| Company Name | MLTW Properties Limited |
|---|---|
| Directors | Matthew John Warner and Laura Mary Warner |
| Company Status | Active |
| Company Number | 12970591 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Matthew John Warner |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Ms Laura Mary Warner |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 24 July 2023 | Delivered on: 25 July 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 4 barry street, saltwell, gateshead NE8 4UA. Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Registration of charge 129705910002, created on 24 July 2023 (4 pages) |
| 27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (11 pages) |
| 25 July 2023 | Registration of charge 129705910001, created on 24 July 2023 (4 pages) |
| 21 April 2023 | Appointment of Ms Laura Mary Warner as a director on 21 April 2023 (2 pages) |
| 27 January 2023 | Change of details for Mr Matthew John Warner as a person with significant control on 18 January 2023 (2 pages) |
| 27 January 2023 | Change of details for Ms Laura Mary Warner as a person with significant control on 18 January 2023 (2 pages) |
| 27 January 2023 | Director's details changed for Mr Matthew John Warner on 18 January 2023 (2 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 3 December 2020 | Change of details for Ms Laura Mary Davison as a person with significant control on 3 December 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 23 October 2020 | Incorporation Statement of capital on 2020-10-23
|