Mantle Holdings Limited

Company Name	Mantle Holdings Limited
Directors	Guy Ernest Baker and Jamie Angus Baker
Company Status	Active
Company Number	03015063
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Guy Ernest Baker
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 year, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mr Jamie Angus Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE

Director Name	Mrs Jennifer Mary Baker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishops Stortford Herts CM22 7TY

Director Name	Mr Lewis Ernest Baker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Great Hallingbury Bishop's Stortford Herts CM22 7TY

Secretary Name	Mr Thomas Arthur Roberts
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Blocks Blocks Corner Hatfield Heath Bishops Stortford Herts CM22 7AY

Secretary Name	Julia Grundy
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 1999)
Role	Secretary
Correspondence Address	2 Takeley Hill Cottages Bush End Takeley Bishops Stortford Hertfordshire CM22 6NE

Secretary Name	Mrs Julie Ann Preece
Status	Resigned
Appointed	20 July 1999(4 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	15 Mary McArthur Place Stansted Essex CM24 8EB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	mantle.co.uk

Location

Registered Address	The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Guy Ernest Baker 50.00% Ordinary
50 at £1	Jamie Angus Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£495,960
Cash	£277
Current Liabilities	£33,101

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

13 February 2020	Delivered on: 18 February 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1 the company with full title guarantee and as a continuing security for the monies and liabilities hereby charges :. 1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.2 all future freehold and leasehold property together with all buildings and fixtures thereon; and. 1.3 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding
13 February 2020	Delivered on: 18 February 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Thremhall park, start hill, bishops stortford, hertfordshire CM22 7WE (title number EX970217). Outstanding
7 September 2018	Delivered on: 10 September 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. - all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. - all future freehold and leasehold property together with all buildings and fixtures thereon;. - all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. - all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. - the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. - all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. The whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this charge. Outstanding
7 September 2018	Delivered on: 10 September 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that freehold property known as land adjoining chapel house, start hill, bishop's stortford CM22. 7WE which is registered with title absolute under title number EX970217. Outstanding
5 November 1999	Delivered on: 13 November 1999 Satisfied on: 21 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 & 6 ducketts wharf south street bishops stortford t/no HD300439. Fully Satisfied
29 January 1999	Delivered on: 8 February 1999 Satisfied on: 21 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and office premises 2 and 4 north street bishops stortford hertfordshire. Fully Satisfied
4 January 1999	Delivered on: 12 January 1999 Satisfied on: 21 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of dunmow road start hill great hallingbury essex t/n EX464789. Fully Satisfied
18 April 1996	Delivered on: 29 April 1996 Satisfied on: 21 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northfield house cambridge road sawbridgeworth hertfordshire t/no HD171009. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 February 2022	Director's details changed for Mr Guy Ernest Baker on 17 February 2022 (2 pages)
17 February 2022	Change of details for Mr Guy Ernest Baker as a person with significant control on 17 February 2022 (2 pages)
31 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
18 February 2020	Registration of charge 030150630007, created on 13 February 2020 (3 pages)
18 February 2020	Registration of charge 030150630008, created on 13 February 2020 (10 pages)
3 February 2020	Confirmation statement made on 27 January 2020 with updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
29 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
10 September 2018	Registration of charge 030150630006, created on 7 September 2018 (14 pages)
10 September 2018	Registration of charge 030150630005, created on 7 September 2018 (18 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
8 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
26 January 2016	Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF (1 page)
26 January 2016	Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF (1 page)
25 January 2016	Director's details changed for Mr Guy Ernest Baker on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Jamie Angus Baker on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Guy Ernest Baker on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Jamie Angus Baker on 25 January 2016 (2 pages)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
30 June 2015	Termination of appointment of Julie Ann Preece as a secretary on 7 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
26 April 2012	Termination of appointment of Jennifer Mary Baker as a director on 24 April 2012 (1 page)
26 April 2012	Termination of appointment of Jennifer Mary Baker as a director on 24 April 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
26 July 2011	Termination of appointment of Lewis Baker as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mrs Jennifer Mary Baker on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mrs Jennifer Mary Baker on 22 February 2010 (2 pages)
30 July 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
30 July 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
31 March 2009	Auditor's resignation (1 page)
31 March 2009	Auditor's resignation (1 page)
5 February 2009	Return made up to 27/01/09; full list of members (5 pages)
5 February 2009	Return made up to 27/01/09; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB (1 page)
6 October 2008	Return made up to 27/01/08; full list of members; amend (8 pages)
6 October 2008	Return made up to 27/01/08; full list of members; amend (8 pages)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
21 April 2008	Full accounts made up to 30 June 2007 (10 pages)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
19 February 2008	Return made up to 27/01/08; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
23 February 2007	Return made up to 27/01/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 February 2007	Return made up to 27/01/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2006	Full accounts made up to 30 June 2005 (12 pages)
8 May 2006	Full accounts made up to 30 June 2005 (12 pages)
10 February 2006	Return made up to 27/01/06; full list of members (9 pages)
10 February 2006	Return made up to 27/01/06; full list of members (9 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
22 April 2005	Full accounts made up to 30 June 2004 (11 pages)
7 February 2005	Return made up to 27/01/05; full list of members (9 pages)
7 February 2005	Return made up to 27/01/05; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
4 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 September 2003	Full accounts made up to 30 June 2002 (10 pages)
14 September 2003	Full accounts made up to 30 June 2002 (10 pages)
27 February 2003	Return made up to 27/01/03; full list of members (9 pages)
27 February 2003	Return made up to 27/01/03; full list of members (9 pages)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
14 January 2003	Registered office changed on 14/01/03 from: the hall great hallingbury bishops stortford hertfordshire CM22 7TY (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
22 March 2002	Return made up to 27/01/02; full list of members (8 pages)
22 March 2002	Return made up to 27/01/02; full list of members (8 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Return made up to 27/01/01; full list of members (8 pages)
14 February 2001	Return made up to 27/01/01; full list of members (8 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
8 February 2000	Return made up to 27/01/00; full list of members (8 pages)
8 February 2000	Return made up to 27/01/00; full list of members (8 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
12 February 1999	Return made up to 27/01/99; full list of members (6 pages)
12 February 1999	Return made up to 27/01/99; full list of members (6 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
28 September 1998	Full accounts made up to 30 June 1997 (12 pages)
28 September 1998	Full accounts made up to 30 June 1997 (12 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
18 February 1998	Return made up to 27/01/98; full list of members (6 pages)
31 October 1997	Registered office changed on 31/10/97 from: 1 clerkenwell green london EC1R 0DE (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 1 clerkenwell green london EC1R 0DE (1 page)
24 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1997	Return made up to 27/01/96; full list of members (8 pages)
2 June 1997	Ad 16/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1997	Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 June 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Return made up to 27/01/96; full list of members (8 pages)
2 June 1997	Return made up to 27/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Full accounts made up to 31 January 1996 (11 pages)
28 May 1997	Full accounts made up to 31 January 1996 (11 pages)
3 February 1997	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
3 February 1997	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 4A london road horndean waterlooville hampshire PO8 0BZ (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 4A london road horndean waterlooville hampshire PO8 0BZ (1 page)
29 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 78 porstwood road portswood southampton SO17 2FW (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 78 porstwood road portswood southampton SO17 2FW (1 page)
19 June 1995	New secretary appointed;director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new director appointed (2 pages)
19 June 1995	New secretary appointed;director resigned (2 pages)
27 January 1995	Incorporation (16 pages)
27 January 1995	Incorporation (16 pages)

Mantle Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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