MOWDEN PARK ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MOWDEN PARK ESTATE COMPANY LIMITED

COMPANY NUMBER
00897533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
06/02/1967 (57 years and 9 months old)

WEBSITE
www.stmodwen.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HUB 1 THE INNOVATION CENTRE, VENTURE COURT
HARTLEPOOL
TS25 5TG

Telephone: 01429864220
TPS: No

TRADING ADDRESSES

Hub 1 The Innovation Centre
Venture Court
Hartlepool
TS25 5TG
TS25 5TG

Unit 2
Jubilee House
York Road
Hartlepool, Cleveland
TS26 9EN

Telephone: 864220

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£221.2k

34.93%

NET WORTH

£5.1M

3.38%

TOTAL LIABILITIES

£1.5M

5.54%

NET ASSETS

£5.1M

3.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOWDEN PARK ESTATE COMPANY LIMITED	Active - Accounts Filed	View Report
SOUTH SHORE ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOWDEN PARK ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOWDEN PARK ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£221.2k

34.93%

NET WORTH

£5.1M

3.38%

TOTAL LIABILITIES

£1.5M

5.54%

NET ASSETS

£5.1M

3.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA HOLMES	Owned: 4.22 %	Shares: 254,631	Price per share: £0.90	Total Value: £229,167.90
SOPHIE DONAGHEY	Owned: 4.22 %	Shares: 254,629	Price per share: £0.90	Total Value: £229,166.10
THOMAS WILSON	Owned: 4.22 %	Shares: 254,629	Price per share: £0.90	Total Value: £229,166.10
VICTORIA MARY YUILL	Owned: 4.22 %	Shares: 254,629	Price per share: £0.90	Total Value: £229,166.10
VICTORIA YUILL 2009 SETTLEMENT	Owned: 4.22 %	Shares: 229,167	Price per share: £1.00	Total Value: £229,167.00
CM YUILL 1972 SETTLEMENT - PHILLIP'S CHILDRENS FUND	Owned: 15.21 %	Shares: 916,666	Price per share: £0.90	Total Value: £824,999.40
STEPHEN WILSON 2009 SETTLEMENT	Owned: 4.22 %	Shares: 229,167	Price per share: £1.00	Total Value: £229,167.00
CM YUILL 1972 SETTLEMENT - PATRICIA'S CHILDRENS FUND	Owned: 15.21 %	Shares: 916,666	Price per share: £0.90	Total Value: £824,999.40
PHILLIP GUY YUILL	Owned: 8.45 %	Shares: 509,260	Price per share: £0.90	Total Value: £458,334.00
JOANNA YUILL	Owned: 2.82 %	Shares: 152,778	Price per share: £1.00	Total Value: £152,778.00
SOPHIE ELIZABETH DONAGHEY	Owned: 2.82 %	Shares: 152,778	Price per share: £1.00	Total Value: £152,778.00
ANNA CAROLINE YUILL	Owned: 2.82 %	Shares: 152,778	Price per share: £1.00	Total Value: £152,778.00
EMMA JANE HOLMES	Owned: 2.82 %	Shares: 152,778	Price per share: £1.00	Total Value: £152,778.00
THOMAS JAMES WILSON	Owned: 2.82 %	Shares: 152,777	Price per share: £1.00	Total Value: £152,777.00
PHILLIP ANTONY YUILL	Owned: 2.82 %	Shares: 152,777	Price per share: £1.00	Total Value: £152,777.00
P.G. YUILL 2009 SETTLEMENT	Owned: 2.58 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
PHILLIP GUY YUILL	Owned: 2.06 %	Shares: 111,565	Price per share: £1.00	Total Value: £111,565.00
DOONA INVESTMENTS LIMITED	Owned: 1.77 %	Shares: 96,233	Price per share: £1.00	Total Value: £96,233.00
DOONA INVESTMENTS LIMITED	Owned: 1.13 %	Shares: 61,361	Price per share: £1.00	Total Value: £61,361.00
DOONA HOLDINGS LIMITED	Owned: 1.13 %	Shares: 61,360	Price per share: £1.00	Total Value: £61,360.00
PM WILSON 2009 SETTLEMENT	Owned: 1.11 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
PATRICIA MARGARET WILSON	Owned: 0.87 %	Shares: 47,362	Price per share: £1.00	Total Value: £47,362.00
CM YUILL 1972 SETTLEMENT - PHILLIP'S CHILDRENS FUND	Owned: 0.86 %	Shares: 46,423	Price per share: £1.00	Total Value: £46,423.00
CM YUILL 1972 SETTLEMENT - PATRICIA'S CHILDRENS FUND	Owned: 0.86 %	Shares: 46,422	Price per share: £1.00	Total Value: £46,422.00
CM YUILL 1972 SETTLEMENT - PATRICIA'S CHILDRENS FUND	Owned: 0.67 %	Shares: 36,433	Price per share: £1.00	Total Value: £36,433.00
CM YUILL 1972 SETTLEMENT - PHILLIP'S CHILDRENS FUND	Owned: 0.67 %	Shares: 36,432	Price per share: £1.00	Total Value: £36,432.00
EDWARD RICHARD THOMAS YUILL	Owned: 0.63 %	Shares: 34,211	Price per share: £1.00	Total Value: £34,211.00
ANNA CAROLINE YUILL	Owned: 0.63 %	Shares: 34,210	Price per share: £1.00	Total Value: £34,210.00
EDWARD R.T. YUILL	Owned: 0.54 %	Shares: 29,136	Price per share: £1.00	Total Value: £29,136.00
PHILLIP ANTHONY YUILL	Owned: 0.54 %	Shares: 29,136	Price per share: £1.00	Total Value: £29,136.00
ANNA CAROLINE YUILL	Owned: 0.54 %	Shares: 29,136	Price per share: £1.00	Total Value: £29,136.00
EMMA JANE HOLMES	Owned: 0.40 %	Shares: 21,876	Price per share: £1.00	Total Value: £21,876.00
SOPHIE ELIZABETH DONAGHEY	Owned: 0.40 %	Shares: 21,876	Price per share: £1.00	Total Value: £21,876.00
THOMAS JAMES WILSON	Owned: 0.40 %	Shares: 21,875	Price per share: £1.00	Total Value: £21,875.00
EMMA JANE HOLMES	Owned: 0.32 %	Shares: 17,203	Price per share: £1.00	Total Value: £17,203.00
SOPHIE ELIZABETH DONAGHEY	Owned: 0.32 %	Shares: 17,203	Price per share: £1.00	Total Value: £17,203.00
THOMAS JAMES WILSON	Owned: 0.32 %	Shares: 17,202	Price per share: £1.00	Total Value: £17,202.00
PHILLIP GUY YUILL	Owned: 0.06 %	Shares: 3,486	Price per share: £1.00	Total Value: £3,486.00
PHILLIP GUY YUILL & VICTORIA MARY YUILL	Owned: 0.02 %	Shares: 1,081	Price per share: £1.00	Total Value: £1,081.00
PATRICIA MARGARET WILSON	Owned: 0.02 %	Shares: 923	Price per share: £1.00	Total Value: £923.00
PATRICIA MARGARET WILSON & STEPHEN WILSON	Owned: 0.02 %	Shares: 867	Price per share: £1.00	Total Value: £867.00
PHILLIP GUY YUILL & VICTORIA MARY YUILL	Owned: 0.01 %	Shares: 747	Price per share: £1.00	Total Value: £747.00
STEPHEN WILSON & PATRICIA MARGARET WILSON	Owned: 0.01 %	Shares: 599	Price per share: £1.00	Total Value: £599.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Guy Yuill 20/12/1990 - Present (33 years and 11 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 18 Past: 19	View Report
Victoria Mary Yuill 17/07/1992 - Present (32 years and 4 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 10 Past: 3	View Report
David Nigel Williams 13/09/2006 - Present (18 years and 2 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
Julie Margaret Rigali 01/12/2006 - Present (18years) Born in Jun 1967 (age: 57)	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 1	View Report
Edward Richard Thomas Yuill 01/01/2009 - Present (15 years and 11 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOWDEN PARK ESTATE COMPANY LIMITED	Active - Accounts Filed	View Report
SOUTH SHORE ONE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Board Member Barbara Jean Painter (927545816) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Board Member Emma Jane Holmes (922836695) Appointed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 08/10/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed
Date: 24/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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MOWDEN PARK ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£221.2k

£5.1M

£1.5M

£5.1M

People Overview

6

10

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£221.2k

£5.1M

£1.5M

£5.1M

Accounts

People Overview

6

10

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™