MDA PROPERTY DEVELOPMENTS LIMITED

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Profile MDA PROPERTY DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
MDA PROPERTY DEVELOPMENTS LIMITED
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Company number
02586083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 February 1991
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025

Last statement dated Thursday, 15 February 2024
Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 9 INNOVATION CENTRE, CONYNGHAM HALL, NORTH YORKSHIRE, ENGLAND, KNARESBOROUGH, HG5 9AY
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PSC and Officers MDA PROPERTY DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)
ALLAN, Debra Lucille
Status: Active
Appointed on: Friday, 12 April 1991
Correspondence address: Stang Grange Stang Lane, Farnham, Knaresborough, United Kingdom, North Yorkshire, HG5 9JW
Role: Secretary
ALLAN, Debra Lucille
Status: Active
Appointed on: Friday, 12 April 1991
Correspondence address: Stang Grange Stang Lane, Farnham, Knaresborough, United Kingdom, North Yorkshire, HG5 9JW
Nationality: English
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
ALLAN, Mark Peter Harker
Status: Active
Appointed on: Friday, 12 April 1991
Correspondence address: Stang Grange Stang Lane, Farnham, Knaresborough, United Kingdom, North Yorkshire, HG5 9JW
Nationality: English
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 1991
Resigned on: Friday, 12 April 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 27 February 1991
Resigned on: Friday, 12 April 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
AUCKLAND, Alexander Edwin
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Saturday, 01 July 2006
Correspondence address: 16 Watermill Lane, North Stainley, Ripon, HG4 3LA
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Operations Director
SOWRAY, Mark Kevin
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Saturday, 01 July 2006
Correspondence address: 3 Burnett Close, Burton Leonard, Ripon, North Yorkshire, HG3 3TX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 27.06.2024)
Mr Mark Peter Harker Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Nationality: English
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mark Peter Harker Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Nationality: English
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Debra Lucille Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Nationality: English
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Debra Lucille Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Mount Parade, Harrogate, N Yorks, HG1 1BX
Nationality: English
Date of birth: December 1961
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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