MDA Property Developments Limited

Company Name	MDA Property Developments Limited
Directors	Debra Lucille Allan and Mark Peter Harker Allan
Company Status	Active
Company Number	02586083
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Name	FML Sales Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Debra Lucille Allan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	12 April 1991(1 month, 1 week after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stang Grange Stang Lane Farnham Knaresborough North Yorkshire HG5 9JW

Director Name	Mr Mark Peter Harker Allan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	12 April 1991(1 month, 1 week after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Stang Grange Stang Lane Farnham Knaresborough North Yorkshire HG5 9JW

Secretary Name	Debra Lucille Allan
Nationality	British
Status	Current
Appointed	12 April 1991(1 month, 1 week after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Stang Grange Stang Lane Farnham Knaresborough North Yorkshire HG5 9JW

Director Name	Mark Kevin Sowray
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2006)
Role	Sales Director
Correspondence Address	3 Burnett Close Burton Leonard Ripon North Yorkshire HG3 3TX

Director Name	Alexander Edwin Auckland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2006)
Role	Operations Director
Correspondence Address	16 Watermill Lane North Stainley Ripon HG4 3LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	M.p.h. Allan 50.00% Ordinary
50 at £1	Mrs D.l. Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£845,053

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

29 November 2007	Delivered on: 1 December 2007 Satisfied on: 28 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Direct and third party legal charge (trustee and beneficiary) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The laurels, 17B ripon road, killinghall, harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 November 2007	Delivered on: 1 December 2007 Satisfied on: 28 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Direct and third party legal charge (trustee and beneficiary) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glenmayne 17 ripon road killinghall harrogate. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 November 2007	Delivered on: 28 November 2007 Satisfied on: 28 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
21 July 2005	Delivered on: 26 July 2005 Satisfied on: 17 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 1991	Delivered on: 20 August 1991 Satisfied on: 17 March 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
18 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
9 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
15 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
28 October 2014	Satisfaction of charge 4 in full (2 pages)
28 October 2014	Satisfaction of charge 3 in full (1 page)
28 October 2014	Satisfaction of charge 5 in full (2 pages)
1 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 September 2012	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (16 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012. (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Director's details changed for Debra Lucille Allan on 31 January 2010 (2 pages)
9 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mark Peter Harker Allan on 31 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Debra Lucille Allan on 31 January 2010 (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 15/02/09; full list of members (4 pages)
9 February 2009	Return made up to 15/02/08; no change of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
1 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 15/02/07; full list of members (7 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Memorandum and Articles of Association (11 pages)
6 January 2007	Director's particulars changed (1 page)
6 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Company name changed fml sales LIMITED\certificate issued on 19/12/06 (2 pages)
14 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 30 September 2005 (16 pages)
3 April 2006	Return made up to 15/02/06; full list of members (8 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
10 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2004	Full accounts made up to 30 September 2003 (16 pages)
6 March 2004	Return made up to 15/02/04; full list of members (8 pages)
2 December 2003	New director appointed (2 pages)
26 March 2003	Full accounts made up to 30 September 2002 (14 pages)
13 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Full accounts made up to 30 September 2001 (12 pages)
27 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	Full accounts made up to 30 September 2000 (11 pages)
12 March 2001	Return made up to 15/02/01; full list of members (7 pages)
12 July 2000	Full accounts made up to 30 September 1999 (12 pages)
14 February 2000	Return made up to 15/02/00; full list of members (7 pages)
1 October 1999	Memorandum and Articles of Association (11 pages)
27 September 1999	Company name changed fruit machine leisure LIMITED\certificate issued on 28/09/99 (2 pages)
1 April 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 February 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Full accounts made up to 30 April 1998 (12 pages)
10 September 1998	New director appointed (2 pages)
18 February 1998	Return made up to 15/02/98; full list of members (4 pages)
6 February 1998	Full accounts made up to 30 April 1997 (12 pages)
12 February 1997	Return made up to 15/02/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 30 April 1996 (13 pages)
14 February 1996	Return made up to 15/02/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 30 April 1995 (17 pages)
27 February 1991	Incorporation (9 pages)

MDA Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies