| Company Name | 74 Property Services Limited |
|---|---|
| Directors | Claire Louise Owen and Gwilym Llyr Owen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09049467 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Claire Louise Owen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 19 Station Street Bedlington Northumberland NE22 7JN |
| Director Name | Mr Gwilym Llyr Owen |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 19 Station Street Bedlington Northumberland NE22 7JN |
Location
| Registered Address | 19 Station Street Bedlington Northumberland NE22 7JN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | East Bedlington |
| Ward | Sleekburn |
| Built Up Area | Bedlington |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claire Louise Owen 50.00% Ordinary |
|---|---|
| 50 at £1 | Gwilym Llyr Owen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 4 June 2022 (overdue) |
Filing History
| 2 June 2020 | Confirmation statement made on 21 May 2020 with updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 21 March 2017 | Director's details changed for Mrs Claire Louise Owen on 10 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mrs Claire Louise Owen on 10 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Gwilym Llyr Owen on 10 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mr Gwilym Llyr Owen on 10 March 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Registered office address changed from 41 Church Avenue West Sleekburn Choppington Northumberland NE62 5XF England to 66 Front Street East Bedlington Northumberland NE22 5AB on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 41 Church Avenue West Sleekburn Choppington Northumberland NE62 5XF England to 66 Front Street East Bedlington Northumberland NE22 5AB on 27 February 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 July 2016 | Registered office address changed from 94 Hartlands Bedlington Northumberland NE22 6JQ England to 41 Church Avenue West Sleekburn Choppington Northumberland NE62 5XF on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 94 Hartlands Bedlington Northumberland NE22 6JQ England to 41 Church Avenue West Sleekburn Choppington Northumberland NE62 5XF on 25 July 2016 (1 page) |
| 15 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 7 March 2016 | Registered office address changed from 10 Stakeford Road Bedlington Northumberland NE22 7JU to 94 Hartlands Bedlington Northumberland NE22 6JQ on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 10 Stakeford Road Bedlington Northumberland NE22 7JU to 94 Hartlands Bedlington Northumberland NE22 6JQ on 7 March 2016 (1 page) |
| 4 March 2016 | Director's details changed for Mrs Claire Louise Owen on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mr Gwilym Llyr Owen on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mrs Claire Louise Owen on 3 March 2016 (2 pages) |
| 4 March 2016 | Director's details changed for Mr Gwilym Llyr Owen on 3 March 2016 (2 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|