Mandale Construction Limited

Company Name	Mandale Construction Limited
Company Status	Active
Company Number	04190014
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Ian Harriman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA

Secretary Name	Mr Joseph Darragh
Nationality	British
Status	Current
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA

Secretary Name	Mrs Paula Davidson
Nationality	British
Status	Current
Appointed	12 March 2002(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA

Director Name	Mrs Paula Davidson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA

Director Name	Mr Joseph Darragh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mandale.com

Location

Registered Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Arkgrove Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,189,670
Gross Profit	£796,486
Net Worth	£1,168,428
Cash	£470,536
Current Liabilities	£5,564,699

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Charges

4 August 2011	Delivered on: 12 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the balance from time to time standing to the credit of the account or accounts with the bank see image for full details. Outstanding

4 August 2011

Delivered on: 12 August 2011
Persons entitled: Clydesdale Bank PLC

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the balance from time to time standing to the credit of the account or accounts with the bank see image for full details.
Outstanding

Filing History

1 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
7 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
13 March 2017	Full accounts made up to 31 March 2016 (24 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (7 pages)
28 November 2015	Full accounts made up to 31 March 2015 (23 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (7 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (7 pages)
14 February 2014	Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page)
13 February 2014	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 13 February 2014 (1 page)
28 January 2014	Full accounts made up to 31 March 2013 (17 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 July 2009	Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS182AD (1 page)
6 July 2009	Director and secretary's change of particulars / joseph darragh / 06/07/2009 (1 page)
13 May 2009	Return made up to 29/03/09; full list of members (4 pages)
13 May 2009	Location of debenture register (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009	Director appointed paula davidson (1 page)
20 January 2009	Director appointed mr joseph darragh (2 pages)
20 May 2008	Return made up to 29/03/08; full list of members (3 pages)
13 February 2008	Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page)
16 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 29/03/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 29/03/06; full list of members (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Secretary's particulars changed (1 page)
6 June 2005	Return made up to 29/03/05; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 July 2004	Secretary's particulars changed (1 page)
19 April 2004	Return made up to 29/03/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
31 December 2002	Secretary's particulars changed (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
12 April 2002	Return made up to 29/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: mandale house wetherby close, portrack interchange business park stockton on tees TS18 2SJ (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
29 March 2001	Incorporation (32 pages)