MANSION PARK LIMITED
ASHBY DE LA ZOUCH THE ALFA GROUP LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2UU

Company number 03328810
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address TOURNAMENT HOUSE, TOURNAMENT WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Richard Hayes as a director on 17 August 2016. The most likely internet sites of MANSION PARK LIMITED are www.mansionpark.co.uk, and www.mansion-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion Park Limited is a Private Limited Company. The company registration number is 03328810. Mansion Park Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Mansion Park Limited is Tournament House Tournament Way Ashby De La Zouch Leicestershire Le65 2uu. . ALLEN, Andrew John is a Director of the company. BALL, Teresa Rosemary is a Director of the company. CROSS, Lisa Jayne is a Director of the company. DICKINSON, Keith is a Director of the company. HAYES, Richard is a Director of the company. HEAD, David Richard is a Director of the company. Secretary HEAD, David Richard has been resigned. Secretary HEAD, Mary Judith has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALL, Teresa Rosemary has been resigned. Director BYATT, Lisa Jayne has been resigned. Director CHARLWOOD, Ann has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ALLEN, Andrew John
Appointed Date: 27 May 2015
50 years old
Director
BALL, Teresa Rosemary
Appointed Date: 17 March 2016
61 years old
Director
CROSS, Lisa Jayne
Appointed Date: 01 April 2015
55 years old
Director
DICKINSON, Keith
Appointed Date: 26 April 2016
68 years old
Director
HAYES, Richard
Appointed Date: 17 August 2016
64 years old
Director
HEAD, David Richard
Appointed Date: 13 March 1997
79 years old

Resigned Directors

Secretary
HEAD, David Richard
Resigned: 27 April 2005
Appointed Date: 13 March 1997
Secretary
HEAD, Mary Judith
Resigned: 02 June 2015
Appointed Date: 27 April 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 06 March 1997
Director
BALL, Teresa Rosemary
Resigned: 31 December 2015
Appointed Date: 01 April 2015
61 years old
Director
BYATT, Lisa Jayne
Resigned: 18 December 2012
Appointed Date: 01 May 2012
55 years old
Director
CHARLWOOD, Ann
Resigned: 07 September 2009
Appointed Date: 13 March 1997
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr Richard Hayes
Notified on: 17 August 2016
64 years old
Nature of control: Has significant influence or control
Mr David Richard Head
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Jayne Cross
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Teresa Rosemary Ball
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew John Allen
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Keith Dickinson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MANSION PARK LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Appointment of Mr Richard Hayes as a director on 17 August 2016
17 May 2016
Appointment of Mr Keith Dickinson as a director on 26 April 2016
17 May 2016
Appointment of Mrs Teresa Ball as a director on 17 March 2016
...
... and 75 more events
22 Apr 1997
New director appointed
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
19 Mar 1997
Registered office changed on 19/03/97 from: 120 east road london N1 6AA
06 Mar 1997
Incorporation

MANSION PARK LIMITED Charges

26 August 2015
Charge code 0332 8810 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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