| Company Name | Mandale Property Developments Limited |
|---|---|
| Director | David Ian Harriman |
| Company Status | Active |
| Company Number | 04844342 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 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 | 24 July 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 | 24 July 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 | 24 July 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 | 24 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
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 LTD 100.00% Ordinary |
|---|
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 | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Charges
| 4 August 2009 | Delivered on: 7 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re mandale property developments limited business premium account, account number 63973115. Outstanding |
|---|---|
| 25 March 2008 | Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 28 March 2008 | Delivered on: 1 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wetherby house, wetherby close, sedgefield way, portrack interchange business park, stockton on tees t/no CE154373. Outstanding |
| 28 March 2008 | Delivered on: 1 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mandale house, 2 sedgefield way, portrack interchange business park, stockton on tees t/no's CE154675 and CE198938. Outstanding |
Filing History
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
|---|---|
| 27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 July 2017 | Change of details for Arkgrove Limited as a person with significant control on 24 July 2017 (2 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 17 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 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 England on 13 February 2014 (1 page) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 21 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 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 england (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from mandale house unit 2 sedgefield way portrack interchange business park stockton on tees TS18 2SG (1 page) |
| 3 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 13 September 2004 | Return made up to 24/07/04; full list of members
|
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 16 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Incorporation (31 pages) |