MANDRAKE PROPERTIES LIMITED

Overview

Company Name	MANDRAKE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03303936
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANDRAKE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MANDRAKE PROPERTIES LIMITED located?

Registered Office Address	Totterdown House Totterdown Inkpen RG17 9EA Hungerford England
Undeliverable Registered Office Address	No

What are the latest accounts for MANDRAKE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MANDRAKE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for MANDRAKE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Total exemption full accounts made up to Apr 30, 2025	5 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Feb 18, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Jan 16, 2025	Notification of Richard James Grievson as a person with significant control on Apr 15, 2023	2 pages	PSC01

Jan 15, 2025	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

Dec 02, 2024	Registered office address changed from , Ship House, 35 Battersea Square, London, SW11 3RA to Totterdown House Totterdown Inkpen Hungerford RG17 9EA on Dec 02, 2024	1 pages	AD01

Jan 22, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Dec 12, 2023	Termination of appointment of Richard Janion Nevill as a director on Apr 15, 2023	1 pages	TM01

Dec 12, 2023	Cessation of Richard Janion Nevill as a person with significant control on Apr 15, 2023	1 pages	PSC07

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Apr 24, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jan 24, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 17, 2017 with updates	5 pages	CS01

Jan 27, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of MANDRAKE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIEVSON, Richard James Totterdown Inkpen RG17 9EA Hungerford Totterdown House England	Dec 04, 2012		Secretary	Totterdown Inkpen RG17 9EA Hungerford Totterdown House England				174248980001
BARROW, Charles Peter St James's House Eastbury RG17 7JN Hungerford Berkshire	Oct 12, 2001		Director	St James's House Eastbury RG17 7JN Hungerford Berkshire	United Kingdom	British	1951-3	49375070001
GRIEVSON, Richard James Totterdown House Inkpen RG17 9EA Hungerford Berkshire	Jan 26, 2001		Director	Totterdown House Inkpen RG17 9EA Hungerford Berkshire	United Kingdom	British	1950-3	24855170001
WATERS, Patrick Harry 25 Kynance Mews SW7 4QR London	Nov 01, 1997		Director	25 Kynance Mews SW7 4QR London	England	British	1963-12	60308910006
GARNER, Sarah 7 Cresford Road SW6 2AH London	Feb 10, 1997	Nov 01, 1997	Secretary	7 Cresford Road SW6 2AH London		British		51593320001
SWAN, Emma Penelope 66 Pretoria Road SW16 6RP London	Jan 26, 2001	Dec 04, 2012	Secretary	66 Pretoria Road SW16 6RP London		British		71391320001
WATERS, Patrick Harry Flat 3 82 Cornwall Gardens SW7 4AZ London	Nov 01, 1997	Jan 26, 2001	Secretary	Flat 3 82 Cornwall Gardens SW7 4AZ London		British		60308910003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 17, 1997	Feb 10, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
NEVILL, Richard Janion Sungrove Lodge East End RG20 0AG Newbury Berkshire	Feb 10, 1997	Apr 15, 2023	Director	Sungrove Lodge East End RG20 0AG Newbury Berkshire	United Kingdom	British	1948-5	37744010002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 17, 1997	Feb 10, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANDRAKE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Grievson Totterdown Inkpen RG17 9EA Hungerford Totterdown House England	Apr 15, 2023	Totterdown Inkpen RG17 9EA Hungerford Totterdown House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Janion Nevill Ship House 35 Battersea Square SW11 3RA London	Apr 06, 2016	Ship House 35 Battersea Square SW11 3RA London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0