Introduction
Watch Company
M
MANDALE HOMES YORKSHIRE LIMITED
MANDALE HOMES YORKSHIRE LIMITED is an active company incorporated on 18 June 2015 with the registered office located in Stockton On Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MANDALE HOMES YORKSHIRE LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09645634
LTD Company
Age
10 Years
Incorporated 18 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees, TS16 0TA,
Previous Addresses
Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd United Kingdom
From: 18 June 2015To: 12 December 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARRAGH, Joseph
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 18 Jun 2015
DARRAGH, Joseph
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
18 Jun 2015
Active
DAVIDSON, Paula
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 18 Jun 2015
DAVIDSON, Paula
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
18 Jun 2015
Active
HARRIMAN, David Ian
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born March 1956
Director
Appointed 18 Jun 2015
HARRIMAN, David Ian
Urlay Nook Road, Stockton On TeesTS16 0TA
Born March 1956
Director
18 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urlay Nook Road, Stockton On TeesTS16 0TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mandale Homes Holdings Limited
Urlay Nook Road, Stockton On TeesTS16 0TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 April 2018
8 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2016