MKT Developments Ltd

Company Name	MKT Developments Ltd
Directors	Michael Heseltine and Kay Heseltine
Company Status	Active
Company Number	03980054
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Heseltine
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Wenden Vineyard Duddenhoe End Saffron Walden Essex CB11 4UU

Secretary Name	Kay Frances Heseltine
Nationality	British
Status	Current
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wenden Vineyard Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mrs Kay Heseltine
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2013(13 years after company formation)
Appointment Duration	11 years
Role	Administrator
Country of Residence	England
Correspondence Address	Wendon Vineyard Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01763 838484
Telephone region	Royston

Location

Registered Address	Wenden Vineyard Duddenhoe End Saffron Walden Essex CB11 4UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Elmdon
Ward	Littlebury, Chesterford & Wenden Lofts
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Mr M. Heseltine 50.00% Ordinary
10 at £1	Mrs K.f. Heseltine 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,963
Current Liabilities	£390,038

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week from now)

Charges

16 August 2019	Delivered on: 20 August 2019 Persons entitled: Saffron Building Society Classification: A registered charge Particulars: Holly hedge. Duddenhoe end. Saffron walden. Essex CB11 4UU. Outstanding
8 December 2014	Delivered on: 11 December 2014 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Outstanding
10 August 2012	Delivered on: 18 August 2012 Satisfied on: 27 November 2014 Persons entitled: Saffron Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sebring, duddenhoe end, saffron walden, essex, t/no: EX861063. Fully Satisfied
9 August 2012	Delivered on: 10 August 2012 Satisfied on: 27 November 2014 Persons entitled: Masthaven Financial Solutions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 July 2010	Delivered on: 28 July 2010 Satisfied on: 27 November 2014 Persons entitled: Saffron Building Society Classification: Mortgage Secured details: Â£247,500.00 due or to become due from the company to the chargee. Particulars: Sebring duddenhoe end saffron walden essex. Fully Satisfied
19 June 2003	Delivered on: 1 July 2003 Satisfied on: 27 April 2005 Persons entitled: Saffron Walden Herts and Essex Building Society Classification: Mortgage deed Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: The property k/a maple cottage duddenhoe end saffron walden essex. Fully Satisfied
19 June 2003	Delivered on: 1 July 2003 Satisfied on: 27 November 2014 Persons entitled: David Oelman and Petronella Oelman Classification: Legal charge Secured details: Â£70,000 due or to become due from the company to the chargee. Particulars: Lane to the rear of burrough lane saffron walden essex. Fully Satisfied
19 June 2003	Delivered on: 1 July 2003 Satisfied on: 27 November 2014 Persons entitled: Saffron Walden Herts and Essex Building Society Classification: Mortgage Secured details: Â£160,000 due or to become due from the company to the chargee. Particulars: Bridge bungalow and land adjoining. Fully Satisfied

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
25 November 2016	Satisfaction of charge 039800540007 in full (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 20 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 20 (4 pages)
11 December 2014	Registration of charge 039800540007, created on 8 December 2014 (16 pages)
11 December 2014	Registration of charge 039800540007, created on 8 December 2014 (16 pages)
27 November 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 November 2014	Satisfaction of charge 1 in full (1 page)
27 November 2014	Satisfaction of charge 4 in full (1 page)
27 November 2014	Satisfaction of charge 2 in full (1 page)
27 November 2014	Satisfaction of charge 6 in full (1 page)
27 November 2014	Satisfaction of charge 5 in full (1 page)
11 November 2014	All of the property or undertaking has been released from charge 2 (5 pages)
11 November 2014	All of the property or undertaking has been released from charge 1 (5 pages)
11 November 2014	All of the property or undertaking has been released from charge 4 (5 pages)
11 November 2014	All of the property or undertaking has been released from charge 5 (5 pages)
11 November 2014	All of the property or undertaking has been released from charge 6 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (4 pages)
2 April 2014	Appointment of Mrs Kay Heseltine as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2010	Director's details changed for Michael Heseltine on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Michael Heseltine on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Return made up to 26/04/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 26/04/07; no change of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 26/04/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 May 2005	Return made up to 26/04/05; full list of members (6 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 May 2004	Return made up to 26/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
31 May 2001	Return made up to 26/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Ad 31/07/00--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: highcroft deadmans ash lane, sarratt rickmansworth hertfordshire WD3 6AL (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
26 April 2000	Incorporation (12 pages)

MKT Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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