MANSION PARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MANSION PARK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MANSION PARK LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

MANSION PARK LIMITED - BIRMINGHAM

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom
Previous trading names include:
THE ALFA GROUP LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2020 20/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HAYES Nov 1961 British Director 2016-08-17 CURRENT
MRS TERESA ROSEMARY BALL Sep 1964 British Director 2016-03-17 CURRENT
MR ANDREW JOHN ALLEN Jun 1975 British Director 2015-05-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-06 UNTIL 1997-03-13 RESIGNED
MR DAVID RICHARD HEAD Nov 1946 Director 1997-03-13 UNTIL 2018-01-02 RESIGNED
MR KEVIN ROBERT STEPHEN MORRIS Jul 1955 British Director 2018-07-18 UNTIL 2019-01-11 RESIGNED
MR KEITH DICKINSON Jul 1957 British Director 2016-04-26 UNTIL 2018-03-05 RESIGNED
MRS LISA JAYNE CROSS Nov 1970 British Director 2015-04-01 UNTIL 2018-03-02 RESIGNED
ANN CHARLWOOD Dec 1947 British Director 1997-03-13 UNTIL 2009-09-07 RESIGNED
MS LISA JAYNE BYATT Nov 1970 British Director 2012-05-01 UNTIL 2012-12-18 RESIGNED
MRS TERESA ROSEMARY BALL Sep 1964 British Director 2015-04-01 UNTIL 2015-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-03-06 UNTIL 1997-03-13 RESIGNED
MARY JUDITH HEAD Sep 1954 British Secretary 2005-04-27 UNTIL 2015-06-02 RESIGNED
MR DAVID RICHARD HEAD Nov 1946 Secretary 1997-03-13 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Robert Stephen Morris 2018-07-18 - 2019-01-11 7/1955 Ashby De La Zouch   Leicestershire Significant influence or control
Mrs Mary Judith Head 2017-08-31 - 2018-01-05 9/1953 Ashby De La Zouch   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hayes 2016-08-17 11/1961 Birmingham   Significant influence or control
Mr Keith Dickinson 2016-04-06 - 2018-03-05 7/1957 Ashby De La Zouch   Leicestershire Significant influence or control
Mrs Lisa Jayne Cross 2016-04-06 - 2018-03-02 11/1970 Ashby De La Zouch   Leicestershire Significant influence or control
Mr David Richard Head 2016-04-06 11/1946 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Teresa Rosemary Ball 2016-04-06 9/1964 Birmingham   Significant influence or control
Mr Andrew John Allen 2016-04-06 6/1975 Birmingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mansion Park Limited 2020-02-26 31-05-2019 £46,971 Cash
Mansion Park Limited,Ltd - AccountsLtd - Accounts 2018-08-30 30-11-2017 £333,601 Cash £177,916 equity
Mansion Park Limited,Ltd - Accounts 2017-08-30 30-11-2016 £67,466 Cash £57,973 equity
Mansion Park Limited,Ltd - Accounts 2016-08-30 30-11-2015 £3,536 Cash £36,448 equity
Mansion Park Limited,Ltd - Accounts 2015-08-29 30-11-2014 £4,106 Cash £19,141 equity

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