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 Number | 08433647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT D CHESSINGHAM PARK, COMMON ROAD |
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Address Line 2 | DUNNINGTON |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO19 5SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
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
CLOUGHTON (MANAGEMENT COMPANY) LIMITED
CRAKEHALL MANAGEMENT COMPANY LIMITED
GATHERUM PROPERTY COMPANY LIMITED
- MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED
- 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 district scale
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)