| Company Name | MOUR Properties Ltd. |
|---|---|
| Director | Serena Gilmour |
| Company Status | Active |
| Company Number | 04979766 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Serena Gilmour |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westland Road Compton Wolverhampton West Midlands WV3 9NY |
| Secretary Name | Maurice John Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Westland Road Compton Wolverhampton West Midlands WV3 9NY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Serena Christabel Gilmour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,888 |
| Cash | £1,110 |
| Current Liabilities | £34,370 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 April 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 3 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 19 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 4 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Termination of appointment of Maurice Gilmour as a secretary (1 page) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Termination of appointment of Maurice Gilmour as a secretary (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 12 August 2010 (2 pages) |
| 12 August 2010 | Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 12 August 2010 (2 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Serena Gilmour on 30 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Serena Gilmour on 30 November 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 December 2005 | Resolutions
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| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 December 2005 | Resolutions
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| 21 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (16 pages) |
| 1 December 2003 | Incorporation (16 pages) |