Mark Hughes Property Development Limited

Company Name	Mark Hughes Property Development Limited
Directors	Mark Robert Hughes and Corrine Tracey Hughes
Company Status	Active
Company Number	04933444
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Robert Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales

Secretary Name	Mr Mark Robert Hughes
Status	Current
Appointed	01 September 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales

Director Name	Mrs Corrine Tracey Hughes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales

Secretary Name	Mrs Corrine Tracey Hughes
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales

Director Name	Mrs Corrine Tracey Hughes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2011)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01352 741249
Telephone region	Mold

Location

Registered Address	Bryn Nannerch Village Road Nannerch Mold Flintshire CH7 5RD Wales
Constituency	Delyn
Parish	Nannerch
Ward	Cilcain

Shareholders

100 at £1	Mark Robert Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,598
Cash	£631
Current Liabilities	£46,561

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
26 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
24 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
4 October 2018	Appointment of Mrs Corrine Tracey Hughes as a director on 19 September 2018 (2 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
28 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
12 April 2012	Termination of appointment of Corrine Hughes as a director (1 page)
12 April 2012	Termination of appointment of Corrine Hughes as a secretary (1 page)
12 April 2012	Termination of appointment of Corrine Hughes as a secretary (1 page)
12 April 2012	Appointment of Mr Mark Robert Hughes as a secretary (2 pages)
12 April 2012	Appointment of Mr Mark Robert Hughes as a secretary (2 pages)
12 April 2012	Termination of appointment of Corrine Hughes as a director (1 page)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 October 2009	Director's details changed for Mark Robert Hughes on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Corrine Tracey Hughes on 24 October 2009 (2 pages)
24 October 2009	Director's details changed for Corrine Tracey Hughes on 24 October 2009 (2 pages)
24 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
24 October 2009	Director's details changed for Mark Robert Hughes on 24 October 2009 (2 pages)
24 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
7 November 2008	Return made up to 15/10/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 November 2007	Return made up to 15/10/07; full list of members (7 pages)
1 November 2007	Return made up to 15/10/07; full list of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 November 2006	Return made up to 15/10/06; full list of members (7 pages)
27 November 2006	Return made up to 15/10/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 December 2005	Return made up to 15/10/05; full list of members (7 pages)
1 December 2005	Return made up to 15/10/05; full list of members (7 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
17 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 15/10/04; full list of members (6 pages)
29 October 2004	Return made up to 15/10/04; full list of members (6 pages)
11 January 2004	Secretary's particulars changed (1 page)
11 January 2004	Secretary's particulars changed (1 page)
5 January 2004	Ad 08/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2004	Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD (1 page)
24 December 2003	Registered office changed on 24/12/03 from: c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
15 October 2003	Incorporation (18 pages)
15 October 2003	Incorporation (18 pages)

Mark Hughes Property Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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