Mr Properties And Son Limited

General information

Name:

Mr Properties And Son Ltd

Office Address:

Leaton Grange Church Lane DY7 5DE Stourbridge

Number: 09902285

Incorporation date: 2015-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the establishment of Mr Properties And Son Limited, the company registered at Leaton Grange, Church Lane, Stourbridge. This means it's been 9 years Mr Properties And Son has existed in the UK, as the company was established on 4th December 2015. The firm registration number is 09902285 and the postal code is DY7 5DE. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Its latest accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-01.

As stated, this specific company was incorporated 9 years ago and has so far been guided by three directors. Additionally, the managing director's responsibilities are often backed by a secretary - Michael R., who was selected by this company in 2015.

Michael R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Antony R.

Role: Director

Appointed: 04 December 2015

Latest update: 12 April 2024

Michael R.

Role: Secretary

Appointed: 04 December 2015

Latest update: 12 April 2024

Michael R.

Role: Director

Appointed: 04 December 2015

Latest update: 12 April 2024

Carlene S.

Role: Director

Appointed: 04 December 2015

Latest update: 12 April 2024

People with significant control

Michael R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 1, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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