| Company Name | M T J Properties Limited |
|---|---|
| Director | Michael Thomas Johnson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05184996 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Michael Thomas Johnson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 22 Marmion Road Hawick Roxburghshire TD9 9PD Scotland |
| Secretary Name | Lisa Dawn Brandon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2819090 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Thomas Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£255,085 |
| Current Liabilities | £311,913 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Charges
| 31 May 2005 | Delivered on: 20 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland on 16TH august 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 9.4 acres at weensland road hawick. Outstanding |
|---|
Filing History
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 21 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
| 28 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 May 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 24 October 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 18 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 21 August 2013 | Current accounting period extended from 31 July 2013 to 31 January 2014 (4 pages) |
| 20 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 25 April 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (14 pages) |
| 19 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 14 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 30 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (15 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (12 pages) |
| 31 July 2009 | Return made up to 20/07/09; no change of members (10 pages) |
| 4 June 2009 | Partial exemption accounts made up to 31 July 2008 (12 pages) |
| 11 August 2008 | Return made up to 20/07/08; no change of members (6 pages) |
| 8 March 2008 | Partial exemption accounts made up to 31 July 2007 (12 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (6 pages) |
| 4 June 2007 | Partial exemption accounts made up to 31 July 2006 (12 pages) |
| 2 August 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 24 April 2006 | Partial exemption accounts made up to 31 July 2005 (12 pages) |
| 20 August 2005 | Particulars of mortgage/charge (5 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 4 August 2004 | Secretary resigned (1 page) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | New director appointed (2 pages) |
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 July 2004 | Incorporation (16 pages) |