0001 Droc Emids Mansfield (Freeholdco) Limited

Active05661128 Private limited company
Incorporated
22 December 2005 (20 years)
Previously known as
The Designer Retail Outlet Centres (Mansfield) General Partner Limited (until 6 May 2026)
Deckpitch Limited (until 3 March 2006)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Director · Appointed 28 April 2026
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Officer history (20 former)
28 April 2026
Appointed Moore, Adam Lee as Director
28 April 2026
Resigned Russell, Tim as Director
28 April 2026
Appointed Dick, Alastair Peter Orford as Director
28 April 2026
Resigned Wilkinson, Chris as Director
28 April 2026
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
19 July 2023
Resigned Booth, Renos Peter as Director
19 July 2023
Appointed Russell, Tim as Director
2 June 2023
Appointed Wilkinson, Chris as Director
2 June 2023
Resigned Coles, Andrew Michael as Director
4 February 2022
Appointed Coles, Andrew Michael as Director
31 December 2021
Resigned Urwin, Christopher James as Director
31 August 2020
Resigned Weaver, Lara Nicole as Director
13 November 2019
Appointed Weaver, Lara Nicole as Director
25 September 2019
Resigned Green, Simon James as Director
27 February 2018
Appointed Booth, Renos Peter as Director
17 July 2015
Resigned Nell, Philip John Payton as Director
13 July 2015
Appointed Green, Simon James as Director
20 November 2013
Resigned Quinn, Mary Elizabeth Michelle as Director
6 December 2011
Resigned Jones, Richard Peter as Director
6 December 2011
Resigned Womack, Ian Bryan as Director
6 December 2011
Resigned Laxton, Chris James Wentworth as Director
5 December 2011
Appointed Nell, Philip John Payton as Director
5 December 2011
Appointed Urwin, Christopher James as Director
5 December 2011
Appointed Quinn, Mary Elizabeth Michelle as Director
27 June 2008
Resigned Mansley, Nicholas John Fermor as Director
13 June 2008
Resigned Gottlieb, Julius as Director
9 July 2007
Resigned Wise, David Andrew John as Director
3 March 2006
Appointed Wise, David Andrew John as Director
3 March 2006
Resigned Mohamed, Hanif as Director
3 March 2006
Appointed Jones, Richard Peter as Director
3 March 2006
Appointed Womack, Ian Bryan as Director
3 March 2006
Appointed Mansley, Nicholas John Fermor as Director
3 March 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
3 March 2006
Appointed Gottlieb, Julius as Director
3 March 2006
Appointed Laxton, Chris James Wentworth as Director
3 March 2006
Resigned Ahmed, Moyen as Secretary
30 January 2006
Appointed Mohamed, Hanif as Director
30 January 2006
Appointed Ahmed, Moyen as Secretary
30 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15089419
Former controllers (2)
28 April 2026
Ceased Aviva Investors UK Fund Services Limited — Owns 75–100% of shares (as a firm)
28 April 2023
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
6 May 2026Certificate of change of name
5 May 2026Appointment of a director
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a secretary
5 May 2026Termination of appointment of a director
Show all 116 filings

Some other companies at this address

0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited
0008 Popes Brixton (Freeholdco) Limited

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