MANDALE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Director's details changed for Mr Christopher John Watson on 2024-08-20

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20/08/2420 August 2024 Registered office address changed from Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 2024-08-20

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15/08/2415 August 2024 Termination of appointment of Joseph Darragh as a secretary on 2024-08-15

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15/08/2415 August 2024 Appointment of Mr Christopher John Watson as a director on 2024-08-15

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15/08/2415 August 2024 Termination of appointment of Paula Davidson as a secretary on 2024-08-15

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15/08/2415 August 2024 Termination of appointment of David Ian Harriman as a director on 2024-08-15

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26/07/2426 July 2024 Confirmation statement made on 2024-07-24 with no updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-24 with no updates

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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13/12/2213 December 2022 Director's details changed for David Ian Harriman on 2022-12-12

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13/12/2213 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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13/12/2213 December 2022 Change of details for Arkgrove Limited as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 2022-12-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/11/2126 November 2021 Director's details changed for David Ian Harriman on 2021-11-25

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26/11/2126 November 2021 Director's details changed for David Ian Harriman on 2021-11-25

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22/11/2122 November 2021 Accounts for a small company made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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17/04/1817 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA DAVIDSON / 04/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / ARKGROVE LIMITED / 24/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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17/10/1517 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DARRAGH / 10/02/2014

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MANDALE HOUSE 11 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON ON TEES TS18 2AD ENGLAND

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/08/137 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/08/123 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/08/1124 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/08/0914 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/07/0916 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

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06/07/096 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRAGH / 06/07/2009

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/08/086 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/0825 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

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03/08/073 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED

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25/08/0525 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/01/0524 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 SECRETARY'S PARTICULARS CHANGED

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16/09/0316 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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