Active
Company Information for MALTON ROAD DEVELOPMENTS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MALTON ROAD DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | ||
Previous Names | ||
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Company Number | 10557731 | |
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Company ID Number | 10557731 | |
Date formed | 2017-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 08/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB263816588 |
Last Datalog update: | 2024-04-07 00:55:28 |
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Registered address | Last known status | Formation date | ||
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MALTON ROAD DEVELOPMENTS (YORK) LTD | HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH | Active | Company formed on the 2022-02-22 |
Officer | Role | Date Appointed |
---|---|---|
IAIN PATRICK JOHN LEEDHAM |
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JOHN HOWARD NEAL |
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DAMION MATTHEW TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY FARMER |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director | ||
DANIEL JOHN MCCORMACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TADWELD LIMITED | Director | 2017-12-22 | CURRENT | 1983-03-23 | Active | |
TADWELD HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 2012-05-16 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2017-07-18 | Active | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
ROUGIER HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
PROPERTYNEST ESTATE AGENTS LTD | Director | 2018-02-14 | CURRENT | 2017-02-14 | Active | |
ROUGIER STREET DEVELOPMENTS LTD | Director | 2018-01-05 | CURRENT | 2017-12-06 | Liquidation | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
HEWORTH GREEN DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | In Administration | |
TOFT GREEN DEVELOPMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Liquidation | |
TRINITY QUAYS (HULL) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED | Director | 2016-10-27 | CURRENT | 2015-07-24 | Liquidation | |
KWH (HULL) LIMITED | Director | 2016-08-25 | CURRENT | 2016-02-19 | Active | |
2 PUBS (YORK) LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
HALO 4 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HALO 7 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
SOUTHBANK HOMES (YORKSHIRE) LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2017-07-18 | Active | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
TOFT GREEN DEVELOPMENTS LIMITED | Director | 2017-05-15 | CURRENT | 2017-04-07 | Liquidation | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
2 PUBS (YORK) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
NORTHERN LEISURE MOTORHOMES LTD | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/03/23 TO 30/03/23 | ||
05/01/24 STATEMENT OF CAPITAL GBP 1252 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 2a Malton Road York YO32 9TN England | ||
CESSATION OF NORTH STAR (YORK) INVESTMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Metrop Group Limited as a person with significant control on 2024-01-05 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105577310004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105577310002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105577310001 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM Rougier House 5 Rougier Street York YO1 6HZ England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105577310008 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
13/07/23 STATEMENT OF CAPITAL GBP 1002 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105577310007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105577310007 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Ogleforth House Ogleforth York YO1 7JG England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310005 | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PATRICK JOHN LEEDHAM | |
PSC02 | Notification of North Star (York) Investment Ltd as a person with significant control on 2022-05-13 | |
PSC07 | CESSATION OF NEAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105577310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
PSC02 | Notification of Neal Investments Limited as a person with significant control on 2017-03-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-26 | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105577310001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FARMER | |
AP01 | DIRECTOR APPOINTED MR IAIN PATRICK JOHN LEEDHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD NEAL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Arabesque House Monks Cross Drive Huntington York YO32 9GW England | |
RES15 | CHANGE OF COMPANY NAME 10/03/17 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 441 LIMITED CERTIFICATE ISSUED ON 10/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 100.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY FARMER | |
AP01 | DIRECTOR APPOINTED MR DAMION MATTHEW TODD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTON ROAD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALTON ROAD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |