Mountvalley Properties Limited in Caldecotte Business Park MILTON KEYNES

Mountvalley Properties Limited MILTON KEYNES

Founded in 1994, Mountvalley Properties, classified under reg no. 02954907 is an active company. Currently registered at 2 Copperhouse Court MK7 8NL, Milton Keynes the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Janet G., appointed on 10 November 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mountvalley Properties Limited Address / Contact

Office Address	2 Copperhouse Court
Office Address2	Caldecotte Business Park
Town	Milton Keynes
Post code	MK7 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954907
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Development of building projects
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Janet G.

Position: Director

Appointed: 10 November 2021

Janet G.

Position: Secretary

Appointed: 11 July 2000

Resigned: 06 October 2021

Bernard G.

Position: Director

Appointed: 11 July 2000

Resigned: 06 January 2022

David M.

Position: Secretary

Appointed: 12 August 1994

Resigned: 11 July 2000

Beryl O.

Position: Director

Appointed: 12 August 1994

Resigned: 11 July 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1994

Resigned: 12 August 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 August 1994

Resigned: 12 August 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Janet G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Bernard G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard G.

Notified on	6 April 2016
Ceased on	6 January 2022
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Bernard G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Janet G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	70 277	70 277	11 965	11 868	10 419
Net Assets Liabilities	1 998	1 292

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	68 279	68 985	57 687	58 466	59 432
Net Current Assets Liabilities	1 998	1 292

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-05 filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-12 filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-16 filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-16 filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, June 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-08-09 filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-09 filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, March 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-08-21 filed on: 21st, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-21 filed on: 21st, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, October 1994	accounts

Mountvalley Properties Limited MILTON KEYNES

Mountvalley Properties Limited Address / Contact

Company Information / Profile

Company staff

Janet G.

Janet G.

Bernard G.

David M.

Beryl O.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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