| Company Name | Mansfield Projects Limited |
|---|---|
| Director | Ross Eric Royden |
| Company Status | Active |
| Company Number | 06354316 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 8 months ago) |
| Previous Name | Dialmode (342) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Rev Ross Eric Royden |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Vicar |
| Country of Residence | China (Hong Kong) |
| Correspondence Address | Christ Church Vicarage 2 Derby Road Kowloon Tong Hong Kong |
| Secretary Name | Laytons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
| Director Name | David Austin Royden |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(2 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 October 2008) |
| Role | Solicitor |
| Correspondence Address | 23 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RB |
| Director Name | Laytons Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ross Royden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 22 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 21 May 2012 | Secretary's details changed for Laytons Secretaries Limited on 21 May 2012 (2 pages) |
| 21 May 2012 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 21 May 2012 (1 page) |
| 3 January 2012 | Registered office address changed from C/O Mr Ian Burman 5Th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from C/O Mr Ian Burman 5Th Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS United Kingdom on 3 January 2012 (1 page) |
| 21 October 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 9 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Reverend Ross Eric Royden on 28 August 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Laytons Secretaries Limited on 28 August 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 6 August 2010 | Registered office address changed from 22 St John Street Manchester M3 4EB on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 22 St John Street Manchester M3 4EB on 6 August 2010 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 4 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 20 August 2009 | Appointment terminated director david royden (1 page) |
| 20 August 2009 | Director appointed reverend ross eric royden (1 page) |
| 19 September 2008 | Return made up to 28/08/08; change of members; amend (12 pages) |
| 29 August 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 10 June 2008 | Ad 09/06/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 4 June 2008 | Company name changed dialmode (342) LIMITED\certificate issued on 05/06/08 (2 pages) |
| 14 November 2007 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 28 August 2007 | Incorporation (20 pages) |