Company NameMansford Core Investors (GP) Limited
DirectorsCharles Henry Knight and Oliver Smith
Company StatusActive
Company NumberSC425654
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Henry Knight
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressEdinburgh Quay Fountainbridge
Edinburgh
EH3 9BA
Scotland
Director NameMr Oliver Smith
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressEdinburgh Quay Fountainbridge
Edinburgh
EH3 9BA
Scotland
Director NameMr David James Reynolds
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2012(6 months, 3 weeks after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdinburgh Quay Fountainbridge
Edinburgh
EH3 9BA
Scotland

Location

Registered AddressSaffery Champness
Edinburgh Quay
Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mansford LLP
100.00%
Ordinary

Financials

Year2014
Turnover£25
Net Worth£1
Cash£371
Current Liabilities£439

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
11 April 2023Full accounts made up to 31 March 2022 (36 pages)
9 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
5 January 2022Full accounts made up to 31 March 2021 (33 pages)
18 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
25 March 2021Full accounts made up to 31 March 2020 (32 pages)
10 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020Full accounts made up to 31 March 2019 (33 pages)
17 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 December 2018Full accounts made up to 31 March 2018 (33 pages)
16 July 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 January 2018Full accounts made up to 31 March 2017 (16 pages)
21 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
5 January 2017Full accounts made up to 31 March 2016 (32 pages)
5 January 2017Full accounts made up to 31 March 2016 (32 pages)
1 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
(6 pages)
1 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
(6 pages)
1 July 2016Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
1 July 2016Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
14 January 2016Full accounts made up to 31 March 2015 (24 pages)
14 January 2016Full accounts made up to 31 March 2015 (24 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Director's details changed for Mr David James Reynolds on 31 July 2015 (2 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Director's details changed for Mr Oliver Smith on 31 July 2015 (2 pages)
31 July 2015Director's details changed for Mr Charles Henry Knight on 31 July 2015 (2 pages)
31 July 2015Director's details changed for Mr Charles Henry Knight on 31 July 2015 (2 pages)
31 July 2015Director's details changed for Mr David James Reynolds on 31 July 2015 (2 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Director's details changed for Mr Oliver Smith on 31 July 2015 (2 pages)
2 December 2014Full accounts made up to 31 March 2014 (24 pages)
2 December 2014Full accounts made up to 31 March 2014 (24 pages)
25 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(5 pages)
25 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(5 pages)
25 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(5 pages)
31 March 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page)
31 March 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page)
7 January 2014Full accounts made up to 31 March 2013 (21 pages)
7 January 2014Full accounts made up to 31 March 2013 (21 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
29 April 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 April 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 January 2013Appointment of Mr David James Reynolds as a director (2 pages)
28 January 2013Appointment of Mr David James Reynolds as a director (2 pages)
6 June 2012Incorporation (35 pages)
6 June 2012Incorporation (35 pages)