MULLACRE DEVELOPMENT LIMITED
MULLACRE DEVELOPMENT LIMITED is an active private limited company, incorporated on 6 May 2003. The nature of the business is Development of building projects. The company's registered office is on Picton Road, Milford Haven. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MULLACRE DEVELOPMENT LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04753447 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OBSERVATORY HALL PICTON ROAD |
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| Address Line 2 | HAKIN |
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| Post Town | MILFORD HAVEN |
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| County | PEMBROKESHIRE |
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| Postcode | SA73 3QT |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/05/2024 |
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| Last Made Up Date | 06/05/2023 |
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Return
| Next Due Date | 03/06/2017 |
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| Last Made Up Date | 06/05/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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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 incorporation onwards:
MULLACRE DEVELOPMENT LIMITED
Directors
(The company's officers)
MR BRUCE BERNARD DRUMMOND PATON
(~75 year old British national)
OBSERVATORY HALL PICTON ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3QT, WALES
- Current Director
- Gives occupation as RETIRED
- Usually resident in WALES
Appointed on 06/05/2003
MRS MARY BERNADETTE PATON
(~72 year old British national)
OBSERVATORY HALL PICTON ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3QT, WALES
- Current Director
- Gives occupation as RETIRED
- Usually resident in WALES
Appointed on 06/05/2003
MRS MARY BERNADETTE PATON
(~72 year old British national)
OBSERVATORY HALL PICTON ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3QT, WALES
- Current Secretary
- Gives occupation as PUBLICAN
- Usually resident in WALES
Appointed on 06/05/2003
Shareholders
(Persons of Significant Control)
Mr Bruce Bernard Drummond Paton
(~75 year old British national)
The Observatory Hall, Picton Road, Hakin, Milford Haven, Pembrokeshire, SA73 3QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Mary Bernadette Paton
(~72 year old British national)
The Observatory Hall, Picton Road, Hakin, Milford Haven, Pembrokeshire, SA73 3QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
MULLACRE DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SA73 3QT.
Map of MULLACRE DEVELOPMENT LIMITED at local scale
Map of MULLACRE DEVELOPMENT LIMITED at district scale
