MDL DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MDL DEVELOPMENTS LIMITED
COMPANY NUMBER
01556329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/04/1981
(43 years and 7 months old)
WEBSITE
www.mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/1986
26/10/1989
DEAN & DYBALL PROPERTIES LIMITED
View all previous names
HAMPSHIRE
SO14 3QF
Telephone: 02380457155
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
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 |
|---|---|---|
| LOCKSET LIMITED | Active - Accounts Filed | View Report |
| MDL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HYTHE MARINA VILLAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MDL DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL DEVELOPMENTS 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 |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2018 - Present (6years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 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 |
| 17/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Timothy James Mayer (929069265) Appointed |
| 12/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/02/2020 | James Ross Hiley (910244245) has left the board |
| 12/12/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member James Ross Hiley (910244245) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 18/12/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 09/11/2018 | New Board Member Kristi Gabrielle Roger (924273276) Appointed |
| 19/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 21/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | Robert Grant (922239512) has left the board |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 28/12/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 28/12/2017 | New Board Member Robert Grant (918099140) Appointed |
| 24/09/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 19/01/2017 | Dean Trevor Smith (918181036) has left the board |
| 19/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 17/01/2017 | New Company Secretary Robert Grant (922239512) Appointed |
| 03/01/2017 | New Accounts filed |
| 02/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 07/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791583) Appointed |
| 21/12/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | Dean Trevor Smith (918851502) has left the board |
| 23/06/2014 | New Board Member Dean Trevor Smith (918181036) Appointed |
| 16/06/2014 | New Board Member Dean Trevor Smith (918851502) Appointed |
| 12/03/2014 | Brian Michael Bettesworth (910282578) has left the board |
| 24/12/2013 | Jonathan Eads (906407080) has left the board |
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