Mp1 (poole) Freehold Limited in Christchurch Road BOURNEMOUTH

Mp1 (poole) Freehold Limited BOURNEMOUTH

Mp1 (poole) Freehold started in year 2011 as Private Limited Company with registration number 07672111. The Mp1 (poole) Freehold company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bournemouth at Landsowne House. Postal code: BH1 3JW.

The firm has one director. Litsa D., appointed on 2 May 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 8 ex directors - Anthony S., Sheila W. and others listed below. There were no ex secretaries.

Mp1 (poole) Freehold Limited Address / Contact

Office Address	Landsowne House
Office Address2	Christchurch Road
Town	Bournemouth
Post code	BH1 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07672111
Date of Incorporation	Thu, 16th Jun 2011
Industry	Residents property management
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Litsa D.

Position: Director

Appointed: 02 May 2022

House + Son Property Consultants Ltd

Position: Corporate Secretary

Appointed: 01 November 2011

Anthony S.

Position: Director

Appointed: 24 November 2022

Resigned: 24 November 2022

Sheila W.

Position: Director

Appointed: 01 November 2020

Resigned: 01 May 2022

Christine W.

Position: Director

Appointed: 29 October 2014

Resigned: 01 May 2022

Judith B.

Position: Director

Appointed: 21 October 2014

Resigned: 21 October 2017

Ralph W.

Position: Director

Appointed: 05 September 2014

Resigned: 24 June 2021

Gillian R.

Position: Director

Appointed: 04 December 2012

Resigned: 01 May 2022

Julian F.

Position: Director

Appointed: 16 June 2011

Resigned: 22 June 2012

Hgw Secretarial Limited

Position: Corporate Secretary

Appointed: 16 June 2011

Resigned: 01 November 2011

Phyllis W.

Position: Director

Appointed: 16 June 2011

Resigned: 14 May 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	15 782	15 782	15 446	16 165	16 069

Balance Sheet
Cash Bank In Hand	1 019	1 019	779	1 498	1 402
Cash Bank On Hand					1 402	1 306	1 210	1 210	1 210	1 210	1 210	1 210
Current Assets	1 078	1 078	838	1 557	1 461	1 365	1 269	1 269	1 269	1 269	1 269	1 269
Debtors	59	59	59	59	59	59	59	59	59	59	59	59
Other Debtors					59	59	59	59	59	59	59	59
Property Plant Equipment					14 704	14 704	14 704	14 704	14 704	14 704	14 704
Tangible Fixed Assets	14 704	14 704	14 704	14 704	14 704

Reserves/Capital
Called Up Share Capital	59	59	59	59	59
Profit Loss Account Reserve			-336	-432	-528
Shareholder Funds	15 782	15 782	15 446	16 165	16 069

Other
Accrued Liabilities								96	192	288	384	480
Accrued Liabilities Deferred Income					96	96	96	96	96	96	96
Creditors					96	96	96	192	288	384	480	480
Creditors Due Within One Year			96	96	96
Net Current Assets Liabilities	1 078	1 078	742	1 461	1 365	1 269	1 173	1 077	981	885	789	789
Number Shares Allotted	59	59	59	59	59
Number Shares Issued Fully Paid						59	59	59	59	59	59	59
Other Reserves	15 723	15 723	15 723	15 723	15 723
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					14 704	14 704	14 704	14 704	14 704	14 704	14 704
Share Capital Allotted Called Up Paid	59	59	59	59	59
Share Premium Account				815	815
Tangible Fixed Assets Additions	14 704
Tangible Fixed Assets Cost Or Valuation	14 704	14 704	14 704	14 704
Total Assets Less Current Liabilities	15 782	15 782	15 446	16 165	16 069	15 973	15 877	15 781	15 685	15 589	15 493	15 493

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th June 2023 filed on: 4th, August 2023	confirmation statement	Free Download (6 pages)
TM01	24th November 2022 - the day director's appointment was terminated filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 7th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 16th June 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd May 2022 filed on: 9th, May 2022	officers	Free Download (2 pages)
TM01	1st May 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	1st May 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	1st May 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th June 2021 filed on: 16th, August 2021	confirmation statement	Free Download (6 pages)
TM01	24th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
TM01	14th May 2021 - the day director's appointment was terminated filed on: 14th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 13th, January 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 1st November 2020 filed on: 19th, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th June 2020 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 7th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th June 2019 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 4th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (6 pages)
TM01	21st October 2017 - the day director's appointment was terminated filed on: 1st, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th June 2017 filed on: 16th, June 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th June 2016: 59.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 3rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th June 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 29th October 2014 filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 5th September 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 21st October 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th June 2014: 59.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 9th, September 2013	accounts	Free Download (13 pages)
CH01	On 1st January 2013 director's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th February 2013 filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	15th August 2012 - the day director's appointment was terminated filed on: 15th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (8 pages)
TM02	24th July 2012 - the day secretary's appointment was terminated filed on: 24th, July 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 20th January 2012 filed on: 20th, January 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET United Kingdom on 20th January 2012 filed on: 20th, January 2012	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2011	incorporation	Free Download (22 pages)

Mp1 (poole) Freehold Limited BOURNEMOUTH

Mp1 (poole) Freehold Limited Address / Contact

Company Information / Profile

Company staff

Litsa D.

House + Son Property Consultants Ltd

Anthony S.

Sheila W.

Christine W.

Judith B.

Ralph W.

Gillian R.

Julian F.

Hgw Secretarial Limited

Phyllis W.

Annual reports financial information

Company filings

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