M & Ps (Properties) Ltd was founded on 15 August 2003 with its registered office in County Durham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the business are listed as Knox, Robin David, Firmin, Carol Marie, Firmin, Paul Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOX, Robin David | 19 August 2003 | - | 1 |
FIRMIN, Carol Marie | 15 November 2006 | 11 May 2007 | 1 |
FIRMIN, Paul Andrew | 19 August 2003 | 15 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 25 August 2020 | |
AAMD - Amended Accounts | 06 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 19 August 2019 | |
PSC04 - N/A | 22 July 2019 | |
CH01 - Change of particulars for director | 22 July 2019 | |
MR04 - N/A | 05 April 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 29 August 2018 | |
CS01 - N/A | 24 September 2017 | |
AA - Annual Accounts | 19 August 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 29 August 2015 | |
CH01 - Change of particulars for director | 29 April 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 18 August 2013 | |
AA - Annual Accounts | 14 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AD01 - Change of registered office address | 01 October 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 31 August 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 29 October 2007 | |
395 - Particulars of a mortgage or charge | 06 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 20 October 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
395 - Particulars of a mortgage or charge | 16 December 2005 | |
363s - Annual Return | 16 September 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2005 | |
AA - Annual Accounts | 30 July 2005 | |
225 - Change of Accounting Reference Date | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
395 - Particulars of a mortgage or charge | 23 July 2005 | |
395 - Particulars of a mortgage or charge | 02 July 2005 | |
395 - Particulars of a mortgage or charge | 11 December 2004 | |
363s - Annual Return | 03 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
NEWINC - New incorporation documents | 15 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 25 May 2007 | Outstanding |
N/A |
Deed of charge | 31 January 2006 | Outstanding |
N/A |
Deed of charge | 31 January 2006 | Outstanding |
N/A |
Deed of charge | 20 December 2005 | Outstanding |
N/A |
Deed of charge | 09 December 2005 | Outstanding |
N/A |
Deed of charge | 09 December 2005 | Outstanding |
N/A |
Deed of charge | 19 August 2005 | Outstanding |
N/A |
Deed of charge | 19 August 2005 | Outstanding |
N/A |
Deed of charge | 22 July 2005 | Outstanding |
N/A |
Deed of charge | 22 July 2005 | Fully Satisfied |
N/A |
Deed of charge | 01 July 2005 | Outstanding |
N/A |
Deed of charge | 23 November 2004 | Fully Satisfied |
N/A |