About

Registered Number: 01797951
Date of Incorporation: 07/03/1984 (41 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Green, Broadway, Worcestershire, WR12 7AA

 

M & B Properties Ltd was founded on 07 March 1984 and are based in Worcestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the M & B Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Brian N/A - 1
MOORE, Roger Brian 20 November 1992 - 1
MOORE, Rohan 04 August 1997 - 1
BILLS, Michael Kenneth N/A 25 November 1992 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 06 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 06 October 2014
AD01 - Change of registered office address 09 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 11 October 2010
CH03 - Change of particulars for secretary 28 May 2010
AD01 - Change of registered office address 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 October 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 17 October 2000
RESOLUTIONS - N/A 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 24 August 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 10 November 1998
RESOLUTIONS - N/A 08 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 15 October 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 28 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 12 July 1994
287 - Change in situation or address of Registered Office 05 July 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 12 November 1993
363b - Annual Return 13 April 1993
AA - Annual Accounts 17 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
288 - N/A 17 December 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 23 December 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 23 May 1991
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
363 - Annual Return 03 October 1987
RESOLUTIONS - N/A 18 August 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 08 May 1987
GAZ(U) - N/A 23 March 1987
AA - Annual Accounts 13 November 1986
RESOLUTIONS - N/A 02 May 1986
AA - Annual Accounts 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.