M & PS (PROPERTIES) LIMITED - CROOK
Company Profile | Company Filings |
Overview
M & PS (PROPERTIES) LIMITED is a Private Limited Company from CROOK and has the status: Active.
M & PS (PROPERTIES) LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & PS (PROPERTIES) LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04868352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M & PS (PROPERTIES) LIMITED - CROOK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
SUNNYBROW HOUSE SOUTH VIEW
CROOK
COUNTY DURHAM
DL15 0LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN DAVID KNOX | Oct 1971 | British | Director | 2003-08-19 | CURRENT |
MR ROBIN DAVID KNOX | Oct 1971 | British | Secretary | 2003-08-19 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-08-15 UNTIL 2003-08-19 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-08-15 UNTIL 2003-08-19 | RESIGNED | ||
PAUL ANDREW FIRMIN | Aug 1983 | British | Director | 2003-08-19 UNTIL 2006-11-15 | RESIGNED |
PAUL ANDREW FIRMIN | Aug 1983 | British | Director | 2007-05-11 UNTIL 2022-11-18 | RESIGNED |
MRS CAROL MARIE FIRMIN | Feb 1961 | British | Director | 2006-11-15 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Firmin | 2016-04-06 - 2022-11-18 | 8/1983 | Crook County Durham | Ownership of shares 25 to 50 percent |
Mr Robin David Knox | 2016-04-06 | 10/1971 | Crook County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M_&_PS_(PROPERTIES)_LIMIT - Accounts | 2023-09-15 | 31-12-2022 | £25,129 Cash £95,353 equity |
M_&_PS_(PROPERTIES)_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £10,631 Cash £91,418 equity |
M_&_PS_(PROPERTIES)_LIMIT - Accounts | 2021-09-14 | 31-12-2020 | £4,077 Cash £69,161 equity |
M_&_PS_(PROPERTIES)_LIMIT - Accounts | 2020-09-05 | 31-12-2019 | £2,986 Cash £71,189 equity |
M_&_PS_(PROPERTIES)_LIMIT - Accounts | 2019-10-01 | 31-12-2018 | £75,357 equity |
M&PS (Properties) Limited - Accounts | 2018-09-22 | 31-12-2017 | £4,798 Cash £62,507 equity |
M&PS (Properties) Limited - Accounts | 2017-08-22 | 31-12-2016 | £2,211 Cash £40,152 equity |
M&PS (Properties) Limited - Accounts | 2016-09-24 | 31-12-2015 | £14,287 Cash £5,062 equity |
M&PS (Properties) Limited - Accounts | 2015-09-05 | 31-12-2014 | £-14,354 equity |
M&PS (Properties) Limited - Accounts | 2014-09-02 | 31-12-2013 | £-32,516 equity |