F.W.& M.F.Mansfield Property Investments Limited

Company Name	F.W.& M.F.Mansfield Property Investments Limited
Director	Paul Howard Thornton
Company Status	Active
Company Number	00820641
Category	Private Limited Company
Incorporation Date	24 September 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Howard Thornton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(53 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Frederick William Mansfield
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(26 years after company formation)
Appointment Duration	13 years, 11 months (resigned 03 September 2004)
Role	Farmer
Correspondence Address	Lambourne House Dargate Faversham Kent ME13 9HB

Director Name	Mrs Stella Christine Mansfield
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(26 years after company formation)
Appointment Duration	27 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Essex Road Romford Essex RM7 8BE

Secretary Name	Mrs Stella Christine Mansfield
Nationality	British
Status	Resigned
Appointed	01 October 1990(26 years after company formation)
Appointment Duration	27 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Essex Road Romford Essex RM7 8BE

Director Name	Mr Paul Mansfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(39 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 April 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Nickle Farm Ashford Road Chartham Canterbury Kent CT4 7PF

Contact

Website	www.mansfield.co.uk

Location

Registered Address	Purfleet Works London Road Grays Essex RM20 3NL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Mansfield 50.00% Ordinary
1 at £1	Stella Christine Mansfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£295,283
Cash	£2,124
Current Liabilities	£26,612

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

7 October 2005	Delivered on: 15 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 & 17 essex road romford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

7 October 2005

Delivered on: 15 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 & 17 essex road romford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 December 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2018	Termination of appointment of Stella Christine Mansfield as a secretary on 31 May 2018 (1 page)
20 June 2018	Notification of Paul Howard Thornton as a person with significant control on 31 May 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 June 2018	Termination of appointment of Stella Christine Mansfield as a director on 31 May 2018 (1 page)
20 June 2018	Cessation of Stella Christine Mansfield as a person with significant control on 31 May 2018 (1 page)
20 June 2018	Appointment of Mr Paul Howard Thornton as a director on 31 May 2018 (2 pages)
20 June 2018	Registered office address changed from 13 Essex Road Romford Essex RM7 8BE United Kingdom to 12 Barbers Road London E15 2PH on 20 June 2018 (1 page)
20 June 2018	Cessation of Paul Mansfield as a person with significant control on 16 April 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 May 2018	Termination of appointment of Paul Mansfield as a director on 18 April 2018 (1 page)
24 April 2018	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 13 Essex Road Romford Essex RM7 8BE on 24 April 2018 (1 page)
24 April 2018	Satisfaction of charge 1 in full (2 pages)
30 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 May 2017	Director's details changed for Mr Paul Mansfield on 23 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Paul Mansfield on 23 May 2017 (2 pages)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
9 September 2014	Director's details changed for Paul Mansfield on 21 August 2014 (2 pages)
9 September 2014	Director's details changed for Paul Mansfield on 21 August 2014 (2 pages)
5 September 2014	Director's details changed for Paul Mansfield on 21 August 2014 (2 pages)
5 September 2014	Director's details changed for Paul Mansfield on 21 August 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
4 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 April 2009	Return made up to 01/10/08; full list of members (4 pages)
22 April 2009	Return made up to 01/10/08; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from 31 st george's place canterbury CT1 1XD (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 31 st george's place canterbury CT1 1XD (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2007	Return made up to 01/10/06; full list of members (2 pages)
26 March 2007	Return made up to 01/10/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 November 2005	Return made up to 01/10/05; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 01/10/05; full list of members (2 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Return made up to 01/10/04; full list of members (7 pages)
31 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
4 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 February 2004	Return made up to 01/10/03; full list of members (7 pages)
26 February 2004	Return made up to 01/10/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 November 2002	Return made up to 01/10/02; full list of members (7 pages)
29 November 2002	Return made up to 01/10/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 February 2002	Return made up to 01/10/01; full list of members (6 pages)
18 February 2002	Return made up to 01/10/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
19 November 1998	Return made up to 01/10/98; full list of members (6 pages)
19 November 1998	Return made up to 01/10/98; full list of members (6 pages)
26 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 01/10/97; no change of members (4 pages)
27 October 1997	Return made up to 01/10/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 November 1996	Return made up to 01/10/96; no change of members (4 pages)
28 November 1996	Return made up to 01/10/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 January 1996	Return made up to 01/10/95; full list of members (6 pages)
4 January 1996	Return made up to 01/10/95; full list of members (6 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 February 1995	(6 pages)
1 February 1995	(6 pages)
20 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
20 January 1994	(5 pages)
20 January 1994	(5 pages)
5 February 1993	Full accounts made up to 31 March 1992 (8 pages)
5 February 1993	Full accounts made up to 31 March 1992 (8 pages)
5 February 1993	Full accounts made up to 31 March 1992 (8 pages)
20 February 1992	Full accounts made up to 31 March 1991 (9 pages)
20 February 1992	Full accounts made up to 31 March 1991 (9 pages)
20 February 1992	Full accounts made up to 31 March 1991 (9 pages)
25 October 1990	Full accounts made up to 31 March 1990 (9 pages)
25 October 1990	Full accounts made up to 31 March 1990 (9 pages)
25 October 1990	Full accounts made up to 31 March 1990 (9 pages)
29 January 1987	New secretary appointed (2 pages)
23 July 1976	Annual return made up to 13/01/76 (4 pages)
24 September 1962	Incorporation (15 pages)
24 September 1962	Incorporation (15 pages)