MANDALE APARTMENTS 5 LIMITED

MANDALE APARTMENTS 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANDALE APARTMENTS 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10266510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANDALE APARTMENTS 5 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANDALE APARTMENTS 5 LIMITED located?

    Registered Office Address
    Mandale House Mandale Park Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDALE APARTMENTS 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MANDALE APARTMENTS 5 LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for MANDALE APARTMENTS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Director's details changed for Mr Richard Thomas Harriman on Feb 03, 2023

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Secretary's details changed for Joseph Darragh on Dec 12, 2022

    1 pagesCH03

    Change of details for Mandale Homes Holdings Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

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

    1 pagesAD01

    Registration of charge 102665100005, created on Oct 24, 2022

    8 pagesMR01

    Registration of charge 102665100006, created on Oct 24, 2022

    8 pagesMR01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Registration of charge 102665100004, created on Dec 07, 2021

    6 pagesMR01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Registration of charge 102665100003, created on Apr 12, 2021

    10 pagesMR01

    Termination of appointment of David Ian Harriman as a director on Dec 18, 2020

    1 pagesTM01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Registration of charge 102665100002, created on May 15, 2020

    22 pagesMR01

    Registration of charge 102665100001, created on May 05, 2020

    6 pagesMR01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Who are the officers of MANDALE APARTMENTS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARRAGH, Joseph
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Secretary
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    209797640001
    DAVIDSON, Paula
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Secretary
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    209797650001
    HARRIMAN, Richard Thomas
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Director
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    EnglandBritish158288960002
    HARRIMAN, David Ian
    Low Worsall
    TS15 9PG Yarm
    Saltergill Hall
    United Kingdom
    Director
    Low Worsall
    TS15 9PG Yarm
    Saltergill Hall
    United Kingdom
    EnglandBritish3756450001

    Who are the persons with significant control of MANDALE APARTMENTS 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    Jul 07, 2016
    Urlay Nook Road
    Eaglescliffe
    TS16 0TA Stockton On Tees
    Mandale House Mandale Park
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number09306153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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