MJ LOMAS PROPERTIES LIMITED
Overview
| Company Name | MJ LOMAS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10837852 |
| 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 MJ LOMAS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MJ LOMAS PROPERTIES LIMITED located?
| Registered Office Address | Unit 4 The Old Carpenters Workshop Hyde Estate Handcross RH17 6HB Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJ LOMAS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for MJ LOMAS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MJ LOMAS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 108378520009, created on Dec 19, 2025 | 3 pages | MR01 | ||
Satisfaction of charge 108378520005 in full | 1 pages | MR04 | ||
Secretary's details changed for Mr Mike Shepherd on Aug 31, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Mike Shepherd on Aug 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Robert Charles Shepherd on Aug 31, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Robert Charles Shepherd on Aug 31, 2025 | 1 pages | CH03 | ||
Change of details for Mr Michael Robert Charles Shepherd as a person with significant control on Aug 31, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 108378520008, created on Feb 13, 2025 | 4 pages | MR01 | ||
Micro company accounts made up to Dec 27, 2024 | 2 pages | AA | ||
Appointment of Mrs Tracey Shepherd as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Registration of charge 108378520007, created on Jul 09, 2024 | 3 pages | MR01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 27, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Unit 4, Theold Carpenters Workshop Hyde Estate Handcross Haywards Heath Wset Sussex RH17 6HB United Kingdom to Unit 4 the Old Carpenters Workshop Hyde Estate Handcross Haywards Heath RH17 6HB on Jun 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 27, 2023 | 5 pages | AA | ||
Registered office address changed from Toppers Reigate Hill Reigate Surrey RH2 9PF England to Unit 4, Theold Carpenters Workshop Hyde Estate Handcross Haywards Heath Wset Sussex RH17 6HB on Jun 11, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 27, 2022 | 4 pages | AA | ||
Registration of charge 108378520006, created on Jul 21, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 108378520005, created on Dec 20, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Loiuse Shepherd as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Registration of charge 108378520004, created on Jun 14, 2022 | 6 pages | MR01 | ||
Micro company accounts made up to Dec 27, 2021 | 2 pages | AA | ||
Who are the officers of MJ LOMAS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Mike | Secretary | Hyde Estate Handcross RH17 6HB Haywards Heath Unit 4 The Old Carpenters Workshop England | 234407260002 | |||||||
| SHEPHERD, Mike | Director | Hyde Estate Handcross RH17 6HB Haywards Heath Unit 4 The Old Carpenters Workshop England | England | British | 45695790007 | |||||
| SHEPHERD, Tracey | Director | Hyde Estate Handcross RH17 6HB Haywards Heath Unit 4 The Old Carpenters Workshop England | England | British | 328992350001 | |||||
| SHEPHERD, Tracey Loiuse | Director | Grove Wood Hill CR5 2EL Coulsdon 24 United Kingdom | United Kingdom | British | 140190270001 |
Who are the persons with significant control of MJ LOMAS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mike Shepherd | Jun 27, 2017 | Hyde Estate Handcross RH17 6HB Haywards Heath Unit 4 The Old Carpenters Workshop England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tracey Loiuse Shepherd | Jun 27, 2017 | Grove Wood Hill CR5 2EL Coulsdon 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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