MANTLE DEVELOPMENTS (CRANWELL) LIMITED
BISHOP'S STORTFORD

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Company number 05345028
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MANTLE DEVELOPMENTS (CRANWELL) LIMITED are www.mantledevelopmentscranwell.co.uk, and www.mantle-developments-cranwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bishops Stortford Rail Station is 2.5 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Developments Cranwell Limited is a Private Limited Company. The company registration number is 05345028. Mantle Developments Cranwell Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Mantle Developments Cranwell Limited is The Priory Thremhall Park Start Hill Bishop S Stortford Hertfordshire Cm22 7we. The company`s financial liabilities are £67.95k. It is £0.89k against last year. And the total assets are £96.36k, which is £24.2k against last year. BAKER, Guy Ernest is a Director of the company. BAKER, Jamie Angus is a Director of the company. Secretary PREECE, Julie Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Lewis Ernest has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


mantle developments (cranwell) Key Finiance

LIABILITIES £67.95k
+1%
CASH n/a
TOTAL ASSETS £96.36k
+33%
All Financial Figures

Current Directors

Director
BAKER, Guy Ernest
Appointed Date: 27 January 2005
60 years old
Director
BAKER, Jamie Angus
Appointed Date: 27 January 2005
56 years old

Resigned Directors

Secretary
PREECE, Julie Ann
Resigned: 07 May 2015
Appointed Date: 27 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
BAKER, Lewis Ernest
Resigned: 30 June 2011
Appointed Date: 27 January 2005
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Guy Ernest Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Angus Baker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANTLE DEVELOPMENTS (CRANWELL) LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
26 Jan 2016
Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
...
... and 35 more events
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
07 Feb 2005
Registered office changed on 07/02/05 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2005
Incorporation

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