M & D Property Developments Limited

Company Name	M & D Property Developments Limited
Directors	David Geoffery Jones and Claire Jones
Company Status	Active
Company Number	03584321
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Geoffery Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 1998(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	22 South Drive Upton Wirral Merseyside L49 6LA

Secretary Name	Claire Louise Jones
Nationality	British
Status	Current
Appointed	11 November 2005(7 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Correspondence Address	22 South Drive Upton Wirral Merseyside CH49 6LA Wales

Director Name	Mrs Claire Jones
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(25 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	95 Greendale Road Wirral Merseyside CH62 4XE Wales

Secretary Name	Mark Simon Dring
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Sycamore Avenue Moreton Wirral Merseyside L49 4QJ

Director Name	Mark Simon Dring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2005)
Role	Sales Director
Correspondence Address	26 Rosslyn Drive Moreton Wirral CH46 0SY Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	95 Greendale Road Wirral Merseyside CH62 4XE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Claire Louise Jones 50.00% Ordinary
50 at £1	David Geoffery Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£574,091
Cash	£708
Current Liabilities	£75,198

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

10 October 2007	Delivered on: 12 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 3 117 new chester road birkenhead merseyside. Outstanding
4 July 2001	Delivered on: 5 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£14,000 due from the company to the chargee. Particulars: 233, 233A & 233B rake lane wallasey merseyside. Outstanding

Filing History

19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 September 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Registered office address changed from 33-35 Old Chester Road Bebington Wirral CH63 7LE on 19 March 2013 (1 page)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for David Geoffery Jones on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for David Geoffery Jones on 1 January 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 19/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from c/o s g henderson & co dudleston house 2 dudleston road little sutton s wirral CH664PJ (1 page)
12 October 2007	Particulars of mortgage/charge (3 pages)
15 July 2007	Return made up to 19/06/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (1 page)
29 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
30 July 2005	Return made up to 19/06/05; full list of members (7 pages)
5 July 2005	Ad 14/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 August 2004	Return made up to 19/06/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 July 2003	Return made up to 19/06/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 August 2002	Return made up to 19/06/02; full list of members (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Return made up to 19/06/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 July 2000	Return made up to 19/06/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 July 1999	Return made up to 19/06/99; full list of members (6 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
19 June 1998	Incorporation (20 pages)

M & D Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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