| Company Name | Madranda Properties Limited |
|---|---|
| Directors | Miranda Jayne Wilkinson and David Paul Wilkinson |
| Company Status | Active |
| Company Number | 11018302 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Miranda Jayne Wilkinson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
| Director Name | Mr David Paul Wilkinson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
| 9 November 2022 | Confirmation statement made on 16 October 2022 with updates (5 pages) |
| 7 November 2022 | Statement of capital following an allotment of shares on 3 October 2022
|
| 7 November 2022 | Change of share class name or designation (2 pages) |
| 7 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 7 November 2022 | Memorandum and Articles of Association (13 pages) |
| 7 November 2022 | Resolutions
|
| 27 October 2022 | Change of details for Ms Miranda Jayne Wilkinson as a person with significant control on 3 October 2022 (2 pages) |
| 27 October 2022 | Appointment of David Paul Wilkinson as a director on 3 October 2022 (2 pages) |
| 27 October 2022 | Notification of David Paul Wilkinson as a person with significant control on 3 October 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 December 2021 (10 pages) |
| 20 December 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
| 25 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 1 October 2021 | Change of details for Ms Miranda Jayne Wilkinson as a person with significant control on 28 September 2021 (2 pages) |
| 30 September 2021 | Director's details changed for Ms Miranda Jayne Wilkinson on 28 September 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Ms Miranda Jayne Wilkinson on 28 September 2021 (2 pages) |
| 29 September 2021 | Change of details for Ms Miranda Jayne Wilkinson as a person with significant control on 28 September 2021 (2 pages) |
| 29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 28 September 2021 | Registered office address changed from 81a Town Street Armley Leeds LS12 3HD United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2021 (1 page) |
| 2 March 2021 | Director's details changed for Ms Miranda Jayne Wilkinson on 22 February 2021 (2 pages) |
| 2 March 2021 | Change of details for Ms Miranda Jayne Wilkinson as a person with significant control on 22 February 2021 (2 pages) |
| 13 January 2021 | Change of details for Ms Miranda Jayne Wilkinson as a person with significant control on 17 October 2017 (2 pages) |
| 13 January 2021 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 November 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 1 October 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 17 October 2017 | Incorporation
Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation
Statement of capital on 2017-10-17
|