Mansfield Road Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Podesta, Siobhan Geraldine · Director appointed 2016-09-16
• Hargreaves, David Gordon · Director appointed 2015-10-02 resigned 2016-09-16
• Pope, Julie · Secretary appointed 2004-11-19 resigned 2015-12-13
• Avison, Andrew · Director appointed 1999-12-23 resigned 2015-10-02
• Hargreaves, Diane Wendy · Secretary appointed 2004-02-18 resigned 2004-11-19
• Brierley, Fiona Jane · Secretary appointed 1999-12-23 resigned 2004-02-18
• Greenaway, Andrew Paul · Director appointed 2000-01-18 resigned 2002-06-26
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-12-13 resigned 1999-12-23
• L & A Registrars Limited · Corporate Nominee Director appointed 1999-12-13 resigned 1999-12-23

People with significant control (1)

• Ms Siobhan Geraldine Podesta Active
  Individual Psc · British · resident in United Kingdom · born 7/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 038931940010
  Held by National Westminster Bank PLC
  Created 2013-11-27
  7 high pavement nottingham t/n NT82384. Notification of addition to or amendment of charge.
• A registered charge Outstanding 038931940009
  Held by National Westminster Bank PLC
  Created 2013-11-27
  42 gordon road west bridgford nottingham t/n NT58191. Notification of addition to or amendment of charge.
• A registered charge Outstanding 038931940008
  Held by National Westminster Bank PLC
  Created 2013-11-25
  Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2007-03-23 · satisfied 2014-01-09
  42/42A gordon road west bridgford nottingham and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents andlicence fees floating charge the property assets and rights of the company.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2007-01-18 · satisfied 2009-12-18
  The warren arms 76 derby road stapleford nottingham t/no NT355654 and NT416210 and each and every part thereof and all buildings,erections and structures. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2002-08-23 · satisfied 2014-01-09
  By way of legal mortgage the freehold property known as 7 high pavement nottingham t/n NT82384 and each and every part thereof and all buildings, erections ans structures and fixtures and fittings and fixed plant and machinery now or hereafter. The benefit of all existing and future leases, underleases, warranties, guarantees and indemnities. By way of floating charge all moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2002-08-23 · satisfied 2014-01-09
  By way of legal mortgage the property known as 7 high pavement nottingham t/n NT82384 and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery now or hereafter thereon and all improvements and additions thereto and with the benefit of all existing and future leases, underleases, tenancies, agreements for lease, rights, covenants, undertakings, warranties, guarantees and indemnities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Memorandum of cash deposit Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2002-08-23 · satisfied 2014-01-09
  A first fixed charge over the deposit and each and every debt represented by the deposit (the deposit being the sum of £30,000.00 and all other sums from time to time standing to the depositor's credit or the depositor's account number 29352002).. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-16 · satisfied 2006-10-04
  L/H property k/a 7 high pavement nottingham t/no: NT82384. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-01-21 · satisfied 2006-10-04
  The f/h property k/a 315/317 mansfield road nottingham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Director details changed CH01 Officers
• 2024-12-19 Change to a person with significant control PSC04 PSC
• 2024-12-11 Total-exemption-full accounts AA Accounts
• 2024-12-03 Change to a person with significant control PSC04 PSC
• 2024-10-23 Director details changed CH01 Officers
• 2024-05-20 Change registered office address company with date old address new address AD01 Address
• 2023-12-27 Total-exemption-full accounts AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Total-exemption-full accounts AA Accounts
• 2022-01-25 Total-exemption-full accounts AA Accounts
• 2021-12-13 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.