Mantex Property Finance Unlimited

Company Name	Mantex Property Finance Unlimited
Directors	Patricia Helene Sherman and Robert Adam Sherman
Company Status	Active
Company Number	00405432
Category	Private Unlimited Company
Incorporation Date	4 March 1946(78 years, 2 months ago)
Previous Names	Mantex Properties Unlimited and Mantex Property Finance Unlimited Unlimited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Patricia Helene Sherman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Parkfield Gardens North Harrow Middlesex HA2 6JR

Secretary Name	Mrs Patricia Helene Sherman
Status	Current
Appointed	21 February 2021(75 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	7 Parkfield Gardens North Harrow London HA2 6JR

Director Name	Mr Robert Adam Sherman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(76 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Dr Michael Lester Philip Gross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 July 2009)
Role	Medical Consultant
Correspondence Address	Green Waters Green Lane Stanmore Middlesex HA7 3AF

Director Name	Mrs Muriel Amelia Hoffman
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 1997)
Role	Housewife
Correspondence Address	1 Lodge Close Edgware Middlesex HA8 7RL

Director Name	Lawrence Hoffman
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	23 years (resigned 12 November 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Lodge Close Edgware Middlesex HA8 7RL

Director Name	Mrs Jennifer Ruth Gross
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 21 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Highfield 14 Eleanor Crescent Mill Hill London NW7 1AH

Secretary Name	Mrs Jennifer Ruth Gross
Status	Resigned
Appointed	01 January 2019(72 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2021)
Role	Company Director
Correspondence Address	Carlton House, 28-29, Carlton Terrace, Portslade C 28-29, Carlton Terrace Portslade Sussex BN41 1UR

Secretary Name	Rochester Investments Ltd (Corporation)
Status	Resigned
Appointed	31 October 1991(45 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 January 2019)
Correspondence Address	Flat 30 15 Grand Avenue Hove BN3 2NG

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

26 at £1	Jennifer Ruth Gross 26.53% Ordinary
26 at £1	Patricia Helene Sherman 26.53% Ordinary
22 at £1	Jennifer Ruth Gross A/c N 22.45% Ordinary
22 at £1	Patricia Helene Sherman A/c N 22.45% Ordinary
1 at £1	Gillian Richards 1.02% Ordinary
1 at £1	Ivor Bryan Richards 1.02% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

1 November 2017	Delivered on: 11 November 2017 Persons entitled: Kensington Gamma Investments Limited Classification: A registered charge Particulars: F/H property k/a land on north east side marine parade southport MS544921. Outstanding

Filing History

31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
20 October 2022	Appointment of Mr Robert Adam Sherman as a director on 15 October 2022 (2 pages)
29 September 2022	Registered office address changed from Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR England to Devonshire House Manor Way Borehamwood WD6 1QQ on 29 September 2022 (1 page)
6 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
3 August 2021	Appointment of Mrs Patricia Helene Sherman as a secretary on 21 February 2021 (2 pages)
3 August 2021	Termination of appointment of Jennifer Ruth Gross as a secretary on 21 February 2021 (1 page)
25 July 2021	Termination of appointment of Jennifer Ruth Gross as a director on 21 February 2021 (1 page)
15 July 2021	Registered office address changed from 14 Eleanor Crescent Mill Hill London NW7 1AH England to Carlton House, 28-29, Carlton Terrace, Portslade Carlton House 28-29, Carlton Terrace Portslade Sussex BN41 1UR on 15 July 2021 (1 page)
12 March 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (3 pages)
25 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
8 January 2019	Registered office address changed from Flat 30 15 Grand Avenue Hove BN3 2NG to 14 Eleanor Crescent Mill Hill London NW7 1AH on 8 January 2019 (1 page)
8 January 2019	Appointment of Mrs Jennifer Ruth Gross as a secretary on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Rochester Investments Ltd as a secretary on 1 January 2019 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 November 2017	Registration of charge 004054320001, created on 1 November 2017 (6 pages)
11 November 2017	Registration of charge 004054320001, created on 1 November 2017 (6 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
26 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
16 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 (3 pages)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-13 (1 page)
14 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-13 (1 page)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 98 (6 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 98 (6 pages)
14 November 2014	Termination of appointment of Lawrence Hoffman as a director on 12 November 2014 (1 page)
14 November 2014	Termination of appointment of Lawrence Hoffman as a director on 12 November 2014 (1 page)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 98 (6 pages)
9 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 98 (6 pages)
6 December 2013	Director's details changed for Mrs Jennifer Ruth Gross on 3 December 2013 (2 pages)
6 December 2013	Director's details changed for Mrs Jennifer Ruth Gross on 3 December 2013 (2 pages)
6 December 2013	Director's details changed for Mrs Jennifer Ruth Gross on 3 December 2013 (2 pages)
3 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 98 (6 pages)
3 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 98 (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Lawrence Hoffman on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Lawrence Hoffman on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Lawrence Hoffman on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
1 November 2009	Director's details changed for Mrs Jennifer Ruth Gross on 1 November 2009 (2 pages)
1 November 2009	Register inspection address has been changed (1 page)
1 November 2009	Director's details changed for Patricia Helene Sherman on 1 November 2009 (2 pages)
1 November 2009	Secretary's details changed for Rochester Investments Ltd on 1 November 2009 (2 pages)
1 November 2009	Secretary's details changed for Rochester Investments Ltd on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mrs Jennifer Ruth Gross on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mrs Jennifer Ruth Gross on 1 November 2009 (2 pages)
1 November 2009	Register inspection address has been changed (1 page)
1 November 2009	Director's details changed for Patricia Helene Sherman on 1 November 2009 (2 pages)
1 November 2009	Secretary's details changed for Rochester Investments Ltd on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Patricia Helene Sherman on 1 November 2009 (2 pages)
3 August 2009	Appointment terminated director michael gross (1 page)
3 August 2009	Appointment terminated director michael gross (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
23 November 2006	Return made up to 31/10/06; full list of members (9 pages)
16 November 2005	Return made up to 31/10/05; full list of members (9 pages)
16 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
2 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
6 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
6 November 1998	Return made up to 31/10/98; full list of members (6 pages)
6 November 1998	Return made up to 31/10/98; full list of members (6 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 January 1997	Return made up to 31/10/96; no change of members (6 pages)
17 January 1997	Return made up to 31/10/96; no change of members (6 pages)
11 December 1995	Return made up to 31/10/95; full list of members (8 pages)
11 December 1995	Return made up to 31/10/95; full list of members (8 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 April 1968	Certificate of re-registration from Limited to Unlimited (1 page)
3 April 1968	Certificate of re-registration from Limited to Unlimited (1 page)
4 March 1946	Company name changed\certificate issued on 04/03/46 (3 pages)
4 March 1946	Incorporation (17 pages)
4 March 1946	Company name changed\certificate issued on 04/03/46 (3 pages)
4 March 1946	Incorporation (17 pages)

Mantex Property Finance Unlimited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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