Mansion Garden Properties UK Limited

Company Registration Number: 05418892

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
ENGLAND
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mansion Garden Properties UK Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Ashford, Kent.

Registration Data

Company Number

05418892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

23 December

Accounts Category

Accounts Last Made Up

30 December 2017

Accounts Next Due

23 September 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £399,919£372,602£274,195£254,231£254,975£253,038£216,771
Current Assets £0£0£5,852£12,509£65,870£49,078£46,324
of which Cash £0£0£3,330£10,145£13,923£783£714
Total Assets £399,919£372,602£280,047£266,740£320,845£302,116£263,095
Current Liabilities £317,893£267,216£172,866£119,946£104,992£85,658£53,433
Net Current Assets £-317,893£-267,216£-167,014£-107,437£-39,122£-36,580£-7,109
Total Net Worth £82,026£105,386£107,181£146,794£215,853£216,458£209,662

Previous Names

No previous names

Company Officers

  • ULENS, Martine Hugutte Marie

    Director

    Appointed on 1 June 2010

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1955

    Valveken 1
    2550 Kontich
    Belgium

  • LAUGHLIN MCCANN, Ruairi

    Secretary

    Appointed on 8 April 2005

    Resigned on 8 April 2005

    34 Burns Road
    Harlesden
    London
    NW10 4DY

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 4 June 2015

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • WILTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2005

    Resigned on 26 January 2006

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • ELPHICK, Jon

    Director

    Appointed on 23 November 2009

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1981

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • LAUGHLIN MCCANN, Ruairi

    Director

    Appointed on 8 April 2005

    Resigned on 1 February 2006

    Nationality: Irish

    Occupation: Corporate & Trust Administrato

    Month of birth: January 1981

    34 Burns Road
    Harlesden
    London
    NW10 4DY

  • MITCHELL, Natalie

    Director

    Appointed on 23 November 2009

    Resigned on 13 December 2011

    Nationality: Irish

    Occupation: Manager

    Month of birth: June 1970

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • RIERA DIAZ, Angel Ernesto

    Director

    Appointed on 8 April 2005

    Resigned on 28 June 2010

    Nationality: Panamanian

    Occupation: Director

    Month of birth: February 1953

    Avenue Des Genets 8
    Wezembeek Oppem
    1970
    Belgium

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 14 May 2007

    Resigned on 4 June 2015

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • WILTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 April 2005

    Resigned on 4 June 2015

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 September 2018 Micro company accounts made up to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA. Barcode: X7EX8255. Transaction: MzIxNTA3ODAyMGFkaXF6a2N4.

  2. 4 July 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIwODgwODgyOWFkaXF6a2N4.

  3. 3 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNzg3ODM1MWFkaXF6a2N4.

  4. 2 July 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X79DCNNU. Transaction: MzIwODgwODcwNGFkaXF6a2N4.

  5. 20 September 2017 Total exemption small company accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: X6FCS355. Transaction: MzE4NTc5NDA0MGFkaXF6a2N4.

  6. 5 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTY4NTY0MmFkaXF6a2N4.

  7. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69Y29XM. Transaction: MzE3OTY4NTUyMmFkaXF6a2N4.

  8. 4 July 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y2EKE. Transaction: MzE3OTY4NTU0NWFkaXF6a2N4.

  9. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5MjczNWFkaXF6a2N4.

  10. 12 April 2017 Director's details changed for Martine Hugutte Marie Ulens on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X648CAHS. Transaction: MzE3MzQ2Mzc1N2FkaXF6a2N4.

  11. 12 April 2017 Director's details changed for Martine Hugutte Marie Ulens on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X648CAIG. Transaction: MzE3MzQ2Mzc4OGFkaXF6a2N4.

  12. 23 December 2016 Total exemption small company accounts made up to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA. Barcode: X5MG39VE. Transaction: MzE2NTIwMTk0OGFkaXF6a2N4.

  13. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGGS1K. Transaction: MzE1ODQxODU5NGFkaXF6a2N4.

  14. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjIyMzM5MWFkaXF6a2N4.

  15. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTY3NTA1OGFkaXF6a2N4.

  16. 4 July 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI1XF5. Transaction: MzE1MjIyMzM3N2FkaXF6a2N4.

  17. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6ZG9. Transaction: MzEzMTQ0NzcwM2FkaXF6a2N4.

  18. 5 June 2015 Termination of appointment of Wilton Corporate Services Limited as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48XL2ER. Transaction: MzEyNDYxMjY5NWFkaXF6a2N4.

  19. 5 June 2015 Termination of appointment of Natalie Mitchell as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: TM01. Barcode: X48XL2IJ. Transaction: MzEyNDYxMjcwMWFkaXF6a2N4.

  20. 5 June 2015 Termination of appointment of Wilton Corporate Services Limited as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48XL2IQ. Transaction: MzEyNDYxMjcwNWFkaXF6a2N4.

  21. 5 June 2015 Termination of appointment of Wilton Directors Limited as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48XL2H7. Transaction: MzEyNDYxMjY5N2FkaXF6a2N4.

  22. 5 June 2015 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 3 Queen Street Ashford Kent TN23 1RF on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XL2DF. Transaction: MzEyNDYxMjY4MWFkaXF6a2N4.

  23. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458JHYI. Transaction: MzEyMTA4MTY4MGFkaXF6a2N4.

  24. 11 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FYY4JE. Transaction: MzEwNzMzMDY2NWFkaXF6a2N4.

  25. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQG4R. Transaction: MzA5ODAyNTI5NGFkaXF6a2N4.

  26. 20 December 2013 Termination of appointment of Jon Elphick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN3HI1. Transaction: MzA5MTI5MjI4OGFkaXF6a2N4.

  27. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H8570H. Transaction: MzA4NTU4MjY0NGFkaXF6a2N4.

  28. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25VA9OY. Transaction: MzA3NTg0NTc2MGFkaXF6a2N4.

  29. 3 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FZM2BS. Transaction: MzA2MzQyMzE3N2FkaXF6a2N4.

  30. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTAEA. Transaction: MzA1NjU1NTk5N2FkaXF6a2N4.

  31. 13 December 2011 Termination of appointment of Natalie Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2ULX6. Transaction: MzA0ODk0NjY4M2FkaXF6a2N4.

  32. 8 November 2011 Director's details changed for Jon Elphick on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: XA3EBZ20. Transaction: MzA0NjgzMzc4NmFkaXF6a2N4.

  33. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YI8XW5. Transaction: MzA0NDY0ODkwNGFkaXF6a2N4.

  34. 9 May 2011 Director's details changed for Jon Elphick on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XJFQQTW0. Transaction: MzAzNjcxNjM3MmFkaXF6a2N4.

  35. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHVLBTTR. Transaction: MzAzNjQ2NDcwOGFkaXF6a2N4.

  36. 16 December 2010 Appointment of Martine Hugutte Marie Ulens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LEG1ZPY2. Transaction: MzAyODkxMTM1M2FkaXF6a2N4.

  37. 8 December 2010 Termination of appointment of Angel Riera Diaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LET9BPQR. Transaction: MzAyODQ3NTIxM2FkaXF6a2N4.

  38. 9 October 2010 Director's details changed for Jon Elphick on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: XL4A0O2M. Transaction: MzAyNDg5MDE3NGFkaXF6a2N4.

  39. 6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XRM9PJQH. Transaction: MzAxNDkxNzg5NWFkaXF6a2N4.

  40. 4 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRSIUHZW. Transaction: MzAxMDc2MTE1MWFkaXF6a2N4.

  41. 25 January 2010 Appointment of Natalie Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV40GGYQ. Transaction: MzAwNzg4MTE0N2FkaXF6a2N4.

  42. 25 January 2010 Appointment of Jon Elphick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV40FGYP. Transaction: MzAwNzg4MTE0NmFkaXF6a2N4.

  43. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLIXEC9. Transaction: MzAwMTU2NjczMWFkaXF6a2N4.

  44. 23 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83SX98E. Transaction: MjAzMTIyNjI5NmFkaXF6a2N4.

  45. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF2BP4FL. Transaction: MjAxNzEwNzEzNGFkaXF6a2N4.

  46. 25 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPJJZ6P. Transaction: MjAwNDExMzMyMWFkaXF6a2N4.

  47. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxODg1NGFkaXF6a2N4.

  48. 27 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1MTc2N2FkaXF6a2N4.

  49. 16 April 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTQzMjgxN2FkaXF6a2N4.

  50. 13 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNDEyNmFkaXF6a2N4.

  51. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1NTU2OWFkaXF6a2N4.

  52. 8 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3MDU4NGFkaXF6a2N4.

  53. 26 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MDM0NGFkaXF6a2N4.

  54. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5NTA2MmFkaXF6a2N4.

  55. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgwOTA1MWFkaXF6a2N4.

  56. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ1NjQwMGFkaXF6a2N4.

  57. 10 May 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxODIzOTkxNmFkaXF6a2N4.

  58. 10 May 2005 Ad 08/04/05--------- £ si [email protected]=190441 £ ic 1/190442 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjEwNzA5NmFkaXF6a2N4.

  59. 10 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTkwMTgwMmFkaXF6a2N4.

  60. 10 May 2005 Nc inc already adjusted 08/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODY0NDkzOGFkaXF6a2N4.

  61. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE3MDg0MmFkaXF6a2N4.

  62. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYxNTQxOWFkaXF6a2N4.

  63. 26 April 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODE5Mzg0MWFkaXF6a2N4.

  64. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjMzMzM0MmFkaXF6a2N4.

  65. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwNzE3MmFkaXF6a2N4.

  66. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQzMzQ5N2FkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:11:09 +0100