Maer Properties Limited in Devon, EX8 2DF

Description

Data updated on: 01-11-2023

1996 is the year of the start of Maer Properties Limited, the company located at Chan - Tun, Foxholes Hill, Exmouth, Devon. This means it's been 28 years Maer Properties has existed in the UK, as it was founded on 1996-09-18. The registration number is 03251150 and the postal code is EX8 2DF. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-18.

Taking into consideration this firm's growth, it was vital to appoint extra company leaders: Alison J., Joanne D. and Tammy D. who have been collaborating since 2023 to fulfil their statutory duties for this specific firm. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Tammy D. as a secretary since the appointment on 2009-01-15.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	548 331	631 004	692 359	742 130	815 645	895 190

Balance Sheet
Current Assets	661 272	739 210	753 165	770 182	732 415	690 393	1 057 298	1 187 759	1 225 723	1 271 951	1 192 716	1 064 548
Net Assets Liabilities									1 129 611	1 189 737	1 241 057	1 334 399
Cash Bank In Hand	26 110			10 604	4 417	38 735
Debtors	635 162	739 210	753 165	759 578	727 998	651 658
Net Assets Liabilities Including Pension Asset Liability	548 331	631 004	692 359	742 130	815 645	895 190
Tangible Fixed Assets	702 852	687 418	673 093	670 918	568 326	556 891

Capital & Reserves
Called Up Share Capital	4 000	4 000	4 000	4 000	4 000	4 000
Profit Loss Account Reserve	544 331	627 004	688 359	738 130	811 645	891 190
Shareholder Funds	548 331	631 004	692 359	742 130	815 645	895 190

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									-1 508	-1 582	-1 629	-1 743
Average Number Employees During Period							1	1	1	1	1	1
Creditors						350 991	641 297	668 842	622 637	590 201	443 275	205 801
Fixed Assets						556 891	554 772	536 328	526 524	509 569	493 245	477 395
Net Current Assets Liabilities	133 142	310 852	367 107	397 103	365 118	339 402	416 001	518 917	603 086	681 750	749 441	858 747
Total Assets Less Current Liabilities	835 994	998 270	1 040 200	1 068 021	933 444	896 293	970 773	1 055 245	1 129 610	1 191 319	1 242 686	1 336 142
Creditors Due After One Year	287 364	367 044	347 313	324 118	116 388
Creditors Due Within One Year	528 130	428 358	386 058	373 079	367 297	350 991
Number Shares Allotted		4 000	4 000	4 000	4 000	4 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	299	222	528	1 773	1 411	1 103
Secured Debts		390 698	368 837	346 892	138 246
Share Capital Allotted Called Up Paid	4 000	4 000	4 000	4 000	4 000	4 000
Tangible Fixed Assets Additions		1 257	2 551	16 924	37 472	4 671
Tangible Fixed Assets Cost Or Valuation	801 569	801 298	803 849	820 773	724 497	729 168
Tangible Fixed Assets Depreciation	98 717	113 880	130 756	149 855	156 171	172 277
Tangible Fixed Assets Depreciation Charged In Period		16 329	16 876	19 099	16 552	16 106
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 166			10 236
Tangible Fixed Assets Disposals		1 528			133 748

Company staff

Alison J.

Role: Director

Appointed: 03 February 2023

Latest update: 28 March 2024

Joanne D.

Role: Director

Appointed: 17 January 2023

Latest update: 28 March 2024

Tammy D.

Role: Secretary

Appointed: 15 January 2009

Latest update: 28 March 2024

Tammy D.

Role: Director

Appointed: 27 September 2005

Latest update: 28 March 2024

Angela D.

Role: Secretary

Appointed: 16 September 1997

Resigned: 15 January 2009

Latest update: 28 March 2024

Andrew D.

Role: Director

Appointed: 12 November 1996

Resigned: 28 September 2023

Latest update: 28 March 2024

Sonia A.

Role: Secretary

Appointed: 12 November 1996

Resigned: 16 September 1997

Latest update: 28 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 18 September 1996

Resigned: 18 September 1996

Address: London, NW11 7TJ

Latest update: 28 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 September 1996

Resigned: 18 September 1996

Address: London, NW11 7TJ

Latest update: 28 March 2024

Julia C.

Role: Secretary

Appointed: 18 September 1996

Resigned: 12 November 1996

Latest update: 28 March 2024

Sonia A.

Role: Director

Appointed: 18 September 1996

Resigned: 16 September 1997

Latest update: 28 March 2024

People with significant control

Tammy D. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tammy D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 19 March 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	19 March 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	17 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	19 February 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 7 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	7 May 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Maer Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison J.

Joanne D.

Tammy D.

Tammy D.

Angela D.

Andrew D.

Sonia A.

Company Directors Limited

Temple Secretaries Limited

Julia C.

Sonia A.

People with significant control

Tammy D.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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