MDW (Eastbourne) Limited

Company Name	MDW (Eastbourne) Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07430104
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(11 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Richard James Wherry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor North Elkington Louth Lincolnshire LN11 0SE

Director Name	Mr Nicholas Ashley Morgan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE

Director Name	Mr Benjamin Paul Ellis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowlink Rotten Row Lewes East Sussex BN7 1TN

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswalds House 2a Mains Street Hotham York East Yorkshire YO43 4UF

Director Name	Ms Sally Dixon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Oswalds House 2a Main Street Hotham York East Yorkshire YO43 4UF

Director Name	Mr Jacob Dixon
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Oswalds House 2a Maon Street Hotham York East Yorkshire YO43 4UF

Director Name	Daisy Dixon
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Oswalds House 2a Main Street Hotham York East Yorkshire YO43 4UF

Director Name	Mr Jason Lee Davis
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE

Secretary Name	Nina Van Beelan
Nationality	British
Status	Resigned
Appointed	30 November 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2012)
Role	Company Director
Correspondence Address	16 Burton Road Hornsea East Yorkshire HU18 1QY

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Company Secretary And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2014)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Status	Resigned
Appointed	09 January 2012(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Optimisation Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

22 December 2011	Delivered on: 5 January 2012 Persons entitled: Optimisation Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 2 arkwright road eastbourne t/no ESX234990 together with all buildings and fixtures. Outstanding
22 December 2011	Delivered on: 5 January 2012 Persons entitled: Optimisation Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 1 hargreaves road eastbourne t/no ESX208822 together with all buildings and fixtures. Outstanding
22 December 2011	Delivered on: 5 January 2012 Persons entitled: Optimisation Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a eastbourne car auction site, arkwright road, eastbourne, east sussex t/no's EB29623 and ESX37166 together with all buildings and fixtures. Outstanding
1 November 2011	Delivered on: 5 November 2011 Persons entitled: Optimisation Developments Limited 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 former anglo-dutch meat site being land lying to the northeast of lottbridge drove and landlaying to the north wesdt of willingdon drove eastbourne t/nos ESX10444 ESX18710 ESX36562 and ESX114882 see image for full details. Outstanding
1 November 2011	Delivered on: 5 November 2011 Persons entitled: Optimisation Developments Limited 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 1 arkwright road eastbourne t/no ESX233956N see image for full details. Outstanding
9 September 2011	Delivered on: 16 September 2011 Persons entitled: Optimisation Developments Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a hargreaves road shown edged red on the plan attached to the deed t/no. ESX276799 by way of first fixed charge the proceeds of any insurance from time to time affecting the property or the charged property see image for full details. Outstanding

Filing History

4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (4 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 200 (4 pages)
4 November 2015	Total exemption full accounts made up to 1 February 2015 (9 pages)
4 November 2015	Total exemption full accounts made up to 1 February 2015 (9 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
29 October 2014	Total exemption full accounts made up to 2 February 2014 (10 pages)
29 October 2014	Total exemption full accounts made up to 2 February 2014 (10 pages)
30 September 2014	Auditor's resignation (2 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (4 pages)
27 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200 (4 pages)
26 November 2013	Director's details changed for Mr Terrance Hartwell on 4 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Terrance Hartwell on 4 November 2013 (2 pages)
21 October 2013	Full accounts made up to 3 February 2013 (14 pages)
21 October 2013	Full accounts made up to 3 February 2013 (14 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for Mr Terrance Hartwell on 4 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Terrance Hartwell on 4 November 2012 (2 pages)
6 August 2012	Full accounts made up to 29 January 2012 (14 pages)
19 January 2012	Termination of appointment of Benjamin Ellis as a director (1 page)
19 January 2012	Appointment of Mr Gregory Joseph Mcmahon as a secretary (1 page)
19 January 2012	Appointment of Mr Terence Hartwell as a director (2 pages)
19 January 2012	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
19 January 2012	Termination of appointment of Nicholas Morgan as a director (1 page)
19 January 2012	Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page)
19 January 2012	Termination of appointment of Simon Dixon as a director (1 page)
19 January 2012	Termination of appointment of Richard Wherry as a director (1 page)
19 January 2012	Termination of appointment of Sally Dixon as a director (1 page)
17 January 2012	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald York YO43 4RW United Kingdom on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Daisy Dixon as a director (1 page)
17 January 2012	Termination of appointment of Jacob Dixon as a director (1 page)
17 January 2012	Termination of appointment of Jason Davis as a director (1 page)
17 January 2012	Termination of appointment of Nina Van Beelan as a secretary (1 page)
5 January 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (12 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (12 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 November 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 January 2011	Appointment of Jason Lee Davis as a director (3 pages)
19 January 2011	Appointment of Mr Nicholas Ashley Morgan as a director (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 200.00 (4 pages)
11 January 2011	Appointment of Mr Simon Timothy Dixon as a director (3 pages)
11 January 2011	Appointment of Sally Dixon as a director (3 pages)
11 January 2011	Appointment of Nina Van Beelan as a secretary (3 pages)
11 January 2011	Appointment of Mr Benjamin Paul Ellis as a director (3 pages)
11 January 2011	Appointment of Daisy Dixon as a director (3 pages)
11 January 2011	Appointment of Jacob Dixon as a director (3 pages)
11 January 2011	Appointment of Mr Richard James Wherry as a director (3 pages)
11 November 2010	Termination of appointment of Graham Stephens as a director (1 page)
4 November 2010	Incorporation (18 pages)

MDW (Eastbourne) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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