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Company Information for

MANSION HOUSE ESTATES LIMITED

OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
02567296
Private Limited Company
Active

Company Overview

About Mansion House Estates Ltd
MANSION HOUSE ESTATES LIMITED was founded on 1990-12-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Mansion House Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANSION HOUSE ESTATES LIMITED
 
Legal Registered Office
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
 
Previous Names
JOAT INVESTMENTS LIMITED19/02/2010
Filing Information
Company Number 02567296
Company ID Number 02567296
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642386433  
Last Datalog update: 2018-11-05 11:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANSION HOUSE ESTATES LIMITED

Company Officers of MANSION HOUSE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HUGO TIMOTHY ORCHARD-LISLE
Director 2010-04-22
JO-ANNE ORCHARD-LISLE
Director 1991-12-10
JOLYON AUBREY ORCHARD-LISLE
Director 2010-04-22
JUSTIN SEWARD ORCHARD-LISLE
Director 1991-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES THORNILEY-WALKER
Company Secretary 1991-12-10 2013-02-01
MICHAEL JAMES THORNILEY-WALKER
Director 1991-12-10 2010-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (DH) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (EF) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (FR) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOLYON AUBREY ORCHARD-LISLE LLWYNDYRUS SOLAR FARM LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JOLYON AUBREY ORCHARD-LISLE LUMINOUS ENERGY (RL) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JUSTIN SEWARD ORCHARD-LISLE VINTAGE HOLDINGS LIMITED Director 1994-05-25 CURRENT 1994-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 414901
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-08PSC04PSC'S CHANGE OF PARTICULARS / JOLYON ORCHARD-LISLE / 06/04/2016
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 414901
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SEWARD ORCHARD-LISLE / 05/01/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 414901
2016-01-05AR0110/12/15 FULL LIST
2015-07-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 414901
2014-12-11AR0110/12/14 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON AUBREY ORCHARD-LISLE / 30/05/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE ORCHARD-LISLE / 01/01/2010
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO TIMOTHY ORCHARD-LISLE / 01/11/2014
2014-06-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 414901
2014-01-06AR0110/12/13 FULL LIST
2013-09-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL THORNILEY-WALKER
2012-12-10AR0110/12/12 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0110/12/11 FULL LIST
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AR0110/12/10 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON AUBREY ORCHARD-LISLE / 09/06/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON ORCHARD-LISLE / 22/04/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNILEY-WALKER
2010-04-22AP01DIRECTOR APPOINTED HUGO TIMOTHY ORCHARD-LISLE
2010-04-22AP01DIRECTOR APPOINTED JOLYON ORCHARD-LISLE
2010-02-19RES15CHANGE OF NAME 26/01/2010
2010-02-19CERTNMCOMPANY NAME CHANGED JOAT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-16RES15CHANGE OF NAME 26/01/2010
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THORNILEY-WALKER / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE ORCHARD-LISLE / 01/12/2009
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-1588(2)AD 15/12/08 GBP SI 180000@1=180000 GBP IC 234901/414901
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-29363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-30363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-09SRES04NC INC ALREADY ADJUSTED 16/11/99
1999-12-09123£ NC 400003/600003 16/11/99
1999-12-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/99
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-11363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-18363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-06363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-10-06SRES04£ NC 200003/400003 01/10
1996-10-06123NC INC ALREADY ADJUSTED 01/10/96
1996-10-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96
1996-01-10363sRETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-10225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-12-19363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to MANSION HOUSE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANSION HOUSE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANSION HOUSE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MANSION HOUSE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANSION HOUSE ESTATES LIMITED
Trademarks
We have not found any records of MANSION HOUSE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANSION HOUSE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MANSION HOUSE ESTATES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MANSION HOUSE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANSION HOUSE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANSION HOUSE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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