Mandale Freehold Limited

Company Name	Mandale Freehold Limited
Director	David Ian Harriman
Company Status	Active
Company Number	04799227
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ian Harriman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(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	13 June 2003(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	13 June 2003(same day as company formation)
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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	01642 679524
Telephone region	Middlesbrough

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	Mr David Ian Harriman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,278
Cash	£2,367
Current Liabilities	£55,645

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
14 February 2014	Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page)
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 United Kingdom on 13 February 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Secretary'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)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2009	Registered office changed on 16/07/2009 from mandale house 9 cheltenham road portrack interchange business park stockton on tees TS18 2AD (1 page)
6 July 2009	Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page)
1 July 2009	Return made up to 13/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Return made up to 13/06/08; full list of members (3 pages)
25 February 2008	Registered office changed on 25/02/2008 from mandale houseunit 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2007	Return made up to 13/06/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
11 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Secretary's particulars changed (1 page)
22 August 2005	Return made up to 13/06/05; full list of members (7 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 June 2003	Incorporation (31 pages)

Mandale Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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