Introduction
Watch Company
M
MANSFIELD ENTERPRISES LTD
MANSFIELD ENTERPRISES LTD is an active company incorporated on 3 December 2020 with the registered office located in Gloucestershire. The company operates in the Construction sector, specifically engaged in development of building projects. MANSFIELD ENTERPRISES LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13061050
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
C/O Overbury Estate Office Overbury Nr Tewkesbury Gloucestershire, GL20 7NR,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOSSOM, George Edward Martin
ActiveOverbury, GloucestershireGL20 7NR
Born February 1992
Director
Appointed 03 Dec 2020
BOSSOM, George Edward Martin
Overbury, GloucestershireGL20 7NR
Born February 1992
Director
03 Dec 2020
Active
CASEY, Mark Charles
ActiveOverbury, GloucestershireGL20 7NR
Born October 1966
Director
Appointed 10 Apr 2025
CASEY, Mark Charles
Overbury, GloucestershireGL20 7NR
Born October 1966
Director
10 Apr 2025
Active
AGGETT, Liam Shane
ResignedOverbury, GloucestershireGL20 7NR
Born November 1987
Director
Appointed 08 Apr 2025
Resigned 17 Apr 2025
AGGETT, Liam Shane
Overbury, GloucestershireGL20 7NR
Born November 1987
Director
08 Apr 2025
Resigned 17 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Charles Casey
ActiveOverbury, GloucestershireGL20 7NR
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2025
Mr Mark Charles Casey
Overbury, GloucestershireGL20 7NR
Born October 1966
Ownership of shares 25 to 50 percent
19 Jun 2025
Active
Mr George Edward Martin Bossom
ActiveOverbury, GloucestershireGL20 7NR
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr George Edward Martin Bossom
Overbury, GloucestershireGL20 7NR
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2021