MOWDEN PARK ESTATE COMPANY LIMITED

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Profile MOWDEN PARK ESTATE COMPANY LIMITED

Actual on 01.12.2024
Company name
MOWDEN PARK ESTATE COMPANY LIMITED
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Company number
00897533
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 February 1967
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, ENGLAND, HARTLEPOOL, TS25 5TG
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PSC and Officers MOWDEN PARK ESTATE COMPANY LIMITED

Officers

(as of 13.08.2022)

HOLMES, Emma Jayne
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Comapny Director
Country of residence: England
PAINTER, Barbara Jean
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
RIGALI, Julie Margaret
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Role: Secretary
WILLIAMS, David Nigel
Status: Active
Appointed on: Wednesday, 13 September 2006
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
YUILL, Edward Richard Thomas
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YUILL, Phillip Guy
Status: Active
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
YUILL, Victoria Mary
Status: Active
Appointed on: Friday, 17 July 1992
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
GRIEVESON, Dennis
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Friday, 01 December 2006
Correspondence address: 6 Rosebank, Elwick Road, Hartlepool, TS26 9PQ
Role: Secretary
BATES, David Christopher
Status: Not active
Resigned on: Friday, 03 February 2006
Correspondence address: 24 Norwich Road, Durham, County Durham, DH1 5QA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEGG, Andrew Michael
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 03 February 2006
Correspondence address: 58 Nunnery Lane, Darlington, County Durham, DL3 9BA
Nationality: British
Role: Secretary
PEGG, Andrew Michael
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Friday, 03 February 2006
Correspondence address: 58 Nunnery Lane, Darlington, County Durham, DL3 9BA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
YUILL, Peter Mortley
Status: Not active
Resigned on: Friday, 08 February 1991
Correspondence address: 8 Park Avenue, Hartlepool, Cleveland, TS26 0DZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
WILLIAMS, Christine Lee
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Friday, 17 July 1992
Correspondence address: 15 Millston Close, Hartlepool, Cleveland, TS26 0PX
Role: Secretary
GRIEVESON, Dennis
Status: Not active
Resigned on: Monday, 25 March 1991
Correspondence address: 6 Rosebank, Elwick Road, Hartlepool, TS26 9PQ
Role: Secretary
YUILL, Hilda May
Status: Not active
Resigned on: Monday, 27 February 2006
Correspondence address: Holly House 301 Elwick Road, Hartlepool, Cleveland, TS26 0BE
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
GRIEVESON, Dennis
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: 6 Rosebank, Elwick Road, Hartlepool, TS26 9PQ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
BATES, David Christopher
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Thursday, 24 October 1996
Correspondence address: 24 Norwich Road, Durham, County Durham, DH1 5QA
Role: Secretary
ATWELL, Robert
Status: Not active
Resigned on: Tuesday, 03 April 2001
Correspondence address: 45 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2ER
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Surveyor
GRIEVESON, Dennis
Status: Not active
Resigned on: Wednesday, 20 March 1991
Correspondence address: 6 Rosebank, Elwick Road, Hartlepool, TS26 9PQ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
BATES, Timothy Peter
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Wednesday, 23 December 1992
Correspondence address: 33 Hylton Road, Newton Hall Estate, Durham, County Durham, DH1 5LS
Role: Secretary
BATES, Timothy Peter
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 33 Hylton Road, Newton Hall Estate, Durham, County Durham, DH1 5LS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
WILSON, Patricia Margaret
Status: Not active
Resigned on: Wednesday, 25 January 2012
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Stephen
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Wednesday, 25 January 2012
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
AINSLEY, Geoffrey Alexander
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Wednesday, 29 February 2012
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, United Kingdom, Cleveland, TS26 9EN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Phillip Guy Yuill
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Phillip Guy Yuill
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: Unit 2 Jubilee House, York Road, Hartlepool, Cleveland, TS26 9EN
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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