M C Liddy (properties) Limited in Bromley KENT

M C Liddy (properties) Limited KENT

Founded in 2006, M C Liddy (properties), classified under reg no. 05688799 is an active company. Currently registered at 49 The Dale, Keston BR2 6HW, Kent the company has been in the business for 18 years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Maureen L., appointed on 26 January 2006. In addition, a secretary was appointed - Mark L., appointed on 26 January 2006. As of 29 May 2024, there were 3 ex directors - Mark L., Sharon O. and others listed below. There were no ex secretaries.

M C Liddy (properties) Limited Address / Contact

Office Address	49 The Dale, Keston
Office Address2	Bromley
Town	Kent
Post code	BR2 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05688799
Date of Incorporation	Thu, 26th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th June
Company age	18 years old
Account next due date	Fri, 29th Mar 2024 (61 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mark L.

Position: Secretary

Appointed: 26 January 2006

Maureen L.

Position: Director

Appointed: 26 January 2006

Mark L.

Position: Director

Appointed: 07 March 2007

Resigned: 28 September 2015

Sharon O.

Position: Director

Appointed: 07 March 2007

Resigned: 28 September 2015

Sarah R.

Position: Director

Appointed: 03 April 2006

Resigned: 28 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Maureen L. This PSC and has 75,01-100% shares.

Maureen L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 30th June 2022 to 29th June 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 19th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
CH03	On 15th January 2018 secretary's details were changed filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 25th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 28th September 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th September 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th September 2015 filed on: 28th, September 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 23rd, February 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 7th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th February 2014: 10000.00 GBP	capital
AD02	Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE at an unknown date filed on: 7th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 13th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 10th, March 2011	annual return	Free Download (8 pages)
AD02	Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE at an unknown date filed on: 18th, March 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 18th, March 2010	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, March 2010	accounts	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 7th, January 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2009 with complete member list filed on: 4th, April 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, September 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 20th August 2008 with complete member list filed on: 20th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 6th, March 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
SA	Affairs statement filed on: 27th, April 2006	miscellaneous	Free Download (8 pages)
88(2)R	Alloted 9999 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, April 2006	capital	Free Download (2 pages)
SA	Affairs statement filed on: 27th, April 2006	miscellaneous	Free Download (8 pages)
88(2)R	Alloted 9999 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, April 2006	capital	Free Download (2 pages)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (18 pages)

M C Liddy (properties) Limited KENT

M C Liddy (properties) Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Maureen L.

Mark L.

Sharon O.

Sarah R.

People with significant control

Company filings

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