Mountpark Properties Limited
- Company number
- 07739703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2011
- Nature of business
- Development of building projects
Registered office
Previous names
- Ensco 883 Limited (until 26 Aug 2011)
- P2 Developments Limited (until 1 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGRETO JR, Paul Robert | Director | 30 May 2025 | |
| HILDEBRANDT, Justin Scott | Director | 30 May 2025 | |
| O'CALLAGHAN, Philip Thomas | Director | 1 Sep 2023 | |
| REDDY, Gogu Vishnu Vardhan | Director | 22 Mar 2022 | |
| HOWIE, Donald James | Director | 8 Mar 2019 | |
| SPORLE, Roger Charles | Director | 7 Sep 2011 | 11 Dec 2025 |
| BUCK, David Jeffery | Director | 1 Sep 2023 | 30 May 2025 |
| O'CALLAGHAN, Philip | Director | 17 Apr 2012 | 15 May 2023 |
| HILDEBRANDT, Justin Scott | Director | 8 Mar 2019 | 22 Mar 2022 |
| VON BELOW, Maximilian | Director | 8 Mar 2019 | 22 Mar 2022 |
| GROVES, Warren Paul | Director | 21 Jul 2016 | 8 Mar 2019 |
| WARDROP, William Andrew | Director | 1 Apr 2013 | 8 Mar 2019 |
| CARVEY, David | Director | 17 Apr 2012 | 8 Mar 2019 |
| CLEMENTS, David Brian | Director | 17 Apr 2012 | 21 Jul 2016 |
| CUTTS, John Charles | Director | 7 Sep 2011 | 28 Feb 2013 |
| WARDROP, William Andrew | Director | 7 Sep 2011 | 12 Apr 2012 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 15 Aug 2011 | 7 Sep 2011 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 15 Aug 2011 | 7 Sep 2011 |
| WARD, Michael James | Director | 15 Aug 2011 | 7 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mountpark Realco Coöperatief Nl U.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | |
| Pk2 Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
8 Mar 2019 | 8 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,166,985 | -£20,644,736 | £394,877 | 23 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
Connections
Directors’ other companies
- HILDEBRANDT, Justin Scott - Director at Mountpark Ferrybridge Development Limited
- HILDEBRANDT, Justin Scott - Director at Mountpark Ferrybridge Estate Management Company Limited
- HILDEBRANDT, Justin Scott - Director at CAL Affinius European Debt Holdco Limited
- HILDEBRANDT, Justin Scott - Director at Mountpark Ferrybridge I Limited
- HILDEBRANDT, Justin Scott - Director at Mountpark Hinckley Estate Management Company Limited
- HILDEBRANDT, Justin Scott - Director at Mountpark Hinckley Developments Limited
- HILDEBRANDT, Justin Scott - Managing-Officer at Caesarea Development Holdings Limited
- HILDEBRANDT, Justin Scott - Managing-Officer at Agrarian Development Holdings Limited
- HILDEBRANDT, Justin Scott - Director at CAL Affinius European Debt Lendco 1 Limited
- HILDEBRANDT, Justin Scott - Director at Milton Keynes I Ltd
Companies at the same address
- FAP Pdb Limited (07856430)
- First Avenue Partners LLP (OC319893)