MULGRAVE DEVELOPMENTS LIMITED

MULGRAVE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 March 2013. The nature of the business is Development of building projects. The company's registered office is on Chessingham Park, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MULGRAVE DEVELOPMENTS LIMITED has three previous names, the most recent of which was MP (CRAKEHALL) LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number08433647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT D CHESSINGHAM PARK, COMMON ROAD
Address Line 2DUNNINGTON
Post TownYORK
CountryENGLAND
PostcodeYO19 5SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 05/10/2017 onwards:
MULGRAVE DEVELOPMENTS LIMITED
From 14/05/2015 to 05/10/2017:
MP (CRAKEHALL) LIMITED
From 08/08/2014 to 14/05/2015:
MP (CAPILANO) LIMITED
Prior to 08/08/2014:
MULGRAVE PROPERTIES (CAPILANO) LIMITED

Directors

(The company's officers)
MR IAN PETER HESSAY
(~59 year old British national)
UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2017
MR MARK ROBERT HILLS
(~60 year old British national)
UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2018
JON LLOYD
(~67 year old British national)
UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
(~70 year old British national)
UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRETOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2013
MR MARK HILLS
UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND
  • Current Secretary
Appointed on 23/07/2018

Shareholders

(Persons of Significant Control)
Marquis Of Normanby Constantine Edmund Walter Phipps
(~70 year old British national)
Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BARLEY FOLDE MANAGEMENT COMPANY LIMITED
  • MR IAN PETER HESSAY
CLOUGHTON (MANAGEMENT COMPANY) LIMITED
  • MR IAN PETER HESSAY
CRAKEHALL MANAGEMENT COMPANY LIMITED
  • MR IAN PETER HESSAY
GATHERUM PROPERTY COMPANY LIMITED
  • MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED
  • MR IAN PETER HESSAY
  • MR IAN PETER HESSAY
  • MR MARK ROBERT HILLS
  • JON LLOYD
  • MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
MULGRAVE ESTATE (ELLERBY) LLP
  • MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MULGRAVE DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO19 5SE.

Map of MULGRAVE DEVELOPMENTS LIMITED at local scale
Map of MULGRAVE DEVELOPMENTS LIMITED at local scale
Map of MULGRAVE DEVELOPMENTS LIMITED at district scale
Map of MULGRAVE DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO19 5SE

Other companies with registered offices in YO19 5SE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)