1
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-3,400,412 GBP2023-10-01 ~ 2024-09-30
Officer
 2015-03-18 ~ nowIIF 24 - Director → ME
2
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
19,588 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 21 - Director → ME
3
ARKGROVE 1 LIMITED - 2022-08-08
MANDALE HOMES 1 LIMITED - 2022-08-04
 Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,739,122 GBP2024-09-30
Officer
 2016-09-29 ~ nowIIF 41 - Director → ME
4
MANDALE HOMES TRAFFORD PLAZA LIMITED - 2017-02-21
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
142,808 GBP2024-09-30
Officer
 2016-12-21 ~ nowIIF 40 - Director → ME
5
PR COMMERCIAL INVESTMENTS LIMITED - 2013-08-14
 5 Whitefriars Cresent, Perth, ScotlandActive Corporate (4 parents)
Equity (Company account)
37,378 GBP2024-09-30
Officer
 2013-07-17 ~ nowIIF 19 - Director → ME
6
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,462,405 GBP2024-09-30
Officer
 2012-05-25 ~ nowIIF 35 - Director → ME
7
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,791 GBP2024-09-30
Officer
 2015-02-27 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TIMEC 1383 LIMITED - 2012-12-05
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,551 GBP2024-09-30
Officer
 2012-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,512,333 GBP2024-09-30
Officer
 2016-02-09 ~ nowIIF 25 - Director → ME
10
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,863,693 GBP2024-09-30
Officer
 2016-07-07 ~ nowIIF 26 - Director → ME
11
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,918,154 GBP2024-09-30
Officer
 2016-07-06 ~ nowIIF 37 - Director → ME
12
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,179,672 GBP2024-09-30
Officer
 2016-07-07 ~ nowIIF 34 - Director → ME
13
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,218,240 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 31 - Director → ME
14
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-07-10 ~ nowIIF 20 - Director → ME
15
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
 2024-07-10 ~ nowIIF 28 - Director → ME
16
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
11,596 GBP2024-09-30
Officer
 2020-12-18 ~ nowIIF 22 - Director → ME
17
DM NORTH EAST LIMITED - 2013-05-16
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-288,797 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 32 - Director → ME
18
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
-643,861 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 23 - Director → ME
19
DM NORTH YORKSHIRE LIMITED - 2013-05-16
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,781 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 39 - Director → ME
20
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Equity (Company account)
851,608 GBP2024-09-30
Officer
 2022-01-20 ~ nowIIF 38 - Director → ME
21
 Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, United KingdomActive Corporate (4 parents)
Officer
 2024-07-30 ~ nowIIF 43 - Director → ME
22
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (6 parents)
Equity (Company account)
17,511,195 GBP2024-09-30
Officer
 2015-03-18 ~ nowIIF 36 - Director → ME
23
 Mandale House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (2 parents)
Equity (Company account)
79,595 GBP2024-03-31
Officer
 2022-01-04 ~ nowIIF 46 - Director → ME
24
 Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
779,204 GBP2023-10-19 ~ 2024-09-30
Person with significant control
 2023-10-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Mandale House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (3 parents)
Officer
 2024-09-18 ~ nowIIF 45 - Director → ME
26
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2022-08-09 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
 2022-08-09 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
 1a The Mailbox, 1 Exchange Street, Stockport, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
 2025-02-21 ~ nowIIF 44 - Director → ME