MONZE PROPERTIES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

MONZE PROPERTIES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MONZE PROPERTIES LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MONZE PROPERTIES LIMITED - BERKSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGH TREES
BERKSHIRE
RG17 9SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET MACFARLANE Apr 1952 American Director 2002-06-01 CURRENT
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 1999-07-15 CURRENT
MARGARET MACFARLANE Apr 1952 American Secretary 1999-07-15 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-07-15 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Ferguson Macfarlane 2016-04-06 - 2018-03-31 12/1952 Significant influence or control
Mr Bruce Ferguson Macfarlane 2016-04-06 12/1952 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Monze Properties Ltd - Period Ending 2022-12-31 2023-09-26 31-12-2022 £1,205,254 equity
Monze Properties Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £1,130,101 equity
Monze Properties Ltd - Period Ending 2020-12-31 2021-10-02 31-12-2020 £1,064,946 equity
Monze Properties Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £939,857 equity
Monze Properties Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £851,033 equity
Monze Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £751,373 equity
Monze Properties Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £105,461 Cash £1,407,472 equity
Monze Properties Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £92,203 Cash £1,282,737 equity

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