MARK DAVID PROPERTIES LTD

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Company number 04561400
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 11 ARMLEY GRANGE WALK, LEEDS, LS12 3QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 . The most likely internet sites of MARK DAVID PROPERTIES LTD are www.markdavidproperties.co.uk, and www.mark-david-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bradford Interchange Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 6 miles; to Menston Rail Station is 8.3 miles; to Burley-in-Wharfedale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark David Properties Ltd is a Private Limited Company. The company registration number is 04561400. Mark David Properties Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of Mark David Properties Ltd is 11 Armley Grange Walk Leeds Ls12 3qw. The company`s financial liabilities are £83.44k. It is £47.35k against last year. And the total assets are £2.46k, which is £0.53k against last year. SHAKESHAFT, David Andrew is a Secretary of the company. SHAKESHAFT, David Andrew is a Director of the company. SHAKESHAFT, Denise Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mark david properties Key Finiance

LIABILITIES £83.44k
+131%
CASH n/a
TOTAL ASSETS £2.46k
+27%
All Financial Figures

Current Directors

Secretary
SHAKESHAFT, David Andrew
Appointed Date: 14 October 2002

Director
SHAKESHAFT, David Andrew
Appointed Date: 14 October 2002
54 years old

Director
SHAKESHAFT, Denise Susan
Appointed Date: 30 November 2004
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Director
BACKHOUSE, Mark
Resigned: 30 November 2004
Appointed Date: 14 October 2002
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr David Andrew Shakeshaft
Notified on: 14 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARK DAVID PROPERTIES LTD Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200

14 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200

...
... and 32 more events
11 Nov 2002
New director appointed
31 Oct 2002
Ad 14/10/02--------- £ si 2@1=2 £ ic 1/3
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

MARK DAVID PROPERTIES LTD Charges

6 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 cedar place leeds the rental income by way of first…
30 May 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 8 edinburgh road leeds the rental income by way of first…