Mansion House Estates Limited SALISBURY


Mansion House Estates started in year 1990 as Private Limited Company with registration number 02567296. The Mansion House Estates company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Salisbury at Old Library Chambers. Postal code: SP1 1BG. Since Fri, 19th Feb 2010 Mansion House Estates Limited is no longer carrying the name Joat Investments.

The firm has 3 directors, namely Hugo O., Jolyon O. and Jo-Anne O.. Of them, Jo-Anne O. has been with the company the longest, being appointed on 10 December 1991 and Hugo O. and Jolyon O. have been with the company for the least time - from 22 April 2010. As of 15 June 2024, there were 2 ex directors - Justin O., Michael T. and others listed below. There were no ex secretaries.

Mansion House Estates Limited Address / Contact

Office Address Old Library Chambers
Office Address2 21 Chipper Lane
Town Salisbury
Post code SP1 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02567296
Date of Incorporation Mon, 10th Dec 1990
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Hugo O.

Position: Director

Appointed: 22 April 2010

Jolyon O.

Position: Director

Appointed: 22 April 2010

Jo-Anne O.

Position: Director

Appointed: 10 December 1991

Justin O.

Position: Director

Resigned: 27 April 2019

Michael T.

Position: Secretary

Resigned: 01 February 2013

Michael T.

Position: Director

Appointed: 10 December 1991

Resigned: 22 April 2010

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Jolyon O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jo-Anne O. This PSC and has 25-50% voting rights. Moving on, there is Justin O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Jolyon O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jo-Anne O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Justin O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Hugo O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Joat Investments February 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth1 006 2301 023 857
Balance Sheet
Current Assets565 475549 023
Net Assets Liabilities Including Pension Asset Liability1 006 2301 023 857
Reserves/Capital
Called Up Share Capital414 901414 901
Profit Loss Account Reserve588 855606 482
Shareholder Funds1 006 2301 023 857
Other
Creditors Due After One Year20 02422 445
Fixed Assets461 541497 279
Net Current Assets Liabilities565 475549 023
Provisions For Liabilities Charges762 
Revaluation Reserve2 4742 474
Total Assets Less Current Liabilities1 027 0161 046 302

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (11 pages)

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