MALTON ROAD DEVELOPMENTS LIMITED - YORK


Company Profile Company Filings

Overview

MALTON ROAD DEVELOPMENTS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MALTON ROAD DEVELOPMENTS LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10557731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MALTON ROAD DEVELOPMENTS LIMITED - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 2A
YORK
YO32 9TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 441 LIMITED (until 10/03/2017)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMION MATTHEW TODD May 1977 British Director 2017-02-03 CURRENT
MR MARTIN JONATHAN SMULOVITCH May 1981 British Director 2022-05-13 CURRENT
PEYMAN HAKIMI-SEFAT Feb 1966 British Director 2022-05-13 CURRENT
MR PAUL ELLIS Oct 1978 British Director 2022-05-13 CURRENT
MR JOHN HOWARD NEAL Mar 1961 British Director 2017-03-17 UNTIL 2022-05-13 RESIGNED
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2017-01-11 UNTIL 2017-02-03 RESIGNED
MR IAIN PATRICK JOHN LEEDHAM Apr 1967 British Director 2017-03-17 UNTIL 2022-05-13 RESIGNED
MR JOHN ANTHONY FARMER Mar 1954 British Director 2017-02-03 UNTIL 2017-05-10 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2017-01-11 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Star (York) Investment Ltd 2022-05-13 York   Significant influence or control
Significant influence or control as firm
Neal Investments Limited 2017-03-10 - 2022-05-13 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALO 7 MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
HALO 4 MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
KWH (HULL) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTYNEST (WETHERBY) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
2 PUBS (YORK) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TRINITY QUAYS (HULL) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK WEST DEVELOPMENTS LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTYNEST ESTATE AGENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TOFT GREEN DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEWORTH GREEN DEVELOPMENTS LIMITED LONDON In... TOTAL EXEMPTION FULL 41100 - Development of building projects
MICKLEGATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRESCENT DEVELOPMENTS (YORK) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CWL CRESCENT LIMITED YORK ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROUGIER STREET DEVELOPMENTS LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROUGIER HOUSE DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORK PROPERTY DEVELOPMENTS LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED YORK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGENT WORKS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Malton Road Developments Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £16,710 Cash £-53,181 equity
Malton Road Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £22,428 Cash £-95,885 equity
MALTON_ROAD_DEVELOPMENTS_ - Accounts 2021-04-02 31-03-2020 £21,081 Cash £-72,115 equity
MALTON_ROAD_DEVELOPMENTS_ - Accounts 2019-12-24 31-03-2019 £23,239 Cash £-7,817 equity
MALTON_ROAD_DEVELOPMENTS_ - Accounts 2018-10-12 31-03-2018 £40,636 Cash £70 equity

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