Active
Company Information for M & P PROPERTIES LIMITED
CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR,
|
Company Registration Number
02976848
Private Limited Company
Active |
Company Name | |
---|---|
M & P PROPERTIES LIMITED | |
Legal Registered Office | |
CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR Other companies in TN9 | |
Company Number | 02976848 | |
---|---|---|
Company ID Number | 02976848 | |
Date formed | 1994-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:55:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & P PROPERTIES LLC | PO BOX 310 New York LAKE GROVE NY 11755 | Active | Company formed on the 1998-12-23 | |
M & P PROPERTIES, LLC | 7010 HAZELWOOD LANE Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2004-12-20 | |
M & P PROPERTIES LIMITED LIABILITY COMPANY | 8115 LANKERSHIM BLVD. NO. HOLLYWOOD CA 91605 | CANCELED | Company formed on the 2000-01-06 | |
M & P PROPERTIES, LLC | 6 BROOKWAY CT MANSFIELD TX 76063 | ACTIVE | Company formed on the 2015-03-19 | |
M & P PROPERTIES AND MAINTENANCE LTD | HERONS OAK NORTHIAM ROAD STAPLECROSS ROBERTSBRIDGE TN32 5RP | Active | Company formed on the 2016-02-20 | |
M & P PROPERTIES (RESIDENTIAL) LIMITED | 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | Active | Company formed on the 2016-07-29 | |
M & P PROPERTIES (COMMERCIAL) LIMITED | 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | Active | Company formed on the 2016-07-29 | |
M & P PROPERTIES INVESTMENT LIMITED | Dissolved | Company formed on the 1996-06-25 | ||
M & P PROPERTIES OF NE FLORIDA, LLC | 1277 RUSHING DRIVE ORANGE PARK FL 32065 | Inactive | Company formed on the 2004-08-17 | |
M & P PROPERTIES, LLC | 19778 WILKINSON LEAS ROAD TEQUESTA FL 33469 | Inactive | Company formed on the 2005-11-22 | |
M & P PROPERTIES, INC. | 201 E. PINE STREET ORLANDO FL 32801 | Inactive | Company formed on the 1991-09-30 | |
M & P PROPERTIES, LLC | 14329 HUNT CLUB LANE SPRING HILL FL 34609 | Inactive | Company formed on the 2003-12-04 | |
M & P PROPERTIES, INC. | 5172 HANICE CIRCLE SOUTH JACKSONVILLE FL 32210 | Inactive | Company formed on the 1977-11-22 | |
M & P PROPERTIES INC | FL | Inactive | Company formed on the 1963-04-22 | |
M & P PROPERTIES OF CLEARWATER, INC. | 40 N. FORT HARRISON AVE. CLEARWATER FL 33755 | Inactive | Company formed on the 2000-10-06 | |
M & P Properties, L.L.C. | 624 Rocky Mountain Way Fort Collins CO 80526 | Voluntarily Dissolved | Company formed on the 2017-06-01 | |
M & P PROPERTIES LLC | 145 PINE HAVEN SHORES ROAD SUITE 3104 SHELBURNE VT 05482 | Active | Company formed on the 2022-03-30 | |
M & P PROPERTIES LEICESTER LTD | 31 FERNDALE ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8JE | Active | Company formed on the 2022-12-19 | |
M & P PROPERTIES NW LTD | PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AN | Active | Company formed on the 2022-11-28 | |
M & P PROPERTIES (NE) LIMITED | 4 ROSEMOUNT DURHAM DH1 5GA | Active | Company formed on the 2023-05-02 |
Officer | Role | Date Appointed |
---|---|---|
MAURO ZANELLI |
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PAOLO BORELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH PEEVOR |
Company Secretary | ||
KEITH PEEVOR |
Director | ||
MICHAEL VLADIMIR SIMONOW |
Company Secretary | ||
MICHAEL VLADIMIR SIMONOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FUR TRADE ASSOCIATION (INCORPORATED) | Director | 1996-07-22 | CURRENT | 1919-12-04 | Active | |
BRIGHTLING LIMITED | Director | 1993-02-10 | CURRENT | 1992-02-10 | Active | |
A BROMBERG (EXPORTERS) LIMITED | Director | 1992-09-05 | CURRENT | 1954-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 029768480075 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029768480075 | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029768480074 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ronam Investments Bv as a person with significant control on 2020-01-23 | |
PSC07 | CESSATION OF RONAN INVESTMENTS BV AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO BORELLO / 10/10/2015 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 10/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MAURO ZANELLI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEEVOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH PEEVOR | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | 03/07/14 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/05/14 STATEMENT OF CAPITAL GBP 74 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029768480073 | |
AR01 | 10/10/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEEVOR / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH PEEVOR / 01/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
AR01 | 10/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 10/10/11 FULL LIST | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PEEVOR / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO BORELLO / 10/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 75 |
---|---|
Mortgages/Charges outstanding | 39 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LEGAL CHARGE | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN (WITHOUT WRITTEN INSTRUMENT) | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
A LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSTIED AS SECURITY FOR LOAN (WITHOUT WRITTEN INSTRUMENT) | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN A CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
LAND CERTIFICATE DEPOSITED AS SECURITY FOR LOAN A CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
A CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Outstanding | TORES BV |
Creditors Due After One Year | 2012-02-29 | £ 1,174,531 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 43,666 |
Non-instalment Debts Due After5 Years | 2012-02-29 | £ 1,174,531 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & P PROPERTIES LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 12,205 |
Current Assets | 2012-02-29 | £ 884,744 |
Debtors | 2012-02-29 | £ 872,539 |
Fixed Assets | 2012-02-29 | £ 3,141,953 |
Shareholder Funds | 2012-02-29 | £ 2,808,500 |
Tangible Fixed Assets | 2012-02-29 | £ 3,141,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as M & P PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |