Mandrake Properties Limited

Active03303936 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Richard James Grievson
Accounts type
Total exemption full
Region
South East
Address
Totterdown House Totterdown
Inkpen
Hungerford
RG17 9EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Grievson, Richard James
Secretary · Appointed 4 December 2012
Director · Appointed 12 October 2001
British
Born March 1951 (75)
Director · Appointed 26 January 2001
British
Born March 1950 (76)
Director · Appointed 1 November 1997
British
Born December 1963 (62)
Officer history (6 former)
15 April 2023
Resigned Nevill, Richard Janion as Director
4 December 2012
Resigned Swan, Emma Penelope as Secretary
4 December 2012
Appointed Grievson, Richard James as Secretary
12 October 2001
Appointed Barrow, Charles Peter as Director
26 January 2001
Appointed Grievson, Richard James as Director
26 January 2001
Appointed Swan, Emma Penelope as Secretary
26 January 2001
Resigned Waters, Patrick Harry as Secretary
1 November 1997
Appointed Waters, Patrick Harry as Director
1 November 1997
Appointed Waters, Patrick Harry as Secretary
1 November 1997
Resigned Garner, Sarah as Secretary
10 February 1997
Appointed Garner, Sarah as Secretary
10 February 1997
Appointed Nevill, Richard Janion as Director
10 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Resigned First Directors Limited as Corporate Nominee Director
17 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 January 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 April 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1950 (76)
Former controllers (1)
15 April 2023
Ceased Richard Janion Nevill — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2
Employees
3

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts30 April 2025
5 January 2026Confirmation statement with no updates5 January 2026
18 February 2025Confirmation statement with updates17 January 2025
16 January 2025Notification of a person with significant control
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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