Company number 04510125
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address LEAZE FARM, BLISLAND, BODMIN, CORNWALL, PL30 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mrs Mandy Jayne Cousins as a director on 10 February 2017; Registration of charge 045101250011, created on 1 February 2017; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of MAHALA ESTATES LIMITED are www.mahalaestates.co.uk, and www.mahala-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Lostwithiel Rail Station is 8.5 miles; to Luxulyan Rail Station is 10.2 miles; to Bugle Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahala Estates Limited is a Private Limited Company.
The company registration number is 04510125. Mahala Estates Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of Mahala Estates Limited is Leaze Farm Blisland Bodmin Cornwall Pl30 4jn. The company`s financial liabilities are £932.9k. It is £0.69k against last year. The cash in hand is £4.2k. It is £-1.57k against last year. And the total assets are £4.59k, which is £-1.18k against last year. COUSINS, Mandy Jayne is a Secretary of the company. COUSINS, Graham Patrick is a Director of the company. COUSINS, Mandy Jayne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
mahala estates Key Finiance
LIABILITIES
£932.9k
+0%
CASH
£4.2k
-28%
TOTAL ASSETS
£4.59k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Mr Graham Patrick Cousins
Notified on: 13 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Jayne Cousins
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAHALA ESTATES LIMITED Events
10 Feb 2017
Appointment of Mrs Mandy Jayne Cousins as a director on 10 February 2017
02 Feb 2017
Registration of charge 045101250011, created on 1 February 2017
22 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Satisfaction of charge 3 in full
...
... and 40 more events
21 Aug 2002
New secretary appointed
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 12-14 st marys street newport shropshire TF10 7AB
13 Aug 2002
Incorporation
1 February 2017
Charge code 0451 0125 0011
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 castle street bodmin cornwall…
3 December 2013
Charge code 0451 0125 0010
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7/9 turf street bodmin cornwall. Notification of addition…
3 December 2013
Charge code 0451 0125 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 honey street bodmin cornwall. Notification of addition to…
28 March 2013
Deed of legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 lower bore street cornwall fixed charge all plant and…
29 July 2011
Mortgage debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 honey street bodmin cornwall by way of fixed charge all…
11 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The friaries mount folly bodmin cornwall by way of fixed…
11 March 2011
Legal mortgage
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 honey street bodmin cornwall by way of fixed charge all…
8 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied
on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Satisfied
on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of turf street…
31 May 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied
on 13 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 8 honey street bodmin cornwall t/no CL201324…