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Mandrake Properties Limited

Mandrake Properties Limited is an active company incorporated on 17 January 1997 with the registered office located in Hungerford, Berkshire. Mandrake Properties Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03303936
Private limited company
Age
28 years
Incorporated 17 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Totterdown House Totterdown
Inkpen
Hungerford
RG17 9EA
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was , Ship House, 35 Battersea Square, London, SW11 3RA
Telephone
02072286445
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1950
Director • Co Director • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Dec 1963
Mr Richard James Grievson
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Management Limited
Charles Peter Barrow, Richard James Grievson, and 1 more are mutual people.
Active
Risehill Limited
Charles Peter Barrow, Richard James Grievson, and 1 more are mutual people.
Active
Hungerford Management Limited
Charles Peter Barrow, Richard James Grievson, and 1 more are mutual people.
Active
Hungerford Investments LLP
Charles Peter Barrow, Richard James Grievson, and 1 more are mutual people.
Active
Tephi Design Limited
Richard James Grievson is a mutual person.
Active
Helmsdale Investments Limited
Richard James Grievson is a mutual person.
Active
Meadview (Developments) Limited
Richard James Grievson is a mutual person.
Active
37 Rosary Gardens Management Limited
Richard James Grievson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Richard James Grievson (PSC) Appointed
2 Years 4 Months Ago on 15 Apr 2023
Richard Janion Nevill (PSC) Resigned
2 Years 4 Months Ago on 15 Apr 2023
Richard Janion Nevill Resigned
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 18 Feb 2025
Notification of Richard James Grievson as a person with significant control on 15 April 2023
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Registered office address changed from , Ship House, 35 Battersea Square, London, SW11 3RA to Totterdown House Totterdown Inkpen Hungerford RG17 9EA on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Termination of appointment of Richard Janion Nevill as a director on 15 April 2023
Submitted on 12 Dec 2023
Cessation of Richard Janion Nevill as a person with significant control on 15 April 2023
Submitted on 12 Dec 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Repayment History
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