Mansfield Elstob Main Limited

Company Name	Mansfield Elstob Main Limited
Director	Nicola McGinnis
Company Status	Active
Company Number	02204437
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(23 years after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	48 The Riding Woodham Surrey Woking GU21 5TA

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Alan Elstob
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Elmlea Avenue Stoke Bishop Bristol Avon BS9 3UU

Director Name	Mr Andrew Peter Robert Main
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spindlewood 15 Bramble Drive Bristol Avon BS9 1RE

Secretary Name	Mr Andrew Peter Robert Main
Nationality	British
Status	Resigned
Appointed	26 June 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindlewood 15 Bramble Drive Bristol Avon BS9 1RE

Director Name	Mr Peter Robert Clayton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Farm Hollywood Lane Compton Greenfield Bristol BS35 1RT

Director Name	Ashley Kenneth Muxworthy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 June 1996)
Role	Surveyor
Correspondence Address	16 Petley Road London W6 9ST

Director Name	Michael John Crump
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1998)
Role	Chartered Surveyor
Correspondence Address	2 The Grove Battle East Sussex TN33 0UH

Director Name	Miss Carolyn Sarah Burbidge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 11 May 2005)
Role	Chartered Surveyor
Correspondence Address	17 St Helena Road Westbury Park Bristol BS6 7NR

Director Name	Mr Patrick Ian Hales
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 The Manor Close Abbots Leigh Bristol Avon BS8 3RW

Director Name	Mr Jeremy Charles Helsby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thanes Farm Motcombe Shaftesbury Dorset SP7 9LE

Director Name	Ms Juliette Natasha Stacey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodland Cottage Highmoor Henley-On-Thames Oxfordshire RG9 5DH

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(20 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Contact

Website	savills.com

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.6k at £1	Savills (Uk) LTD 46.67% Ordinary B
4.4k at £1	Savills (Uk) LTD 36.30% Deferred F
2k at £1	Savills (Uk) LTD 16.67% Ordinary A
4.4k at £0.01	Savills (Uk) LTD 0.36% Ordinary E

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
26 June 2017	Notification of Savills Plc as a person with significant control on 6 April 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,998.55 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 11,998.55 (5 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
29 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 11,998.55 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
24 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 February 2011	Director's details changed (1 page)
24 January 2011	Appointment of Nicola Mcginnis as a director (3 pages)
18 January 2011	Termination of appointment of Juliette Stacey as a director (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
23 September 2009	Director's change of particulars / juliette stacey / 05/09/2009 (1 page)
28 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Secretary appointed michaela frances east (2 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
28 April 2008	Director appointed danny o'donnell (3 pages)
28 April 2008	Appointment terminated director jeremy helsby (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
30 October 2006	Accounts made up to 31 December 2005 (17 pages)
5 July 2006	Auditor's resignation (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
19 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 January 2006	Director resigned (1 page)
15 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
1 November 2005	Location of register of members (1 page)
1 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Registered office changed on 01/11/05 from: c/o deloitte and touche queen anne house 69/71 queen square bristol BS1 4JP (1 page)
12 October 2005	Return made up to 20/06/05; full list of members (10 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (3 pages)
2 June 2005	Ad 11/05/05--------- Â£ si [email protected]=43 Â£ ic 11955/11998 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Resolutions RES13 ‐ Payment of dividend 11/05/05 (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
16 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 July 2004	Return made up to 20/06/04; full list of members (9 pages)
3 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 August 2003	Return made up to 20/06/03; full list of members (9 pages)
23 July 2003	Ad 01/05/02-30/04/03 Â£ si 18010@1 (2 pages)
23 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 July 2002	Return made up to 20/06/02; full list of members (9 pages)
15 July 2002	New director appointed (2 pages)
23 August 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
2 July 2001	Return made up to 20/06/01; full list of members (8 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Ad 20/01/00--------- Â£ si 744@1=744 Â£ ic 9401/10145 (2 pages)
7 February 2000	Nc inc already adjusted 25/01/00 (1 page)
7 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 January 2000	Ad 20/01/00--------- Â£ si 509@1=509 Â£ ic 8892/9401 (2 pages)
28 January 2000	Ad 31/07/98--------- Â£ si 492@1 (2 pages)
16 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 June 1999	Return made up to 26/06/99; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1998	New director appointed (2 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Director resigned (8 pages)
15 May 1997	New director appointed (2 pages)
6 February 1997	Ad 22/01/97--------- Â£ si 800@1=800 Â£ ic 7600/8400 (2 pages)
6 February 1997	Particulars of contract relating to shares (4 pages)
6 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 February 1997	Â£ ic 8000/7600 22/01/97 Â£ sr 400@1=400 (1 page)
6 February 1997	Memorandum and Articles of Association (22 pages)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/96 (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
12 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
24 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1992	Accounts for a small company made up to 30 April 1992 (5 pages)
20 August 1992	Return made up to 26/06/92; full list of members (5 pages)
1 July 1992	Memorandum and Articles of Association (30 pages)
7 June 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 June 1991	Ad 13/05/91--------- Â£ si 7997@1=7997 Â£ ic 3/8000 (2 pages)
10 December 1987	Incorporation (12 pages)

Mansfield Elstob Main Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London