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The Mansion (Lady Lane) Management Limited

02623652

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Close House, Giggleswick, Settle, BD24 0EA
Incorporated 25/06/1991

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Peter Sumpter

director · Since 17/02/2026

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Edward Hill

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 88

Edward Hill

director · Since 17/02/2026

British · United Kingdom · Age 88

Peter Sumpter

director · Since 17/02/2026

British · England · Age 75

Former

Claire Nicola Rogers

secretary · Resigned 02/06/1993

Claire Nicola Rogers

director · Resigned 02/06/1993

David William North

director · Resigned 07/09/1993

Patrick Edmund Jolly

director · Resigned 07/09/1993

Josie Margaret Leather

director · Resigned 25/06/1994

Donald Blackwell

director · Resigned 12/12/1995

James Andrew Elliott

director · Resigned 08/11/1998

John Riley

director · Resigned 14/12/2000

David William North

director · Resigned 11/12/2001

Josie Margaret Leather

secretary · Resigned 30/06/2002

David Kemplay

director · Resigned 30/06/2002

Geoffrey Henser Leather

director · Resigned 30/06/2002

Stephen John Wood

director · Resigned 02/12/2003

Stephanie Johnson Minto

director · Resigned 02/12/2003

Christopher Clifford Short

director · Resigned 14/12/2004

Jonathan Laurence Picknett

director · Resigned 09/01/2006

Thomas Philip Lawler

director · Resigned 17/10/2006

Ann Marjorie Dawes

director · Resigned 16/08/2007

Nancy Cox

director · Resigned 12/12/2008

Anthony William Jones

secretary · Resigned 01/01/2010

Anthony William Jones

director · Resigned 01/01/2010

Lawrence William Cooper

director · Resigned 09/02/2010

Riddhi Yashwant Shukla

director · Resigned 31/01/2014

Helen Scarth

director · Resigned 16/04/2014

Stephen Adair

secretary · Resigned 09/05/2014

Susan Greenhough

director · Resigned 29/07/2016

Inspired Secretarial Services Limited

corporate secretary · Resigned 01/05/2017

Christopher Bell

director · Resigned 17/02/2026

Stephen Adair

director · Resigned 17/02/2026

Persons with Significant Control

Former PSCs

Mr Christopher John Bell

Ceased 15/07/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Close House
2026-07-29

CLOSE HOUSE

post townSettle
2026-07-29

SETTLE

officer appointedHILL, Edward
2026-07-29
officer appointedSUMPTER, Peter
2026-07-29

CompanyRankvs 55572+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£31

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House