Manse Farm Mews Management Limited

Company Name	Manse Farm Mews Management Limited
Company Status	Active
Company Number	07951349
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Denise Fox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(same day as company formation)
Role	Community Healthcare Assistant
Country of Residence	England
Correspondence Address	56 Manse Farm Mews Cudworth Barnsley South Yorkshire S72 8WR

Director Name	Mr Edward Ian Buttler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU

Director Name	Mr Christopher Lee
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(12 years after company formation)
Appointment Duration	2 months
Role	Unknown
Country of Residence	England
Correspondence Address	52 Far Golden Smithies 52 Far Golden Smithies Swinton Mexborough S64 8DE

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	01 April 2012(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Rosemary Margaret McGregor Havenhand
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	36 Manse Farm Mews Cudworth Barnsley South Yorkshire S72 8WR

Director Name	Geoffrey Neil Chadwick
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Self Employed Driver
Country of Residence	England
Correspondence Address	38 Manse Farm Mews Cudworth Barnsley South Yorkshire S72 8WR

Director Name	Angela Stubbings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Administration Officer
Country of Residence	England
Correspondence Address	44 Manse Farm Mews Cudworth Barnsley South Yorkshire S72 8WR

Director Name	Fiona Elizabeth Lawrence
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Property Owner Developer
Country of Residence	England
Correspondence Address	26 Lee Lane Lee Lane Royston Barnsley South Yorkshire S71 4RT

Location

Registered Address	Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alison Marie John-baptiste 5.56% Ordinary
1 at £1	Andrew Fawkes 5.56% Ordinary
1 at £1	Angela Hayes 5.56% Ordinary
1 at £1	Christopher John Stone 5.56% Ordinary
1 at £1	David John Charles Von Niebel & Joanne Von Niebel 5.56% Ordinary
1 at £1	Denise Fox 5.56% Ordinary
1 at £1	Geoffrey Chadwick 5.56% Ordinary
1 at £1	James Alan Bell & Clare Bell 5.56% Ordinary
1 at £1	Paul Booker & Tina Booker 5.56% Ordinary
1 at £1	Paul Weston 5.56% Ordinary
1 at £1	Rosemary Havenhand 5.56% Ordinary
3 at £1	Fiona Lawrence 16.67% Ordinary
2 at £1	Richard Lpa Shelton & David Htches 11.11% Ordinary
2 at £1	Thomas Brannan & Jacqueline Blenkinsop 11.11% Ordinary

Financials

Year	2014
Net Worth	£18
Cash	£18

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

7 March 2024	Appointment of Mr Christopher Lee as a director on 7 March 2024 (2 pages)
28 February 2024	Confirmation statement made on 15 February 2024 with updates (5 pages)
4 December 2023	Micro company accounts made up to 28 February 2023 (3 pages)
3 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
9 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 June 2022	Appointment of Mr Edward Ian Buttler as a director on 17 June 2022 (2 pages)
29 April 2022	Termination of appointment of Fiona Elizabeth Lawrence as a director on 29 April 2022 (1 page)
7 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
24 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
9 March 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 April 2017	Termination of appointment of Angela Stubbings as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Angela Stubbings as a director on 27 April 2017 (1 page)
9 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 18 (8 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 18 (8 pages)
17 December 2015	Director's details changed for Fiona Elizabeth Lawrence on 16 December 2015 (2 pages)
17 December 2015	Director's details changed for Fiona Elizabeth Lawrence on 16 December 2015 (2 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 August 2015	Termination of appointment of Geoffrey Neil Chadwick as a director on 11 May 2015 (1 page)
19 August 2015	Termination of appointment of Geoffrey Neil Chadwick as a director on 11 May 2015 (1 page)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 18 (8 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 18 (8 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Termination of appointment of Rosemary Margaret Mcgregor Havenhand as a director on 18 October 2013 (1 page)
24 November 2014	Termination of appointment of Rosemary Margaret Mcgregor Havenhand as a director on 18 October 2013 (1 page)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (9 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 18 (9 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
18 June 2012	Appointment of Omnia Estates Limited as a secretary (3 pages)
18 June 2012	Appointment of Omnia Estates Limited as a secretary (3 pages)
16 May 2012	Registered office address changed from 163 Greenside Mapplewell Barnsley South Yorkshire S75 6HT on 16 May 2012 (2 pages)
16 May 2012	Registered office address changed from 163 Greenside Mapplewell Barnsley South Yorkshire S75 6HT on 16 May 2012 (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 February 2012	Incorporation (48 pages)
15 February 2012	Incorporation (48 pages)

Manse Farm Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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