Company NameMansford Core 2 (GP) Limited
DirectorsCharles Henry Knight and Oliver Smith
Company StatusActive
Company NumberSC439141
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Charles Henry Knight
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 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
Appointed19 December 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(1 week, 2 days 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£902,646
Net Worth£1
Cash£2,602
Current Liabilities£2,609

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 Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

11 April 2023Full accounts made up to 31 March 2022 (37 pages)
22 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
5 January 2022Full accounts made up to 31 March 2021 (36 pages)
24 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 March 2021Full accounts made up to 31 March 2020 (33 pages)
27 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
8 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 January 2020Full accounts made up to 31 March 2019 (35 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
10 December 2018Full accounts made up to 31 March 2018 (34 pages)
5 January 2018Full accounts made up to 31 March 2017 (32 pages)
2 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (34 pages)
5 January 2017Full accounts made up to 31 March 2016 (34 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
1 March 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
1 March 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(4 pages)
14 January 2016Full accounts made up to 31 March 2015 (26 pages)
14 January 2016Full accounts made up to 31 March 2015 (26 pages)
27 January 2015Director's details changed for Mr Oliver Smith on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr David James Reynolds on 1 January 2015 (2 pages)
27 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
27 January 2015Director's details changed for Mr Oliver Smith on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr Charles Henry Knight on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr David James Reynolds on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr Oliver Smith on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr David James Reynolds on 1 January 2015 (2 pages)
27 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
27 January 2015Director's details changed for Mr Charles Henry Knight on 1 January 2015 (2 pages)
27 January 2015Director's details changed for Mr Charles Henry Knight on 1 January 2015 (2 pages)
2 December 2014Full accounts made up to 31 March 2014 (25 pages)
2 December 2014Full accounts made up to 31 March 2014 (25 pages)
31 March 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 31 March 2014 (1 page)
31 March 2014Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 31 March 2014 (1 page)
16 January 2014Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
16 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(5 pages)
16 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(5 pages)
16 January 2014Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
16 January 2014Director's details changed for Mr Oliver Smith on 1 January 2013 (2 pages)
7 January 2014Full accounts made up to 31 March 2013 (23 pages)
7 January 2014Full accounts made up to 31 March 2013 (23 pages)
29 April 2013Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
29 April 2013Previous accounting period shortened from 31 December 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)
19 December 2012Incorporation (35 pages)
19 December 2012Incorporation (35 pages)