MULGRAVE PROPERTY GROUP LIMITED

MULGRAVE PROPERTY GROUP LIMITED is an active private limited company, incorporated on 13 February 2017. The nature of the business is Construction of domestic buildings. 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: Group. MULGRAVE PROPERTY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D CHESSINGHAM PARK, COMMON ROAD
Address Line 2	DUNNINGTON
Post Town	YORK
Country	ENGLAND
Postcode	YO19 5SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	13/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MULGRAVE PROPERTY GROUP 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 DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2017

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.
Has the right to appoint and remove directors.

Notified on 13/02/2017

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

MP (EASINGWOLD) LIMITED

MR IAN PETER HESSAY
MR MARK ROBERT HILLS
JON LLOYD
MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

MULGRAVE DEVELOPMENTS LIMITED

MR IAN PETER HESSAY

Source: Companies House

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)