Mansfield Road Limited

Active13570025 Private limited company
Incorporated
17 August 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Felice Davies
Daniel Jonathan Hillman
Emily Jane Osband
Accounts type
Small
Region
Greater London
Address
The Courtenay Group
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Smith, Matthew Paul
Secretary · Appointed 17 August 2021
Davies, Gillian Felice
Director · Appointed 17 August 2021
British
Born November 1947
Hillman, Daniel Jonathan
Director · Appointed 17 August 2021
British
Born May 1971 (55)
Osband, Emily Jane
Director · Appointed 17 August 2021
British
Born March 1974 (52)
Osband, Linda Jane
Director · Appointed 17 August 2021
British
Born February 1950 (76)
Director · Appointed 17 August 2021
British
Born February 1955 (71)
Osband, Richard Anthony Simon
Director · Appointed 17 August 2021
British
Born March 1949 (77)
Smith, Matthew Paul
Director · Appointed 17 August 2021
British
Born May 1963 (63)
Valpy, Lucy
Director · Appointed 17 August 2021
British
Born August 1971 (55)
Officer history (1 former)
6 August 2026
Resigned Hillman, Sharon Rosemay as Director
17 August 2021
Appointed Smith, Matthew Paul as Secretary
17 August 2021
Appointed Davies, Gillian Felice as Director
17 August 2021
Appointed Hillman, Daniel Jonathan as Director
17 August 2021
Appointed Osband, Emily Jane as Director
17 August 2021
Appointed Osband, Linda Jane as Director
17 August 2021
Appointed Osband, Peter Maurice Edward as Director
17 August 2021
Appointed Osband, Richard Anthony Simon as Director
17 August 2021
Appointed Smith, Matthew Paul as Director
17 August 2021
Appointed Valpy, Lucy as Director
17 August 2021
Appointed Hillman, Sharon Rosemay as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00366700

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Albert Hide & Son Limited Owns 75–100% of shares
Bristol Road South Limited Owns 75–100% of shares
Courtenay Investments Limited Owns 75–100% of shares
Courtenay Ventures Limited Owns 75–100% of shares
Fulwood Place Limited Owns 75–100% of shares
Mansfield Road Limited This company Owns 75–100% of shares
Market Chambers Limited Owns 75–100% of shares

Financials

Net Assets
(£21,986)
Cash
£2,120
Profit
£16,581
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2023 2025 (£5,869) (£21,986)
Balance sheet detail
20252023
Current Assets£6,441
Debtors£4,321£17,309
Cash£2,120
Creditors (< 1 year)£141,237£8,166
Creditors (> 1 year)£645,012
Net Current Assets(£134,796)£9,143
Net Assets(£21,986)(£5,869)
Shareholder Funds(£21,986)(£5,869)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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