammy Abdel Shummo on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Miss Natalie Anne-Marie Murray on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Stephen Michael Wright on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mr Sammy Abdel Shummo on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Ms Gail Sheridan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mr Noor Ullah Choudhary on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Miss Ashley Renee Hodges on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Ms Gail Sheridan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mrs Heather Alice Kearney on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Christopher Crawford Keen on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Stephen Michael Wright on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Revd Paul Edward Regan on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Christopher Crawford Keen on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Miss Ashley Renee Hodges on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mr Noor Ullah Choudhary on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mr Sammy Abdel Shummo on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Mrs Heather Alice Kearney on 5 July 2016 (2 pages)
27 April 2016Termination of appointment of Bernard Tyler as a director on 1 March 2016 (1 page)
27 April 2016Termination of appointment of Bernard Tyler as a director on 1 March 2016 (1 page)
5 January 2016Annual return made up to 11 December 2015 no member list (13 pages)
5 January 2016Annual return made up to 11 December 2015 no member list (13 pages)
22 December 2015Appointment of Miss Natalie Anne-Marie Murray as a director on 12 May 2015 (2 pages)
22 December 2015Appointment of Miss Ashley Renee Hodges as a director on 12 May 2015 (2 pages)
22 December 2015Appointment of Miss Natalie Anne-Marie Murray as a director on 12 May 2015 (2 pages)
22 December 2015Appointment of Miss Ashley Renee Hodges as a director on 12 May 2015 (2 pages)
21 December 2015Director's details changed for Stephen Michael Wright on 10 November 2015 (2 pages)
21 December 2015Appointment of Mr Noor Ullah Choudhary as a director on 10 March 2015 (2 pages)
21 December 2015Appointment of Mrs Heather Alice Kearney as a director on 12 May 2015 (2 pages)
21 December 2015Appointment of Mr Noor Ullah Choudhary as a director on 10 March 2015 (2 pages)
21 December 2015Appointment of Mr Sammy Abdel Shummo as a director on 10 March 2015 (2 pages)
21 December 2015Termination of appointment of Tanya Stormo Rasmussen as a director on 7 July 2015 (1 page)
21 December 2015Director's details changed for Stephen Michael Wright on 10 November 2015 (2 pages)
21 December 2015Appointment of Mrs Heather Alice Kearney as a director on 12 May 2015 (2 pages)
21 December 2015Termination of appointment of Tanya Stormo Rasmussen as a director on 7 July 2015 (1 page)
21 December 2015Termination of appointment of Adewale Adebola Adeniji as a director on 24 February 2015 (1 page)
21 December 2015Appointment of Mr Sammy Abdel Shummo as a director on 10 March 2015 (2 pages)
21 December 2015Termination of appointment of Adewale Adebola Adeniji as a director on 24 February 2015 (1 page)
24 September 2015Full accounts made up to 31 March 2015 (24 pages)
24 September 2015Full accounts made up to 31 March 2015 (24 pages)
28 April 2015Satisfaction of charge 6 in full (4 pages)
28 April 2015Satisfaction of charge 6 in full (4 pages)
9 April 2015Satisfaction of charge 4 in full (4 pages)
9 April 2015Satisfaction of charge 3 in full (4 pages)
9 April 2015Satisfaction of charge 4 in full (4 pages)
9 April 2015Satisfaction of charge 5 in full (4 pages)
9 April 2015Satisfaction of charge 1 in full (4 pages)
9 April 2015Satisfaction of charge 7 in full (4 pages)
9 April 2015Satisfaction of charge 7 in full (4 pages)
9 April 2015Satisfaction of charge 3 in full (4 pages)
9 April 2015Satisfaction of charge 2 in full (4 pages)
9 April 2015Satisfaction of charge 8 in full (4 pages)
9 April 2015Satisfaction of charge 2 in full (4 pages)
9 April 2015Satisfaction of charge 5 in full (4 pages)
9 April 2015Satisfaction of charge 8 in full (4 pages)
9 April 2015Satisfaction of charge 9 in full (4 pages)
9 April 2015Satisfaction of charge 9 in full (4 pages)
9 April 2015Satisfaction of charge 1 in full (4 pages)
6 January 2015Termination of appointment of Andrew Frederick West as a director on 9 September 2014 (1 page)
6 January 2015Annual return made up to 11 December 2014 no member list (10 pages)
6 January 2015Termination of appointment of Andrew Frederick West as a director on 9 September 2014 (1 page)
6 January 2015Annual return made up to 11 December 2014 no member list (10 pages)
6 January 2015Termination of appointment of Andrew Frederick West as a director on 9 September 2014 (1 page)
1 October 2014Full accounts made up to 31 March 2014 (21 pages)
1 October 2014Full accounts made up to 31 March 2014 (21 pages)
16 September 2014Termination of appointment of David Huw Brilliant as a director on 8 July 2014 (1 page)
16 September 2014Termination of appointment of David Huw Brilliant as a director on 8 July 2014 (1 page)
16 September 2014Termination of appointment of David Huw Brilliant as a director on 8 July 2014 (1 page)
20 January 2014Termination of appointment of Geoffrey Wheeler as a secretary (1 page)
20 January 2014Termination of appointment of Geoffrey Wheeler as a secretary (1 page)
20 January 2014Appointment of Mrs Eileen Da-Silva as a secretary (2 pages)
20 January 2014Appointment of Mrs Eileen Da-Silva as a secretary (2 pages)
12 December 2013Termination of appointment of Tracey Fletcher as a director (1 page)
12 December 2013Termination of appointment of Tracey Fletcher as a director (1 page)
12 December 2013Annual return made up to 11 December 2013 no member list (12 pages)
12 December 2013Appointment of Ms Gail Sheridan as a director (2 pages)
12 December 2013Annual return made up to 11 December 2013 no member list (12 pages)
12 December 2013Appointment of Ms Gail Sheridan as a director (2 pages)
19 September 2013Full accounts made up to 31 March 2013 (21 pages)
19 September 2013Full accounts made up to 31 March 2013 (21 pages)
19 June 2013Termination of appointment of Dharambir Lall as a director (1 page)
19 June 2013Termination of appointment of Dharambir Lall as a director (1 page)
14 December 2012Director's details changed for Mr Andrew Frederick West on 31 March 2012 (2 pages)
14 December 2012Annual return made up to 11 December 2012 no member list (13 pages)
14 December 2012Director's details changed for Mr Andrew Frederick West on 31 March 2012 (2 pages)
14 December 2012Annual return made up to 11 December 2012 no member list (13 pages)
14 December 2012Director's details changed for Mr Andrew Frederick West on 31 March 2012 (2 pages)
14 December 2012Director's details changed for Mr Andrew Frederick West on 31 March 2012 (2 pages)
13 December 2012Appointment of Reverend Paul Edward Regan as a director (2 pages)
13 December 2012Appointment of Reverend Paul Edward Regan as a director (2 pages)
13 December 2012Appointment of Mr David Huw Brilliant as a director (2 pages)
13 December 2012Appointment of Mr David Huw Brilliant as a director (2 pages)
18 September 2012Full accounts made up to 31 March 2012 (20 pages)
18 September 2012Full accounts made up to 31 March 2012 (20 pages)
16 April 2012Termination of appointment of Alan Shelley as a director (1 page)
16 April 2012Termination of appointment of Alan Shelley as a director (1 page)
17 January 2012Termination of appointment of Karen Blakeley as a director (1 page)
17 January 2012Termination of appointment of Karen Blakeley as a director (1 page)
23 December 2011Annual return made up to 11 December 2011 no member list (12 pages)
23 December 2011Annual return made up to 11 December 2011 no member list (12 pages)
22 December 2011Appointment of Mrs Tracey Sheila Fletcher as a director (2 pages)
22 December 2011Appointment of Mrs Tracey Sheila Fletcher as a director (2 pages)
16 September 2011Full accounts made up to 31 March 2011 (20 pages)
16 September 2011Full accounts made up to 31 March 2011 (20 pages)
14 December 2010Annual return made up to 11 December 2010 no member list (12 pages)
14 December 2010Annual return made up to 11 December 2010 no member list (12 pages)
21 September 2010Full accounts made up to 31 March 2010 (21 pages)
21 September 2010Full accounts made up to 31 March 2010 (21 pages)
20 April 2010Termination of appointment of Hardeep Singha as a director (1 page)
20 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 April 2010Termination of appointment of Hardeep Singha as a director (1 page)
15 December 2009Annual return made up to 11 December 2009 no member list (8 pages)
15 December 2009Director's details changed for Mr Andrew Frederick West on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Andrew Frederick West on 1 December 2009 (2 pages)
15 December 2009Annual return made up to 11 December 2009 no member list (8 pages)
15 December 2009Director's details changed for Mr Andrew Frederick West on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christopher Crawford Keen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Adewale Adebola Adeniji on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Alan John Shelley on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christopher Crawford Keen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Karen Lesley Blakeley on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Bernard Tyler on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Reverend Tanya Stormo Rasmussen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Venerable Elwin Cockett on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Alan John Shelley on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Venerable Elwin Cockett on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Karen Lesley Blakeley on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Alan John Shelley on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Bernard Tyler on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Venerable Elwin Cockett on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Reverend Tanya Stormo Rasmussen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Doctor Lord Dharambir Lall on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Christopher Crawford Keen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Hardeep Harry Singh Singha on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Adewale Adebola Adeniji on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Adewale Adebola Adeniji on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Hardeep Harry Singh Singha on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Reverend Tanya Stormo Rasmussen on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Bernard Tyler on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Hardeep Harry Singh Singha on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Doctor Lord Dharambir Lall on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Doctor Lord Dharambir Lall on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Karen Lesley Blakeley on 1 December 2009 (2 pages)
16 October 2009Appointment of Reverend Tanya Stormo Rasmussen as a director (2 pages)
16 October 2009Appointment of Reverend Tanya Stormo Rasmussen as a director (2 pages)
27 September 2009Full accounts made up to 31 March 2009 (21 pages)
27 September 2009Full accounts made up to 31 March 2009 (21 pages)
24 September 2009Appointment terminated director ihona hirving barnett (1 page)
24 September 2009Appointment terminated director ihona hirving barnett (1 page)
11 December 2008Appointment terminated director walter houston (1 page)
11 December 2008Annual return made up to 11/12/08 (5 pages)
11 December 2008Annual return made up to 11/12/08 (5 pages)
11 December 2008Appointment terminated director walter houston (1 page)
8 December 2008Appointment terminated director catherine brett (1 page)
8 December 2008Appointment terminated director catherine brett (1 page)
15 September 2008Full accounts made up to 31 March 2008 (22 pages)
15 September 2008Full accounts made up to 31 March 2008 (22 pages)
6 August 2008Director appointed venerable elwin cockett (2 pages)
6 August 2008Director appointed venerable elwin cockett (2 pages)
4 January 2008Annual return made up to 11/12/07 (3 pages)
4 January 2008Annual return made up to 11/12/07 (3 pages)
3 January 2008Director's particulars changed (1 page)
3 January 2008Director's particulars changed (1 page)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
13 September 2007Full accounts made up to 31 March 2007 (22 pages)
13 September 2007Full accounts made up to 31 March 2007 (22 pages)
20 July 2007New director appointed (2 pages)
20 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
5 January 2007Annual return made up to 11/12/06 (3 pages)
5 January 2007Annual return made up to 11/12/06 (3 pages)
4 January 2007New director appointed (2 pages)
4 January 2007New director appointed (2 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
6 October 2006Full accounts made up to 31 March 2006 (22 pages)
6 October 2006Full accounts made up to 31 March 2006 (22 pages)
5 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 June 2006New director appointed (2 pages)
13 June 2006New director appointed (2 pages)
15 December 2005Secretary's particulars changed (1 page)
15 December 2005Annual return made up to 11/12/05 (3 pages)
15 December 2005Secretary's particulars changed (1 page)
15 December 2005Annual return made up to 11/12/05 (3 pages)
5 December 2005Full accounts made up to 31 March 2005 (25 pages)
5 December 2005Full accounts made up to 31 March 2005 (25 pages)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
14 December 2004Annual return made up to 11/12/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
14 December 2004Annual return made up to 11/12/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
3 December 2004Full accounts made up to 31 March 2004 (24 pages)
3 December 2004Full accounts made up to 31 March 2004 (24 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
17 March 2004Director's particulars changed (1 page)
17 March 2004Director's particulars changed (1 page)
13 January 2004Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 January 2004Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 January 2004Director resigned (1 page)
10 January 2004Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
1 October 2003Full accounts made up to 31 March 2003 (16 pages)
1 October 2003Full accounts made up to 31 March 2003 (16 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
2 January 2003Full accounts made up to 31 March 2002 (16 pages)
2 January 2003Full accounts made up to 31 March 2002 (16 pages)
19 December 2002Annual return made up to 11/12/02 (10 pages)
19 December 2002Annual return made up to 11/12/02 (10 pages)
2 August 2002New director appointed (2 pages)
2 August 2002New director appointed (2 pages)
25 July 2002Secretary resigned (1 page)
25 July 2002New secretary appointed (2 pages)
25 July 2002New secretary appointed (2 pages)
25 July 2002Secretary resigned (1 page)
21 January 2002Annual return made up to 11/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2002Annual return made up to 11/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
31 December 2001Auditor's resignation (1 page)
31 December 2001Full accounts made up to 31 March 2001 (22 pages)
31 December 2001Full accounts made up to 31 March 2001 (22 pages)
31 December 2001Auditor's resignation (1 page)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
2 January 2001Secretary resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Annual return made up to 11/12/00
  • 363(287) ‐ Registered office changed on 02/01/01
(7 pages)
2 January 2001Annual return made up to 11/12/00
  • 363(287) ‐ Registered office changed on 02/01/01
(7 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Secretary resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001New secretary appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New secretary appointed (2 pages)
27 October 2000Company name changed incorporated mansfield house uni versity settlement(the)\certificate issued on 30/10/00 (6 pages)
27 October 2000Company name changed incorporated mansfield house uni versity settlement(the)\certificate issued on 30/10/00 (6 pages)
27 September 2000Full accounts made up to 31 March 2000 (33 pages)
27 September 2000Full accounts made up to 31 March 2000 (33 pages)
5 February 2000Annual return made up to 11/12/99 (7 pages)
5 February 2000Annual return made up to 11/12/99 (7 pages)
5 February 2000Full accounts made up to 31 March 1999 (19 pages)
5 February 2000Full accounts made up to 31 March 1999 (19 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
18 June 1999New director appointed (2 pages)
8 March 1999Annual return made up to 11/12/98 (9 pages)
8 March 1999Annual return made up to 11/12/98 (9 pages)
26 October 1998Full accounts made up to 31 March 1998 (16 pages)
26 October 1998Full accounts made up to 31 March 1998 (16 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
19 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(8 pages)
19 December 1997Annual return made up to 11/12/97
  • 363(288) ‐ Director resigned
(8 pages)
4 August 1997Full accounts made up to 31 March 1997 (16 pages)
4 August 1997Full accounts made up to 31 March 1997 (16 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
11 December 1996Annual return made up to 11/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 December 1996Annual return made up to 11/12/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 August 1996Full accounts made up to 31 March 1996 (16 pages)
20 August 1996Full accounts made up to 31 March 1996 (16 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
22 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
20 December 1995Annual return made up to 11/12/95 (6 pages)
20 December 1995Annual return made up to 11/12/95 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
1 June 1993Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
1 June 1993Memorandum and Articles of Association (9 pages)
1 June 1993Memorandum and Articles of Association (9 pages)
1 June 1993Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
11 July 1991Particulars of mortgage/charge (3 pages)
11 July 1991Particulars of mortgage/charge (3 pages)
14 July 1987Particulars of mortgage/charge (6 pages)
14 July 1987Particulars of mortgage/charge (6 pages)
14 February 1987Particulars of mortgage/charge (6 pages)
14 February 1987Particulars of mortgage/charge (6 pages)
15 June 1984Particulars of mortgage/charge (3 pages)
15 June 1984Particulars of mortgage/charge (3 pages)
6 June 1977Particulars of mortgage/charge (3 pages)
6 June 1977Particulars of mortgage/charge (3 pages)
14 July 1947Particulars of mortgage/charge (4 pages)
14 July 1947Particulars of mortgage/charge (4 pages)
24 November 1942Particulars of mortgage/charge (4 pages)
24 November 1942Particulars of mortgage/charge (4 pages)
16 November 1922Particulars of mortgage/charge (4 pages)
16 November 1922Particulars of mortgage/charge (4 pages)
17 January 1921Particulars of mortgage/charge (4 pages)
17 January 1921Particulars of mortgage/charge (4 pages)
21 June 1915Particulars of mortgage/charge (4 pages)
21 June 1915Particulars of mortgage/charge (4 pages)
13 December 1901Incorporation (19 pages)
13 December 1901Incorporation (19 pages)