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Mansion Haus Developments Ltd

Mansion Haus Developments Ltd is an active company incorporated on 26 July 2002 with the registered office located in Brentwood, Essex. Mansion Haus Developments Ltd was registered 23 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
04496452
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Blue House Farm Office
Brentwood Road
West Horndon
Essex
CM13 3LX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1975
Secretary • British • Lives in England • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
DWR Property Developers Ltd
Anthony Albert Hollis is a mutual person.
Active
County Maintenance Services Limited
Anthony Albert Hollis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£15.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.1K
Same as previous period
Total Liabilities
-£15K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Manoj Taylor (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Manoj Taylor Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Anthony Albert Hollis Resigned
2 Years 1 Month Ago on 29 Jul 2023
Manoj Taylor (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Anthony Albert Hollis (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Apr 2024
Change of details for Manoj Taylor as a person with significant control on 20 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Director's details changed for Manoj Taylor on 20 September 2023
Submitted on 20 Sep 2023
Certificate of change of name
Submitted on 31 Aug 2023
Appointment of Manoj Taylor as a director on 28 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Cessation of Anthony Albert Hollis as a person with significant control on 28 July 2023
Submitted on 31 Aug 2023
Repayment History
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