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Company number
04413252

MANTLE (WOODSIDE) LIMITED

Officer · BAKER, Guy Ernest and 6 others
Active
✓ Active company on the official register. Next accounts due 27 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MANTLE (WOODSIDE) LIMITED
Company number
04413252
Registered office
THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
27 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 27/06/2002
Active
director
Appointed 24/08/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Coastwind Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2018
Mantle Estates Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Roger Anthony Hawkins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Russell Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/11/2018 Controls 4 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 11 companies
Mr Roger Anthony Hawkins
born 04/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/11/2018 Controls 2 companies
Mr Russell Brown
born 10/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/11/2018 Controls 3 companies

Serving officers

director Appointed 27/06/2002
director Appointed 24/08/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Director resigned BAKER, Jamie Angus
27/11/2018 Person with significant control ceased Mr Russell Brown
27/11/2018 Person with significant control ceased Mr Roger Anthony Hawkins
27/11/2018 Person with significant control added Coastwind Limited
06/04/2016 Person with significant control added Mr Russell Brown
06/04/2016 Person with significant control added Mr Roger Anthony Hawkins
06/04/2016 Person with significant control added Mantle Estates Llp
07/05/2015 Secretary resigned PREECE, Julie Ann
28/02/2014 Charge registered A registered charge
28/02/2014 Charge registered A registered charge
28/02/2014 Charge registered A registered charge
28/02/2014 Charge registered A registered charge
24/08/2011 Director appointed CHANDLER, Matthew James
30/06/2011 Director resigned BAKER, Lewis Ernest
13/12/2007 Charge registered Charge over deposit account
28/04/2006 Charge registered Legal charge
28/04/2006 Charge registered Debenture (floating charge)
28/04/2006 Charge registered Legal charge
28/04/2006 Charge registered Charge over deposit account
16/07/2002 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,327 6,311
Net assets 6,327 6,311
Employees (avg) 0 0

Documents for MANTLE (WOODSIDE) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 12 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
Charge over deposit account — persons entitled: Nationwide Building Society
fully-satisfied
Charge over deposit account — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture (floating charge) — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: David Jones
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MANTLE (WOODSIDE) LIMITED?
According to the official registry, the company number of MANTLE (WOODSIDE) LIMITED is 04413252.
Where is MANTLE (WOODSIDE) LIMITED registered?
The registered office is THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE.
Who runs MANTLE (WOODSIDE) LIMITED?
BAKER, Guy Ernest is listed among the officers of MANTLE (WOODSIDE) LIMITED.
What is the SIC code of MANTLE (WOODSIDE) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MANTLE (WOODSIDE) LIMITED?
Coastwind Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MANTLE (WOODSIDE) LIMITED due?
The next annual accounts are due by 27 March 2027, and the last accounts were made up to 30 June 2025.

About MANTLE (WOODSIDE) LIMITED (04413252)

MANTLE (WOODSIDE) LIMITED is a private limited company incorporated on 10 April 2002 and registered in the United Kingdom under company number 04413252. Its registered office is at THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Coastwind Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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