M H DEVELOPMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

M H DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
M H DEVELOPMENTS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04374140. The accounts status is SMALL.

M H DEVELOPMENTS LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

C7 JOSEPHS WELL
LEEDS
WEST YORKSHIRE
LS3 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2020 28/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES DAWSON Aug 1965 British Secretary 2009-07-31 CURRENT
MR ALISTAIR MARK PULLAN Apr 1959 British Director 2003-04-04 CURRENT
MR JOHN CHARLES DAWSON Aug 1965 British Director 2009-07-31 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2002-02-14 UNTIL 2002-02-14 RESIGNED
BARRY RAYMOND STOBBS Jul 1942 British Director 2004-05-19 UNTIL 2009-07-31 RESIGNED
IAN ROSS PULLAN Apr 1950 British Director 2003-04-04 UNTIL 2004-01-23 RESIGNED
MR ALISTAIR MARK PULLAN Apr 1959 British Director 2003-04-04 UNTIL 2004-01-23 RESIGNED
MR MICHAEL DAVID JORDAN Apr 1968 British Director 2002-03-12 UNTIL 2003-04-04 RESIGNED
HARVEY COLE Jan 1949 British Director 2002-03-28 UNTIL 2003-04-04 RESIGNED
MR ROGER WILLIAM FOWLES Jul 1942 English Director 2003-04-04 UNTIL 2006-10-09 RESIGNED
MR JOHN LEON GILBART Feb 1943 British Director 2002-03-28 UNTIL 2003-04-04 RESIGNED
DOUGLAS JOHN IRELAND Apr 1933 British Director 2003-04-04 UNTIL 2006-10-09 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2002-02-14 UNTIL 2002-02-14 RESIGNED
MR ALISTAIR MARK PULLAN Apr 1959 British Secretary 2004-03-05 UNTIL 2009-07-31 RESIGNED
IAN ROSS PULLAN Apr 1950 British Secretary 2003-04-04 UNTIL 2004-01-23 RESIGNED
MR MICHAEL DAVID JORDAN Apr 1968 British Secretary 2002-03-12 UNTIL 2003-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wharfedale Estate Developments Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.PULLAN & SONS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects
WHARFEDALE ESTATE DEVELOPMENTS LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
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WHARFEDALE ESTATES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
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SPRINGWOOD MANAGEMENT COMPANY LIMITED BURY UNITED KINGDOM Active DORMANT 98000 - Residents property management
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THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CHARTFORD ARTHINGTON LIMITED LEEDS UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
WILKINSON DEVELOPMENT CO. LIMITED LEEDS Active SMALL 68209 - Other letting and operating of own or leased real estate
AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD LEEDS ENGLAND Active SMALL 41100 - Development of building projects
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED LEEDS ENGLAND Dissolved... SMALL 41100 - Development of building projects

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