OpenCompanies

Manston Investments Limited

Company number
02967920
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1994
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Registered office

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

Previous names

  • Manston Management Services Limited (until 18 Jan 2005)
  • Manston Yacht Charter And Management Services Limited (until 15 Feb 1999)
  • Manston Yacht Charter Company Limited (until 3 May 1995)

Officers

NameRoleAppointedResigned
BEDHALL, Duncan Peter Director 4 Aug 2026
FERRILLO, Harriet Ruth Director 5 Aug 2025
BOARDMAN-WESTON, Thomas Kenneth Cecil Director 30 May 2017
ARCHER, Lynne Director 13 May 2015
BOARDMAN-WESTON, Julian Anthony William Director 15 Apr 2009
BOARDMAN-WESTON, Simon Nicholas Harold Director 15 Apr 2009
HOTSON, Dorothy Louann Director 1 May 2014 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Simon Nicholas Harold Boardman-Weston Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Sep 2016
Mrs Pamela Susan Boardman-Weston Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Sep 2016
Mrs Amanda Elizabeth Boardman-Weston Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Sep 2016
Mr Julian Anthony William Boardman-Weston Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
14 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £20,484,000 £1,485,158 9
31 Dec 2024 £19,821,092 £2,044,373 10
31 Dec 2023 £18,827,622 £1,479,407 10
31 Dec 2022 £18,524,833 £1,231,296 9
31 Dec 2021 £17,743,678 £1,363,778 9
31 Dec 2020 £15,922,509 £2,323,906 9
31 Dec 2019 £14,948,081 £1,274,135 9
31 Dec 2018 £14,559,719 £1,905,994 8
31 Dec 2017 £13,358,487 £1,471,819 9
31 Dec 2016 £11,771,079 £1,138,963 9
31 Dec 2015 £11,332,627 £1,274,926 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data