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 - CROOK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOSUM ACCOUNTS ADMINISTRATION LIMITED DARLINGTON Dissolved... DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
EARL OF EAST LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ABODE PROPERTY SERVICES LTD SUNNYBROW ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
R KNOX LTD CROOK ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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