MANSLEY CALDWELL LIMITED
Company details
- Registered name
- MANSLEY CALDWELL LIMITED
- Company number
- 04356735
- Registered office
- 207 Knutsford Road, Warrington, Cheshire, WA4 2QL
- Company type
- Private limited company
- Incorporated on
- 21 January 2002
- Status
- Active
- Age
- 24 years
- Previous names
- JETLODGE LIMITED (to 26 Feb 2002)
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores · 47260 — Retail sale of tobacco products in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2024 | Person with significant control added | — | Ms Jeanne Leigh Caldwell |
| 06/04/2016 | Person with significant control added | — | Ms Anita Mansley |
| 14/07/2015 | Secretary resigned | MANSLEY, Andrew | — |
| 01/02/2015 | Director appointed | — | CALDWELL, Jeanne Leigh |
| 12/12/2003 | Charge registered | — | Debenture |
| 17/11/2003 | Secretary appointed | — | MANSLEY, Andrew |
| 11/11/2003 | Director resigned | CALDWELL, Jeanne Leigh | — |
| 11/11/2003 | Secretary resigned | CALDWELL, Jeanne Leigh | — |
| 07/03/2002 | Charge registered | — | Debenture |
| 26/02/2002 | Registered name changed | JETLODGE LIMITED | MANSLEY CALDWELL LIMITED |
| 25/01/2002 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 25/01/2002 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 25/01/2002 | Director appointed | — | CALDWELL, Jeanne Leigh |
| 25/01/2002 | Secretary appointed | — | CALDWELL, Jeanne Leigh |
| 25/01/2002 | Director appointed | — | MANSLEY, Anita Bernadette |
| 21/01/2002 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 21/01/2002 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MANSLEY CALDWELL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MANSLEY CALDWELL LIMITED (04356735)
MANSLEY CALDWELL LIMITED is a private limited company incorporated on 21 January 2002 and registered in the United Kingdom under company number 04356735. Its registered office is at 207 Knutsford Road, Warrington, Cheshire, WA4 2QL. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Ms Jeanne Leigh Caldwell. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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