| Company Name | Mark2 Developments (The Willows) Ltd |
|---|---|
| Director | Mark James Pullen |
| Company Status | Active |
| Company Number | 10730205 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
| Previous Names | Leavanny Limited and Mark2Developments (The Willows) Ltd |
Business Activity
| 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 Mark James Pullen |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
| Director Name | Mr Richard Peter Hazzard |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 20 Margaret Street London W1W 8RS |
| Director Name | Mr David Cathersides |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 April 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 20 Margaret Street London W1W 8RS |
| Director Name | Mr Benjamin James Anthony Bateson |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 20 Margaret Street London W1W 8RS |
Location
| Registered Address | 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Charges
| 28 March 2022 | Delivered on: 30 March 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flat 6, willow house market road wickford SS12 0FA as registered under title AA984; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 28 March 2022 | Delivered on: 30 March 2022 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at flats 1-5, 8 the willows, willowdale centre, wickford, essex, SS12 0FJ as registered under title EX966778; and a first fixed charge. For more details please refer to the instrument. Outstanding |
Filing History
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (3 pages) |
|---|---|
| 26 May 2020 | Termination of appointment of Benjamin James Anthony Bateson as a director on 26 May 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 1 April 2020 | Cessation of Mark Christopher Cundy as a person with significant control on 31 March 2020 (1 page) |
| 1 April 2020 | Appointment of Mr Mark James Pullen as a director on 31 March 2020 (2 pages) |
| 1 April 2020 | Notification of Mark James Pullen as a person with significant control on 31 March 2020 (2 pages) |
| 1 April 2020 | Cessation of Alan Hollingsworth as a person with significant control on 31 March 2020 (1 page) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 21 May 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 5 April 2019 | Appointment of Mr Benjamin James Anthony Bateson as a director on 4 April 2019 (2 pages) |
| 5 April 2019 | Termination of appointment of David Cathersides as a director on 5 April 2019 (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 23 February 2018 | Appointment of Mr David Cathersides as a director on 23 February 2018 (2 pages) |
| 23 February 2018 | Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page) |
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|