MANSTON INVESTMENTS LIMITED

Company summary

Company number: 02967920
Status: ACTIVE
Incorporated / age: 14 September 199431 years
Registered office: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
MANSTON MANAGEMENT SERVICES LIMITED
MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED
MANSTON YACHT CHARTER COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MANSTON INVESTMENTS LIMITED

Company summary

Company number: 02967920
Status: ACTIVE
Incorporated / age: 14 September 199431 years
Registered office: 1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
MANSTON MANAGEMENT SERVICES LIMITED
MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED
MANSTON YACHT CHARTER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, Lynne ACTIVE	Director	13 May 2015		England	January 1962	1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
BEDHALL, Duncan Peter ACTIVE	Director	04 Aug 2026		England	May 1964	1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
BOARDMAN-WESTON, Julian Anthony William ACTIVE	Director	15 Apr 2009		England	July 1954	1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
BOARDMAN-WESTON, Simon Nicholas Harold ACTIVE	Director	15 Apr 2009		England	April 1958	Grangewood Hall, Netherseal, Swadlincote, Derbyshire, DE12 8BE
BOARDMAN-WESTON, Thomas Kenneth Cecil ACTIVE	Director	30 May 2017		United Kingdom	September 1987	Hampden House, High Street, Long Wittenham, Abingdon, OX14 4QJ, United Kingdom
FERRILLO, Harriet Ruth ACTIVE	Director	05 Aug 2025		England	January 1989	1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
HOTSON, Dorothy Louann ACTIVE	Director	01 May 2014		England	August 1953	1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England
BOARDMAN-WESTON, Barbara RESIGNED	Secretary	31 Oct 1998	07 Apr 2000			The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE
BOARDMAN-WESTON, Barbara RESIGNED	Secretary	14 Sep 1994	05 Jul 1996			The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE
HOWE, Iris RESIGNED	Nominee Secretary	14 Sep 1994	14 Sep 1994			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
RAVENSDALE, Jane RESIGNED	Secretary	07 Apr 2000	31 Jan 2013			5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ
RAVENSDALE, Jane RESIGNED	Secretary	05 Jul 1996	31 Oct 1998			5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ
BOARDMAN-WESTON, Barbara RESIGNED	Director	14 Sep 1994	12 Feb 2006		November 1926	The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE
BOARDMAN-WESTON, Kenneth Frank RESIGNED	Director	14 Sep 1994	15 Apr 2009	United Kingdom	June 1922	The Mill House, Stretton En Le Field, Burton-On-Trent, Staffs, DE12 8AE
BYASS, Kenneth Peter RESIGNED	Director	09 Sep 2008	04 Feb 2011	England	March 1943	Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA
BYASS, Kenneth Peter RESIGNED	Director	12 Dec 2005	01 Feb 2006		March 1943	Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW
HOWE, Kenneth RESIGNED	Nominee Director	14 Sep 1994	14 Sep 1994		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
LITTLEWOOD, Barry RESIGNED	Director	25 Jun 1999	31 Dec 2015	England	April 1951	2 Scropton Old Road, Hatton, Derbyshire, DE65 5DX

ARCHER, Lynne ACTIVE
Role: Director
Appointed on: 13 May 2015
Country of Residence: England
Date of birth: January 1962
Address: 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BEDHALL, Duncan Peter ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: May 1964
Address: 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Julian Anthony William ACTIVE
Role: Director
Appointed on: 15 Apr 2009
Country of Residence: England
Date of birth: July 1954
Address: 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Simon Nicholas Harold ACTIVE
Role: Director
Appointed on: 15 Apr 2009
Country of Residence: England
Date of birth: April 1958
Address: Grangewood Hall, Netherseal, Swadlincote, Derbyshire, DE12 8BE

BOARDMAN-WESTON, Thomas Kenneth Cecil ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Hampden House, High Street, Long Wittenham, Abingdon, OX14 4QJ, United Kingdom

FERRILLO, Harriet Ruth ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: January 1989
Address: 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

HOTSON, Dorothy Louann ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: August 1953
Address: 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Barbara RESIGNED
Role: Secretary
Appointed on: 31 Oct 1998
Resigned on: 07 Apr 2000
Address: The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

BOARDMAN-WESTON, Barbara RESIGNED
Role: Secretary
Appointed on: 14 Sep 1994
Resigned on: 05 Jul 1996
Address: The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1994
Resigned on: 14 Sep 1994
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

RAVENSDALE, Jane RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 31 Jan 2013
Address: 5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ

RAVENSDALE, Jane RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 31 Oct 1998
Address: 5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ

BOARDMAN-WESTON, Barbara RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 12 Feb 2006
Date of birth: November 1926
Address: The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

BOARDMAN-WESTON, Kenneth Frank RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1922
Address: The Mill House, Stretton En Le Field, Burton-On-Trent, Staffs, DE12 8AE

BYASS, Kenneth Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: March 1943
Address: Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

BYASS, Kenneth Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Feb 2006
Date of birth: March 1943
Address: Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1994
Resigned on: 14 Sep 1994
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

LITTLEWOOD, Barry RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1951
Address: 2 Scropton Old Road, Hatton, Derbyshire, DE65 5DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ARCHER, Lynne ACTIVE

Director

13 May 2015

England

January 1962

1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BEDHALL, Duncan Peter ACTIVE

Director

04 Aug 2026

England

May 1964

1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Julian Anthony William ACTIVE

Director

15 Apr 2009

England

July 1954

1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Simon Nicholas Harold ACTIVE

Director

15 Apr 2009

England

April 1958

Grangewood Hall, Netherseal, Swadlincote, Derbyshire, DE12 8BE

BOARDMAN-WESTON, Thomas Kenneth Cecil ACTIVE

Director

30 May 2017

United Kingdom

September 1987

Hampden House, High Street, Long Wittenham, Abingdon, OX14 4QJ, United Kingdom

FERRILLO, Harriet Ruth ACTIVE

Director

05 Aug 2025

England

January 1989

1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

HOTSON, Dorothy Louann ACTIVE

Director

01 May 2014

England

August 1953

1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

BOARDMAN-WESTON, Barbara RESIGNED

Secretary

31 Oct 1998

07 Apr 2000

The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

BOARDMAN-WESTON, Barbara RESIGNED

Secretary

14 Sep 1994

05 Jul 1996

The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

HOWE, Iris RESIGNED

Nominee Secretary

14 Sep 1994

7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

RAVENSDALE, Jane RESIGNED

Secretary

07 Apr 2000

31 Jan 2013

5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ

RAVENSDALE, Jane RESIGNED

Secretary

05 Jul 1996

31 Oct 1998

5 Shellbrook Close, Shellbrook, Ashby De La Zouch, Leicestershire, LE65 2UJ

BOARDMAN-WESTON, Barbara RESIGNED

Director

14 Sep 1994

12 Feb 2006

November 1926

The Mill House, Stretton En Le Field, Burton On Trent, Staffordshire, DE12 8AE

BOARDMAN-WESTON, Kenneth Frank RESIGNED

Director

14 Sep 1994

15 Apr 2009

United Kingdom

June 1922

The Mill House, Stretton En Le Field, Burton-On-Trent, Staffs, DE12 8AE

BYASS, Kenneth Peter RESIGNED

Director

09 Sep 2008

04 Feb 2011

England

March 1943

Tower House, 4, School Street, Rothley, Leicestershire, LE7 7RA

BYASS, Kenneth Peter RESIGNED

Director

12 Dec 2005

01 Feb 2006

March 1943

Manor Farm House, Stanford Lane, Cotes, Leicestershire, LE12 5TW

HOWE, Kenneth RESIGNED

Nominee Director

14 Sep 1994

April 1928

7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

LITTLEWOOD, Barry RESIGNED

Director

25 Jun 1999

31 Dec 2015

England

April 1951

2 Scropton Old Road, Hatton, Derbyshire, DE65 5DX