Company NameLandteam Medina Park Limited
DirectorsRalph Congreve and Adrian John Speir
Company StatusActive
Company Number11473030
CategoryPrivate Limited Company
Incorporation Date19 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ralph Congreve
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMurkey Hill Offices Cow Lane, Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
Director NameAdrian John Speir
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMurkey Hill Offices Cow Lane, Middleton Tyas
Richmond
North Yorkshire
DL10 6RW

Location

Registered AddressMurkey Hill Offices
Cow Lane, Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMiddleton Tyas
WardMiddleton Tyas
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Charges

8 August 2018Delivered on: 15 August 2018
Persons entitled: Darlington Building Society

Classification: A registered charge
Particulars: Fixed and floating charge over the undertaking and all property and assets, present and future, including buildings, fixtures, plant and machinery.
Outstanding
8 August 2018Delivered on: 13 August 2018
Persons entitled: Darlington Building Society

Classification: A registered charge
Particulars: The freehold property on the west side of stoneferry rd, kingston upon hull, HU7 0BE, registered at the land registry with title number HS125192 including all buildings, fixtures and fittings and fixed plant and machinery that are situated on or form part of the property at any time.
Outstanding

Filing History

7 August 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
21 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
16 July 2020Current accounting period extended from 31 July 2020 to 30 November 2020 (1 page)
25 July 2019Confirmation statement made on 18 July 2019 with updates (4 pages)
15 August 2018Registration of charge 114730300002, created on 8 August 2018 (63 pages)
13 August 2018Registration of charge 114730300001, created on 8 August 2018 (47 pages)
19 July 2018Incorporation
Statement of capital on 2018-07-19
  • GBP 2
(36 pages)