MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED

MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03494189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Melton Court Gibson Lane
    Melton
    HU14 3HH Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Sharon Anne Batch as a director on Jan 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Appointment of Mr Adam Michael Batch as a director on Mar 12, 2015

    2 pagesAP01

    Appointment of Mr David James Batch as a director on Mar 12, 2015

    2 pagesAP01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr David James Batch as a secretary on Aug 01, 2014

    2 pagesAP03

    Who are the officers of MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCH, David James
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    Secretary
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    190658040001
    BATCH, Adam Michael
    Styles Croft
    Swanland
    HU14 3NU North Ferriby
    2
    North Humberside
    England
    Director
    Styles Croft
    Swanland
    HU14 3NU North Ferriby
    2
    North Humberside
    England
    EnglandBritishOffice188899390001
    BATCH, David James
    Styles Croft
    Swanland
    HU14 3NU North Ferriby
    2
    North Humberside
    England
    Director
    Styles Croft
    Swanland
    HU14 3NU North Ferriby
    2
    North Humberside
    England
    EnglandBritishOffice188899380001
    BATCH, Sharon Anne
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    Director
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    EnglandBritishSecretary204200730001
    BATCH, Stephen Philip
    2 Styles Croft
    Swanland
    HU14 3NU North Ferriby
    East Yorkshire
    Director
    2 Styles Croft
    Swanland
    HU14 3NU North Ferriby
    East Yorkshire
    EnglandBritishShopfitter19594140001
    BATCH, Sharon Anne
    2 Styles Croft
    HU14 3NU Swanland
    Secretary
    2 Styles Croft
    HU14 3NU Swanland
    BritishSecretary123663200001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of MICHAEL JAMES PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Batch
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    Apr 06, 2016
    Gibson Lane
    Melton
    HU14 3HH Hull
    Melton Court
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0