Mabey Properties Ltd

General information

Name:

Mabey Properties Limited

Office Address:

7 Merlin Centre Gatehouse Close HP19 8DP Aylesbury

Number: 07513698

Incorporation date: 2011-02-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mabey Properties Ltd business has been in this business field for 10 years, as it's been founded in 2011. Registered with number 07513698, Mabey Properties is categorised as a Private Limited Company located in 7 Merlin Centre, Aylesbury HP19 8DP. The firm's registered with SIC code 68100, that means Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to 2020-02-29 and the latest annual confirmation statement was submitted on 2021-02-04.

Within the following firm, most of director's assignments have been carried out by Craig M. and Clive M.. Amongst these two executives, Craig M. has carried on with the firm for the longest period of time, having been a member of the Management Board since February 2011. To provide support to the directors, the firm has been using the skills of Christopher H. as a secretary since 2011.

Executives who have control over the firm are as follows: Craig M. owns 1/2 or less of company shares. Clive M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 02 February 2011

Latest update: 13 September 2021

Craig M.

Role: Director

Appointed: 02 February 2011

Latest update: 13 September 2021

Clive M.

Role: Director

Appointed: 02 February 2011

Latest update: 13 September 2021

People with significant control

Craig M.
Notified on 19 February 2021
Nature of control:
1/2 or less of shares
Clive M.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 18 February 2022
Confirmation statement last made up date 04 February 2021
Annual Accounts 8th April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 8th April 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts 5 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2021/02/19 (PSC01)
filed on: 3rd, March 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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