Mansfield Farms Group Limited in 27 New Dover Road CANTERBURY

Mansfield Farms Group Limited CANTERBURY

Mansfield Farms Group started in year 2004 as Private Limited Company with registration number 05079101. The Mansfield Farms Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Canterbury at Camburgh House. Postal code: CT1 3DN.

The company has one director. Paul M., appointed on 19 March 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jane M. and who left the the company on 30 June 2018. In addition, there is one former secretary - Paul M. who worked with the the company until 2 July 2018.

Mansfield Farms Group Limited Address / Contact

Office Address	Camburgh House
Office Address2	27 New Dover Road
Town	Canterbury
Post code	CT1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079101
Date of Incorporation	Fri, 19th Mar 2004
Industry	Activities of head offices
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 19 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Paul M.

Position: Secretary

Appointed: 19 March 2004

Resigned: 02 July 2018

Jane M.

Position: Director

Appointed: 19 March 2004

Resigned: 30 June 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Norton Cherries Limited from Canterbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Norton Cherries Limited

Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03682820
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	6 April 2016
Ceased on	6 February 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 21st March 2024. filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 21st March 2024. filed on: 25th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (6 pages)
CH01	On Friday 17th December 2021 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 2nd July 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 30th June 2018 filed on: 10th, September 2018	officers	Free Download (1 page)
CH01	On Monday 29th January 2018 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
CH01	On Tuesday 23rd May 2017 director's details were changed filed on: 24th, May 2017	officers	Free Download (2 pages)
CH03	On Tuesday 23rd May 2017 secretary's details were changed filed on: 24th, May 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th March 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, November 2014	accounts	Free Download (5 pages)
CH01	On Thursday 21st August 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH03	On Thursday 21st August 2014 secretary's details were changed filed on: 5th, September 2014	officers	Free Download (1 page)
CH01	On Thursday 21st August 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 19th March 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th March 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 19th March 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 12/01/2009 from 31 st georges place canterbury kent CT1 1XD filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2006	capital	Free Download (2 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 3rd, June 2004	accounts	Free Download (1 page)
288a	On Thursday 22nd April 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288b	On Thursday 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On Thursday 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On Thursday 22nd April 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On Thursday 22nd April 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288b	On Thursday 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On Thursday 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On Thursday 22nd April 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2004	incorporation	Free Download (16 pages)

Mansfield Farms Group Limited CANTERBURY

Mansfield Farms Group Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Temple Secretaries Limited

Company Directors Limited

Paul M.

Jane M.

People with significant control

Company filings

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