MANSION GATE HOUSE LIMITED
WEST YORKSHIRE SUNLAWN PROPERTIES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DJ
Company number 04246383
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of MANSION GATE HOUSE LIMITED are www.mansiongatehouse.co.uk, and www.mansion-gate-house.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Mansion Gate House Limited is a Private Limited Company. The company registration number is 04246383. Mansion Gate House Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Mansion Gate House Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. The company`s financial liabilities are £764.37k. It is £-0.01k against last year. The cash in hand is £1.21k. It is £0.57k against last year. And the total assets are £1104.37k, which is £3.43k against last year. WINE, Sara Kate is a Secretary of the company. WINE, Jeffrey Ian is a Director of the company. Secretary LEWIS, Stewart Malcolm has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mansion gate house Key Finiance

LIABILITIES £764.37k
-1%
CASH £1.21k
+89%
TOTAL ASSETS £1104.37k
+0%
All Financial Figures

Current Directors

Secretary
WINE, Sara Kate
Appointed Date: 01 November 2004
Director
WINE, Jeffrey Ian
Appointed Date: 10 July 2001
77 years old

Resigned Directors

Secretary
LEWIS, Stewart Malcolm
Resigned: 01 November 2004
Appointed Date: 10 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 July 2001
Appointed Date: 04 July 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mrs Sara Kate Wine
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Ian Wine
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSION GATE HOUSE LIMITED Events

05 Nov 2016
Satisfaction of charge 3 in full
05 Nov 2016
Satisfaction of charge 2 in full
05 Nov 2016
Satisfaction of charge 4 in full
05 Nov 2016
Satisfaction of charge 1 in full
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 42 more events
17 Jul 2001
New secretary appointed
17 Jul 2001
New director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
04 Jul 2001
Incorporation

MANSION GATE HOUSE LIMITED Charges

3 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 5 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a land at the former chapel allerton…
3 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 5 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings on the south side of…
2 March 2005
Mortgage debenture
Delivered: 12 March 2005
Status: Satisfied on 5 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 March 2005
Charge over deposits
Delivered: 12 March 2005
Status: Satisfied on 5 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

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