| Company Name | Mowbray Development Limited |
|---|---|
| Directors | Nicholas Barker and Simon David Barker |
| Company Status | Active |
| Company Number | 00841785 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1965(59 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Nicholas Barker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(54 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Judge |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Central Buildings, Market Place, Thirsk North Yorkshire YO7 1HD |
| Director Name | Mr Simon David Barker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(54 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Central Buildings, Market Place, Thirsk North Yorkshire YO7 1HD |
| Secretary Name | Mr Simon David Barker |
|---|---|
| Status | Current |
| Appointed | 14 December 2023(58 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 17 Central Buildings, Market Place, Thirsk North Yorkshire YO7 1HD |
| Director Name | Mr Terrence Barker |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 28 January 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sowerby Grange Green Lane East Thirsk Yorkshire YO7 1NA |
| Director Name | Mrs Ellen Mary Barker |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 14 December 2023) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sowerby Grange Green Lane East Thirsk Yorkshire YO7 1NA |
| Secretary Name | Mrs Ellen Mary Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 14 December 2023) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sowerby Grange Green Lane East Thirsk Yorkshire YO7 1NA |
Location
| Registered Address | 17 Central Buildings, Market Place, Thirsk North Yorkshire YO7 1HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
Shareholders
| 900 at £1 | Mrs E.m. Barker 90.00% Ordinary |
|---|---|
| 100 at £1 | Mr T. Barker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,750 |
| Cash | £3,832 |
| Current Liabilities | £5,223 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 12 November 2002 | Delivered on: 20 November 2002 Satisfied on: 17 April 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 and 38 church street,flint. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
|---|---|
| 29 May 1992 | Delivered on: 13 June 1992 Satisfied on: 28 November 2014 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of the total debt or otherwise and any further advances under the terms of the charge. Particulars: Lion house 6 pottergate richmond north yorkshire with all buildings erections fixtures and fittings fixed plant and machinery. Fully Satisfied |
| 29 August 1984 | Delivered on: 4 September 1984 Satisfied on: 1 August 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - lion house, 6 pottergate, richmond, nth yorkshire and the proceeds of sale thereof. Floating charge over all movable plant machinery implements utensils furniture & equipment. Fully Satisfied |
| 12 July 1973 | Delivered on: 1 August 1973 Satisfied on: 28 November 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever report for bowton ave. Particulars: Land at quakers lane richmond, yorkshire conveyance dated 10-3-71. Fully Satisfied |
| 20 January 1970 | Delivered on: 26 January 1970 Satisfied on: 1 August 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 6 pottergate richmond, yorkshire. Fully Satisfied |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 13 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 20 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 23 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 13 February 2020 | Appointment of Mr Nicholas Barker as a director on 11 February 2020 (2 pages) |
| 13 February 2020 | Appointment of Mr Simon David Barker as a director on 11 February 2020 (2 pages) |
| 12 February 2020 | Cessation of Terrence Barker as a person with significant control on 28 January 2020 (1 page) |
| 12 February 2020 | Termination of appointment of Terrence Barker as a director on 28 January 2020 (1 page) |
| 9 December 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 28 November 2014 | Satisfaction of charge 4 in full (4 pages) |
| 28 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 28 November 2014 | Satisfaction of charge 4 in full (4 pages) |
| 28 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 20 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 20 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 4 December 2009 | Director's details changed for Mr Terrence Barker on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr Terrence Barker on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Terrence Barker on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mrs Ellen Mary Barker on 1 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Ellen Mary Barker on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mrs Ellen Mary Barker on 1 December 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 9 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 17 central bldgs, market pl. Thirsk yorks YO7 1HD (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 17 central bldgs, market pl. Thirsk yorks YO7 1HD (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 22 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 4 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Particulars of mortgage/charge (3 pages) |
| 31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 January 2000 | Return made up to 01/12/99; full list of members
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| 12 January 2000 | Return made up to 01/12/99; full list of members
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| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 17 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 13 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 13 December 1996 | Full accounts made up to 30 April 1996 (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 June 1992 | Particulars of mortgage/charge (3 pages) |
| 13 June 1992 | Particulars of mortgage/charge (3 pages) |
| 1 August 1973 | Particulars of mortgage/charge (3 pages) |
| 1 August 1973 | Particulars of mortgage/charge (3 pages) |