| Company Name | Mad Dogs And Englishmen Developments Limited |
|---|---|
| Director | Justin Anthony Hazell |
| Company Status | Active |
| Company Number | 10033201 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2016(8 years, 1 month ago) |
| Previous Name | Leigh On Sea Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Justin Anthony Hazell |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Glendale Gardens Glendale Gardens Leigh-On-Sea SS9 2AS |
| Director Name | Anthony Richard Hazell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Western Road Leigh-On-Sea SS9 2PP |
| Director Name | Mrs Gillian Hazell |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2018(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Glendale Gardens Glendale Gardens Leigh-On-Sea SS9 2AS |
Location
| Registered Address | 1349-1353 London Road London Road Mad Dogs And Englishmen Interiors Leigh-On-Sea SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Charges
| 29 September 2020 | Delivered on: 30 September 2020 Satisfied on: 1 October 2020 Persons entitled: John Philip Lidster Classification: A registered charge Particulars: Land and building at the east of oakleigh park drive, leigh on sea, essex SS9. Fully Satisfied |
|---|---|
| 9 October 2019 | Delivered on: 15 October 2019 Persons entitled: John Philip Lidster Classification: A registered charge Particulars: Land and building lying on the east of oakleigh park drive leigh on sea essex t/no EX47199. Outstanding |
| 25 September 2019 | Delivered on: 27 September 2019 Persons entitled: Masthaven Bank Limited Classification: A registered charge Particulars: 42 glendale gardens, leigh-on-sea, SS9 2AS. Outstanding |
| 27 July 2018 | Delivered on: 3 August 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 42 glendale gardens, leigh-on-sea, SS9 2AS any other. Freehold and leasehold property and buildings, fixtures. And fittings all related rights. Outstanding |
| 27 July 2018 | Delivered on: 30 July 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 42 glendale gardens, leigh-on-sea, SS9 2AS. Outstanding |
Filing History
| 25 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 2 August 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 30 November 2021 | Amended micro company accounts made up to 28 February 2021 (2 pages) |
| 24 September 2021 | Satisfaction of charge 100332010003 in full (1 page) |
| 29 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 6 August 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 1 October 2020 | Satisfaction of charge 100332010005 in full (1 page) |
| 30 September 2020 | Registration of charge 100332010005, created on 29 September 2020 (8 pages) |
| 30 September 2020 | Satisfaction of charge 100332010004 in full (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (3 pages) |
| 9 June 2020 | Resolutions
|
| 8 June 2020 | Registered office address changed from 38a Glendale Gardens Leigh-on-Sea Essex SS9 2AS to 1349-1353 London Road London Road Mad Dogs and Englishmen Interiors Leigh-on-Sea SS9 2AB on 8 June 2020 (1 page) |
| 9 January 2020 | Satisfaction of charge 100332010002 in full (1 page) |
| 9 January 2020 | Satisfaction of charge 100332010001 in full (1 page) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 October 2019 | Registration of charge 100332010004, created on 9 October 2019 (9 pages) |
| 27 September 2019 | Registration of charge 100332010003, created on 25 September 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 4 April 2019 | Notification of Justin Anthony Hazell as a person with significant control on 6 April 2016 (2 pages) |
| 26 March 2019 | Cessation of Anthony Richard Hazell as a person with significant control on 26 March 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (3 pages) |
| 23 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 22 January 2019 | Notification of Anthony Richard Hazell as a person with significant control on 17 January 2019 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 September 2018 | Termination of appointment of Gillian Hazell as a director on 26 September 2018 (1 page) |
| 3 August 2018 | Registration of charge 100332010002, created on 27 July 2018 (35 pages) |
| 30 July 2018 | Registration of charge 100332010001, created on 27 July 2018 (38 pages) |
| 13 February 2018 | Cessation of Anthony Richard Hazell as a person with significant control on 13 February 2018 (1 page) |
| 2 February 2018 | Notification of Anthony Richard Hazell as a person with significant control on 2 February 2018 (2 pages) |
| 2 February 2018 | Notification of Anthony Richard Hazell as a person with significant control on 2 February 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 15 January 2018 | Termination of appointment of Anthony Richard Hazell as a director on 15 January 2018 (1 page) |
| 15 January 2018 | Termination of appointment of Anthony Richard Hazell as a director on 15 January 2018 (1 page) |
| 15 January 2018 | Appointment of Mr Justin Anthony Hazell as a director on 15 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mr Justin Anthony Hazell as a director on 15 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Gillian Hazell as a director on 15 January 2018 (2 pages) |
| 15 January 2018 | Appointment of Mrs Gillian Hazell as a director on 15 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 January 2018 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 January 2018 | Registered office address changed from C/O Mr Hazell 115 Leigh Road Leigh-on-Sea Essex SS9 1JH United Kingdom to 38a Glendale Gardens Leigh-on-Sea Essex SS9 2AS on 10 January 2018 (2 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 28 February 2017 (4 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 28 February 2017 (4 pages) |
| 10 January 2018 | Administrative restoration application (3 pages) |
| 10 January 2018 | Administrative restoration application (3 pages) |
| 10 January 2018 | Registered office address changed from C/O Mr Hazell 115 Leigh Road Leigh-on-Sea Essex SS9 1JH United Kingdom to 38a Glendale Gardens Leigh-on-Sea Essex SS9 2AS on 10 January 2018 (2 pages) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|
| 29 February 2016 | Incorporation Statement of capital on 2016-02-29
|