MDL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MDL ESTATES LIMITED
COMPANY NUMBER
01469051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/12/1979
(44 years and 10 months old)
WEBSITE
www.mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/1988
26/10/1989
DEAN & DYBALL ESTATES LIMITED
View all previous names
HAMPSHIRE
SO14 3QF
Telephone: 04238045715
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Ocean Village Marina
2 Channel Way
Southampton
Hampshire
SO14 3TG
Telephone: 80229385
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVEMINE LIMITED | Non-Trading | View Report |
| MDL ESTATES LIMITED | Active - Accounts Filed | View Report |
| HYTHE MARINA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Edward Richard Clement (932314554) Appointed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
Credit Risk Overview
Want to learn more about MDL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 20 Past: 130 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/07/1991 - Present (33 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Director: 25/07/1991 - Present (33 years and 3 months) Secretary: 25/07/1991 - Present (33 years and 3 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Edward Richard Clement (932314554) Appointed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 05/01/2024 | New Board Member Simon Peter Welch (925359625) Appointed |
| 01/12/2023 | Stuart James Le Tissier (929608484) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 25/11/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Stuart James Le Tissier (929608484) Appointed |
| 10/01/2022 | Kevin Liam Hunt (908438780) has left the board |
| 27/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Kevin Liam Hunt (908438780) Appointed |
| 24/03/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 14/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Robert Grant (918099140) Appointed |
| 20/04/2018 | Edward Richard Iliffe (905229011) has left the board |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 22/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 29/05/2017 | New Accounts filed |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 31/07/2015 | New Annual Return filed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791615) Appointed |
| 21/12/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Annabel Louise Boreham (917721895) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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