Introduction
Watch Company
M
MANDALE APARTMENTS 2 LIMITED
MANDALE APARTMENTS 2 LIMITED is an active company incorporated on 9 February 2016 with the registered office located in Stockton On Tees. The company operates in the Construction sector, specifically engaged in development of building projects. MANDALE APARTMENTS 2 LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09996671
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
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: 9 February 2016To: 12 December 2022
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARRAGH, Joseph
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 09 Feb 2016
DARRAGH, Joseph
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
09 Feb 2016
Active
DAVIDSON, Paula
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 09 Feb 2016
DAVIDSON, Paula
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
09 Feb 2016
Active
HARRIMAN, Richard Thomas
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
Appointed 09 Feb 2016
HARRIMAN, Richard Thomas
Urlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
09 Feb 2016
Active
HARRIMAN, David Ian
ResignedLow Worsall, YarmTS15 9PG
Born March 1956
Director
Appointed 09 Feb 2016
Resigned 18 Dec 2020
HARRIMAN, David Ian
Low Worsall, YarmTS15 9PG
Born March 1956
Director
09 Feb 2016
Resigned 18 Dec 2020
Resigned
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
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2017