Active
Company Information for MOUNTSFIELD PARK FINANCE LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOUNTSFIELD PARK FINANCE LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 07882348 | |
---|---|---|
Company ID Number | 07882348 | |
Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ROSALYN SHARON SCHOFIELD |
||
ANDREW ARTHUR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABF BRL FINANCE LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
PRO-ACTIVE NUTRITION LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
THE INNER CIRCLE EDUCATIONAL TRUST | Director | 2016-10-15 | CURRENT | 1984-02-15 | Active | |
ABF MXN FINANCE LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
ABF EUROPE FINANCE LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ABF HK FINANCE LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
ABF UK FINANCE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
ABF VICTORIA PARK | Director | 2007-08-17 | CURRENT | 2007-08-17 | Dissolved 2016-09-06 | |
ABF US FINANCE LIMITED | Director | 2006-08-29 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF US INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
BEAUVALLET INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2005-09-23 | Converted / Closed | |
PORTELET INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2004-09-30 | Converted / Closed | |
SOUBLIER INVESTMENTS LIMITED | Director | 2006-08-29 | CURRENT | 2004-09-30 | Converted / Closed | |
ABF FUNDING | Director | 2006-08-29 | CURRENT | 2005-03-02 | Active | |
ABF GREEN PARK LIMITED | Director | 2006-08-29 | CURRENT | 2005-09-16 | Active | |
PRIMARK US HOLDINGS LIMITED | Director | 2006-08-29 | CURRENT | 2005-12-20 | Active | |
ALLIED MILLS (NO.1) LIMITED | Director | 2006-07-28 | CURRENT | 1892-10-26 | Active | |
JAMES NEILL, LIMITED | Director | 2006-07-28 | CURRENT | 1901-12-24 | Active | |
PRIMARY NUTRITION LIMITED | Director | 2006-07-28 | CURRENT | 1899-05-05 | Active - Proposal to Strike off | |
WESTON RESEARCH LABORATORIES LIMITED | Director | 2006-07-28 | CURRENT | 1922-12-27 | Active | |
TIP TOP BAKERIES LIMITED | Director | 2006-07-28 | CURRENT | 1939-03-29 | Active | |
SUNBLEST BAKERIES LIMITED | Director | 2006-07-28 | CURRENT | 1940-01-09 | Active | |
B.E. INTERNATIONAL FOODS LIMITED | Director | 2006-02-28 | CURRENT | 1958-04-02 | Active | |
ABF (NO.3) LIMITED | Director | 2006-02-23 | CURRENT | 1919-05-20 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Director | 2005-07-29 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Director | 2005-07-29 | CURRENT | 2004-01-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Director | 2005-07-29 | CURRENT | 2003-02-10 | Active | |
ALLIED BAKERIES LIMITED | Director | 2005-03-21 | CURRENT | 1926-06-15 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Director | 2003-05-01 | CURRENT | 1971-03-09 | Active | |
FISHERS FEEDS LIMITED | Director | 2003-05-01 | CURRENT | 1971-07-19 | Active | |
ABNA LIMITED | Director | 2003-05-01 | CURRENT | 1993-04-30 | Active | |
JORDAN BROS.(N.I.) LIMITED | Director | 2003-05-01 | CURRENT | 1946-10-28 | Active | |
TRIDENT FEEDS LIMITED | Director | 2003-05-01 | CURRENT | 1923-12-11 | Active | |
ALLINSON LIMITED | Director | 2003-03-31 | CURRENT | 1935-04-29 | Active | |
ABF (NO.1) LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
ABF FINANCE LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
ABF PM LIMITED | Director | 2001-10-31 | CURRENT | 1950-09-30 | Active | |
AB SUGAR LIMITED | Director | 2001-08-31 | CURRENT | 1947-02-25 | Active - Proposal to Strike off | |
WESTON BISCUIT COMPANY LIMITED(THE) | Director | 2001-08-31 | CURRENT | 1935-07-12 | Active | |
PRIMARK (U.K.) LIMITED | Director | 2001-08-31 | CURRENT | 1959-04-20 | Active | |
ABF JAPAN LIMITED | Director | 2001-08-31 | CURRENT | 1951-03-05 | Active | |
A.B.F. NOMINEES LIMITED | Director | 2001-08-31 | CURRENT | 1973-10-08 | Active | |
A.B.F. PROPERTIES LIMITED | Director | 2001-08-31 | CURRENT | 1961-02-14 | Active | |
ABF GROCERY LIMITED | Director | 2001-08-31 | CURRENT | 1934-06-25 | Active | |
AB TECHNOLOGY LIMITED | Director | 2001-08-31 | CURRENT | 1935-08-01 | Active - Proposal to Strike off | |
A.B.F.HOLDINGS LIMITED | Director | 2001-08-31 | CURRENT | 1936-04-22 | Active | |
AB INGREDIENTS LIMITED | Director | 2001-08-31 | CURRENT | 1944-10-04 | Active - Proposal to Strike off | |
ABNA FEED COMPANY LIMITED | Director | 2001-08-31 | CURRENT | 1955-08-03 | Active | |
ABF OVERSEAS LIMITED | Director | 2001-08-31 | CURRENT | 1997-02-05 | Active | |
ABF (NO.2) LIMITED | Director | 2001-08-31 | CURRENT | 1997-05-13 | Active | |
WESTON FOODS LIMITED | Director | 2001-08-31 | CURRENT | 1938-12-05 | Active | |
THE BAKERY SCHOOL LIMITED | Director | 2001-08-31 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
ABF FOOD TECH INVESTMENTS LIMITED | Director | 2001-08-31 | CURRENT | 1920-12-20 | Active | |
SIZZLERS LIMITED | Director | 2001-08-31 | CURRENT | 1927-07-30 | Active - Proposal to Strike off | |
SIZZLES LIMITED | Director | 2001-08-31 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
CEREAL INDUSTRIES LIMITED | Director | 2001-08-31 | CURRENT | 1944-01-08 | Active - Proposal to Strike off | |
ABF BRL FINANCE LTD | Director | 2017-12-18 | CURRENT | 2017-10-09 | Active | |
ABF PM LIMITED | Director | 2017-12-18 | CURRENT | 1950-09-30 | Active | |
ABF EUROPEAN HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1971-03-09 | Active | |
EASTBOW SECURITIES LIMITED | Director | 2017-12-18 | CURRENT | 1987-10-05 | Active | |
ABF (NO.1) LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-17 | Active | |
ABF FUNDING | Director | 2017-12-18 | CURRENT | 2005-03-02 | Active | |
ABF GREEN PARK LIMITED | Director | 2017-12-18 | CURRENT | 2005-09-16 | Active | |
PRIMARK US HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-12-20 | Active | |
ABF UK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2010-05-27 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Director | 2017-12-18 | CURRENT | 1935-07-12 | Active | |
NERE PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
ABF JAPAN LIMITED | Director | 2017-12-18 | CURRENT | 1951-03-05 | Active | |
A.B.F. PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 1961-02-14 | Active | |
ABF (NO.3) LIMITED | Director | 2017-12-18 | CURRENT | 1919-05-20 | Active | |
ABF GROCERY LIMITED | Director | 2017-12-18 | CURRENT | 1934-06-25 | Active | |
ABF INVESTMENTS PLC | Director | 2017-12-18 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1936-04-22 | Active | |
A.B. EXPLORATION LIMITED | Director | 2017-12-18 | CURRENT | 1950-10-13 | Active | |
ABF OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 1997-02-05 | Active | |
ATRIUM 100 PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2002-08-02 | Active | |
ATRIUM 100 STORES LIMITED | Director | 2017-12-18 | CURRENT | 2004-01-07 | Active | |
ABF HK FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-09-02 | Active | |
ABF MXN FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2011-10-13 | Active | |
JORDAN BROS.(N.I.) LIMITED | Director | 2017-12-18 | CURRENT | 1946-10-28 | Active | |
THE SILVER SPOON COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 1926-04-28 | Active | |
SUNBLEST BAKERIES LIMITED | Director | 2017-12-18 | CURRENT | 1940-01-09 | Active | |
ABF FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-07 | Active | |
ATRIUM 100 STORES HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2003-02-10 | Active | |
ONE SE8 RESIDENTS COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2001-05-09 | Active | |
ONE SE8 MANAGERS LAND LIMITED | Director | 2017-07-14 | CURRENT | 2006-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 16/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 16/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-16 | ||
Consolidated accounts of parent company for subsidiary company period ending 16/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 58962805 | |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Raymond Gerrard Cahill as company secretary on 2020-12-24 | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 16/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 365372 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 365372 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 13/09/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 365372 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 365372 | |
SH19 | Statement of capital on 2014-08-14 GBP 365,372 | |
CAP-SS | Solvency statement dated 14/08/14 | |
RES06 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 510365372.00 | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
AR01 | 14/12/12 FULL LIST | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 508031761.00 | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 507360936 | |
AA01 | CURRSHO FROM 31/12/2012 TO 15/09/2012 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 507281184 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MOUNTSFIELD PARK FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |