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 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
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 |
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 |