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HENRY MANSFIELD LIMITED

Learn more about HENRY MANSFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

HENRY MANSFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00392871
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.31
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company HENRY MANSFIELD LIMITED is a Private Limited Company, registration number 00392871, established in United Kingdom on the 31. January 1945. The company is now active. The company has been in business for 71 years and 10 months. The company is based on DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS. Business of the company HENRY MANSFIELD LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.02. We do not have any information about the company HENRY MANSFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

Mortgages:

TEMPERANCE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.16

List of company documents:

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Find out more information about HENRY MANSFIELD LIMITED. Our website makes it possible to view other available documents related to HENRY MANSFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 24000
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APPOINTMENT TERMINATED, DIRECTOR LISA KASZUBA
Form type: TM01
Date: 2015.08.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, PACKMAN LESLIE & CO, GRESHAM HOUSE, 144 HIGH STREET EDGWARE, MIDDLESEX, HA8 7EZ
Form type: AD01
Date: 2012.10.02
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 20/04/2012
Form type: CH01
Date: 2012.05.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HENNESSY / 20/04/2012
Form type: CH03
Date: 2012.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.02
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR RENEE ROSENBERG
Form type: TM01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED LISA JANE KASZUBA
Form type: AP01
Date: 2010.12.13
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DIRECTOR APPOINTED DIANA SANDRA SAMIS
Form type: AP01
Date: 2010.12.03
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE ROSENBERG / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENNESSY / 01/10/2009
Form type: CH01
Date: 2010.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE ROSENBERG / 01/09/2008
Form type: 288c
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 5 STATION PARADE, KENTON LANE, HARROW, MIDDLESEX HA3 85B
Form type: 287
Date: 1997.10.15
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.12

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Company directors and board members:

JOHN HENNESSY (current)
Secretary, 1999.04.01
21 BRIXTON ROAD , WATFORD
WD24 4DX, HERTS
ENGLAND
JOHN HENNESSY (current)
Director, PROPERTY MANAGER, 2000.06.01
59 NORVAL ROAD , WEMBLEY
HA0 3TD, MIDDLESEX
DIANA SANDRA SAMIS (current)
Director, NONE, 2010.12.01
8 KENDALL COURT SHOOT UP HILL , LONDON
NW2 3PD
RENEE ROSENBERG (resigned)
Secretary, 1991.08.17 - 1999.04.01
60 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
LISA JANE KASZUBA (resigned)
Director, SOLICITOR, 2010.12.01 - 2015.02.08
EVANS HOUSE 107 MARSH ROAD , PINNER
HA5 5PA, MIDDLESEX
UK
JACK ROSENBERG (resigned)
Director, ESTATE AGENT, 1991.08.17 - 1998.11.26
60 CANONS DRIVE , EDGWARE
HA8 7RD, MIDDLESEX
RENEE ROSENBERG (resigned)
Director, COMPANY SECRETARY, 1991.08.17 - 2010.07.28
SPRINGDENE RETIREMENT HOME 55 OAKLEY PARK NORTH , LONDON
N20 9AT, MIDDLESEX
UK
Date 2013.03.31
Fixed Assets £ 5,147,050
Tangible Fixed Assets £ 5,106,242
Current Assets £ 523,049
Debtors £ 92,996
Profit Loss Account Reserve £ 1,656,129
Revaluation Reserve £ 3,281,779
Called Up Share Capital £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 5,538,327
Net Current Assets Liabilities £ 391,277
Creditors Due Within One Year £ 131,772
Cash Bank In Hand £ 430,053
Share Capital Allotted Called Up Paid £ 24,000
Par Value Share 1631 each
Number Shares Allotted £ 24,000
Tangible Fixed Assets Cost Or Valuation £ 5,106,242
Capital Redemption Reserve £ 576,419
Investments Fixed Assets £ 40,808

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Information about the Private Limited Company HENRY MANSFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data