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MANSION PARK LIMITED - 79 Caroline Street, Birmingham, B3 1UP, United Kingdom
Company Information
- Company registration number
- 03328810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79 Caroline Street
- Birmingham
- B3 1UP 79 Caroline Street, Birmingham, B3 1UP UK
Management
- Managing Directors
- ALLEN, Andrew John
- HAYES, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-06
- Age Of Company 1997-03-06 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr David Richard Head
- -
- Mrs Teresa Rosemary Ball
- Mr Richard Hayes
- Mr Andrew John Allen
- -
- -
- -
- Mr Richard Hayes
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE ALFA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800TF9W6R5QJZUS55
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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MANSION PARK LIMITED Company Description
- MANSION PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 03328810. Its current trading status is "live". It was registered 1997-03-06. It was previously called THE ALFA GROUP LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 79 Caroline Street .
Get MANSION PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mansion Park Limited - 79 Caroline Street, Birmingham, B3 1UP, United Kingdom
- 1997-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-14) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-affairs (2020-12-09) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-12-09) - 600
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-08-15) - AA01
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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confirmation-statement-with-updates (2018-01-09) - CS01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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notification-of-a-person-with-significant-control (2018-07-23) - PSC01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-to-a-person-with-significant-control (2018-07-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-12-01) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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notification-of-a-person-with-significant-control (2017-12-01) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-29) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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certificate-change-of-name-company (2014-02-06) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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change-account-reference-date-company-previous-extended (2014-02-05) - AA01
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-05) - CH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-08-22) - 288c
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 288a
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accounts-with-accounts-type-group (2005-05-04) - AA
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legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-05-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
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legacy (2003-07-24) - 225
keyboard_arrow_right 2002
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legacy (2002-03-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
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legacy (2002-01-30) - 88(2)R
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legacy (2002-01-30) - 123
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resolution (2002-01-30) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-12) - AA
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legacy (2001-04-18) - 363a
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resolution (2001-08-03) - RESOLUTIONS
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legacy (2001-08-29) - 88(3)
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legacy (2001-10-03) - 88(2)R
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legacy (2001-08-29) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-30) - AA
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legacy (2000-04-25) - 363s
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legacy (2000-10-17) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-08) - CERTNM
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-03-19) - 287
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incorporation-company (1997-03-06) - NEWINC