MENDHAM PROPERTIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8TR

Company number 03691588
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address TWYERS, NEAT MARSH LANE PRESTON, HULL, HU12 8TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of MENDHAM PROPERTIES LIMITED are www.mendhamproperties.co.uk, and www.mendham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to New Holland Rail Station is 7.3 miles; to Goxhill Rail Station is 7.7 miles; to Thornton Abbey Rail Station is 8.6 miles; to Ulceby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mendham Properties Limited is a Private Limited Company. The company registration number is 03691588. Mendham Properties Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Mendham Properties Limited is Twyers Neat Marsh Lane Preston Hull Hu12 8tr. . MENDHAM, Ian Deceaux is a Secretary of the company. DAVID, Rachel Jayne is a Director of the company. MARTINSON, Victoria Ann is a Director of the company. MENDHAM, Barbara is a Director of the company. MENDHAM, Ian Deceaux is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MENDHAM, Ian Deceaux
Appointed Date: 05 January 1999
Director
DAVID, Rachel Jayne
Appointed Date: 05 January 1999
50 years old
Director
MARTINSON, Victoria Ann
Appointed Date: 04 December 2007
43 years old
Director
MENDHAM, Barbara
Appointed Date: 05 January 1999
77 years old
Director
MENDHAM, Ian Deceaux
Appointed Date: 05 January 1999
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Ian Deceaux Mendham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Mendham Msc Health Service Research
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDHAM PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 48 more events
08 Jan 1999
Director resigned
08 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
New director appointed
08 Jan 1999
New director appointed
05 Jan 1999
Incorporation

MENDHAM PROPERTIES LIMITED Charges

24 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 16 September 2000
Persons entitled: The Trustees of the Mendham Pension Fund
Description: Freehold property k/a land and buildings on the north of…

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