• UK
  • MANSTON INVESTMENTS LIMITED - 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, United Kingdom

Company Information

Company registration number
02967920
Company Status
LIVE
Country
United Kingdom
Registered Address
1 St Helen's Court
North Street
Ashby De La Zouch
Leicestershire
LE65 1HS
England
1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England UK

Management

Managing Directors
ARCHER, Lynne
BOARDMAN-WESTON, Julian Anthony William
BOARDMAN-WESTON, Simon Nicholas Harold
BOARDMAN-WESTON, Thomas Kenneth Cecil
HOTSON, Dorothy Louann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-09-14
Age Of Company
1994-09-14 29 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Simon Nicholas Harold Boardman-Weston
Mrs Amanda Elizabeth Boardman-Weston
Mrs Pamela Susan Boardman-Weston
Mr Julian Anthony William Boardman-Weston

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MANSTON MANAGEMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2021-09-28
Last Date: 2020-09-14

MANSTON INVESTMENTS LIMITED Company Description

MANSTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02967920. Its current trading status is "live". It was registered 1994-09-14. It was previously called MANSTON MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 1 St Helen's Court .
More information

Get MANSTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Manston Investments Limited - 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, United Kingdom

1994-09-14 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA

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  • statement-of-companys-objects (2020-02-14) - CC04

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  • resolution (2020-02-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • change-to-a-person-with-significant-control (2019-11-01) - PSC04

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type- (2015-04-12) - AA

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • miscellaneous (2015-01-12) - MISC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-05-08) - AP01

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  • accounts-with-accounts-type- (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type- (2013-07-03) - AA

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  • miscellaneous (2013-05-20) - MISC

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  • resolution (2013-04-11) - RESOLUTIONS

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  • legacy (2013-04-10) - MG01

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  • capital-allotment-shares (2013-04-03) - SH01

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  • termination-secretary-company-with-name-termination-date (2013-02-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • accounts-with-accounts-type- (2012-07-31) - AA

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  • termination-director-company-with-name (2011-02-24) - TM01

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  • accounts-with-accounts-type- (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • accounts-with-accounts-type- (2010-09-16) - AA

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  • accounts-with-accounts-type- (2009-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-27) - 288b

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type- (2008-09-16) - AA

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  • legacy (2008-10-02) - 288a

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  • accounts-with-accounts-type- (2007-11-02) - AA

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  • legacy (2007-09-18) - 363a

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  • accounts-with-accounts-type- (2006-11-04) - AA

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  • legacy (2006-09-14) - 363a

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  • legacy (2006-09-14) - 287

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  • accounts-with-accounts-type- (2006-04-05) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-02-13) - 288b

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  • legacy (2006-01-04) - 288a

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  • certificate-change-of-name-company (2005-01-18) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA

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  • legacy (2005-04-08) - 395

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  • legacy (2005-07-18) - 225

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  • legacy (2005-10-11) - 363s

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  • legacy (2004-10-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-12) - AA

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  • legacy (2003-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-26) - AA

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-08) - AA

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  • legacy (2001-09-24) - 363s

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  • accounts-with-accounts-type- (2000-01-31) - AA

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  • legacy (2000-04-26) - 288b

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  • legacy (2000-04-26) - 288a

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  • accounts-with-accounts-type- (2000-11-22) - AA

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  • legacy (2000-09-28) - 363s

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-06-30) - 288a

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  • accounts-with-accounts-type- (1999-02-15) - AA

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  • certificate-change-of-name-company (1999-02-12) - CERTNM

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  • legacy (1998-11-04) - 288b

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-09-28) - 363s

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  • accounts-with-accounts-type- (1998-03-06) - AA

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  • accounts-with-accounts-type- (1997-03-26) - AA

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  • legacy (1997-10-01) - 363s

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  • legacy (1996-09-19) - 363s

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  • legacy (1996-07-11) - 288

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  • accounts-with-accounts-type- (1996-04-11) - AA

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  • legacy (1995-10-05) - 363s

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  • certificate-change-of-name-company (1995-05-02) - CERTNM

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  • memorandum-articles (1995-05-02) - MEM/ARTS

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  • legacy (1994-10-07) - 288

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  • incorporation-company (1994-09-14) - NEWINC

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  • legacy (1994-10-07) - 287

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  • legacy (1994-09-29) - 224

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