MMB PROPERTIES LTD
Overview
| Company Name | MMB PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04149780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMB PROPERTIES LTD?
- Construction of domestic buildings (41202) / Construction
Where is MMB PROPERTIES LTD located?
| Registered Office Address | 11 Crail Gardens DL1 3TF Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMB PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| WILLIAM HOUSE NURSERY LIMITED | Jan 29, 2001 | Jan 29, 2001 |
What are the latest accounts for MMB PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MMB PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MMB PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 11 11 Crail Gardens Darlington Durham DL1 3TF United Kingdom to 11 Crail Gardens Darlington DL1 3TF on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from William House Nursery Barton Street Darlington Durham DL1 2LN to 11 11 Crail Gardens Darlington Durham DL1 3TF on May 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed william house nursery LIMITED\certificate issued on 06/10/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of MMB PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Maurice Terrence | Secretary | Crail Gardens DL1 3TF Darlington 11 County Durham England | British | Director | 74297590001 | |||||
| BOULTON, Maurice Terrence | Director | Crail Gardens DL1 3TF Darlington 11 County Durham England | England | British | 74297590002 | |||||
| BOULTON, Patricia Mary | Director | Crail Gardens DL1 3TF Darlington 11 County Durham England | England | British | 74295510002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of MMB PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Boulton | Apr 06, 2016 | Crail Gardens DL1 3TF Darlington 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maurice Terrence Boulton | Apr 06, 2016 | Crail Gardens DL1 3TF Darlington 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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