MULGRAVE DEVELOPMENTS LIMITED - YORK


Company Profile Company Filings

Overview

MULGRAVE DEVELOPMENTS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MULGRAVE DEVELOPMENTS LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08433647. The accounts status is FULL and accounts are next due on 31/12/2024.

MULGRAVE DEVELOPMENTS LIMITED - YORK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT D CHESSINGHAM PARK, COMMON ROAD
YORK
YO19 5SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MP (CRAKEHALL) LIMITED (until 05/10/2017)
MP (CAPILANO) LIMITED (until 14/05/2015)
MULGRAVE PROPERTIES (CAPILANO) LIMITED (until 08/08/2014)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON LLOYD May 1956 British Director 2018-01-22 CURRENT
MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS Feb 1954 British Director 2013-03-28 CURRENT
MARK ROBERT HILLS Dec 1963 British Director 2018-11-05 CURRENT
MR IAN PETER HESSAY Jan 1965 British Director 2017-07-26 CURRENT
MR MARK HILLS Secretary 2018-07-23 CURRENT
DENISON TILL COMPANY SECRETARIES LIMITED Corporate Secretary 2013-03-07 UNTIL 2013-03-28 RESIGNED
MR MARTIN FRANK BAIRD FROST Jul 1976 British Director 2013-03-07 UNTIL 2013-03-28 RESIGNED
MARCHIONESS OF NORMANBY NICOLA PHIPPS Feb 1960 British Director 2013-03-28 UNTIL 2017-07-26 RESIGNED
MR ADRIAN JOHN COLLIS CHRISTMAS Jan 1951 British Director 2017-07-26 UNTIL 2017-12-21 RESIGNED
IAN WILSON Secretary 2013-03-28 UNTIL 2013-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marquis Of Normanby Constantine Edmund Walter Phipps 2016-04-06 2/1954 York   Ownership of shares 75 to 100 percent

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STIPA LIMITED STRATTON AUDLEY Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MP (EASINGWOLD) LIMITED YORK ENGLAND Active SMALL 41100 - Development of building projects
MULGRAVE HOMES LIMITED YORK ENGLAND Active SMALL 41202 - Construction of domestic buildings
MP (PARADE) LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
MULGRAVE_DEVELOPMENTS_LTD - Accounts 2023-08-17 31-03-2023 £571,117 Cash £1,921,488 equity
MULGRAVE_DEVELOPMENTS_LTD - Accounts 2022-10-12 31-03-2022 £208,382 Cash £1,170,748 equity
MULGRAVE_DEVELOPMENTS_LTD - Accounts 2021-12-07 31-03-2021 £291,883 Cash £368,824 equity

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MULGRAVE RESIDENTIAL LIMITED YORK ENGLAND Active SMALL 41202 - Construction of domestic buildings
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MULGRAVE PROPERTY GROUP LIMITED YORK ENGLAND Active GROUP 41202 - Construction of domestic buildings
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