Introduction
Watch Company
M
MANDALE H H INVESTMENTS LIMITED
MANDALE H H INVESTMENTS LIMITED is an active company incorporated on 8 July 2016 with the registered office located in Stockton On Tees. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MANDALE H H INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10269922
LTD Company
Age
9 Years
Incorporated 8 July 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: 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 7 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
3 Kingfisher Court Bowesfield Park Stockton On Tees, TS18 3EX,
Previous Addresses
Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA United Kingdom
From: 12 December 2022To: 20 August 2024
Mandale House 5 Neville Road North Tees Industrial Estate Stockton-on-Tees TS18 2rd United Kingdom
From: 8 July 2016To: 12 December 2022
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WATSON, Christopher John
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born January 1961
Director
Appointed 15 Aug 2024
WATSON, Christopher John
Bowesfield Park, Stockton On TeesTS18 3EX
Born January 1961
Director
15 Aug 2024
Active
DARRAGH, Joseph
ResignedUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 08 Jul 2016
Resigned 15 Aug 2024
DARRAGH, Joseph
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
08 Jul 2016
Resigned 15 Aug 2024
Resigned
DAVIDSON, Paula
ResignedUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 08 Jul 2016
Resigned 15 Aug 2024
DAVIDSON, Paula
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
08 Jul 2016
Resigned 15 Aug 2024
Resigned
HARRIMAN, David Ian
ResignedLow Worsall, YarmTS15 9PG
Born March 1956
Director
Appointed 08 Jul 2016
Resigned 18 Dec 2020
HARRIMAN, David Ian
Low Worsall, YarmTS15 9PG
Born March 1956
Director
08 Jul 2016
Resigned 18 Dec 2020
Resigned
HARRIMAN, Richard Thomas
ResignedUrlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
Appointed 08 Jul 2016
Resigned 15 Aug 2024
HARRIMAN, Richard Thomas
Urlay Nook Road, Stockton On TeesTS16 0TA
Born August 1990
Director
08 Jul 2016
Resigned 15 Aug 2024
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 08 Jul 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
08 Jul 2016
Active
Filing History
34
Description
Type
Date Filed
Document
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
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
19 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2017
18 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2017