Murcia Golf Properties Limited in York

Murcia Golf Properties Limited

Murcia Golf Properties started in year 2006 as Private Limited Company with registration number 05684386. The Murcia Golf Properties company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 54 Bootham. Postal code: YO30 7XZ.

Currently there are 2 directors in the the firm, namely Matthew O. and Timothy S.. In addition one secretary - Linda S. - is with the company. As of 25 April 2024, there were 3 ex directors - Nicholas R., Lee E. and others listed below. There were no ex secretaries.

Murcia Golf Properties Limited Address / Contact

Office Address	54 Bootham
Office Address2	York
Town
Post code	YO30 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684386
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Real estate agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Matthew O.

Position: Director

Appointed: 05 March 2007

Linda S.

Position: Secretary

Appointed: 23 January 2006

Timothy S.

Position: Director

Appointed: 23 January 2006

Nicholas R.

Position: Director

Appointed: 05 March 2007

Resigned: 22 August 2007

Lee E.

Position: Director

Appointed: 05 March 2007

Resigned: 15 May 2008

Rm Nominees Limited

Position: Corporate Director

Appointed: 23 January 2006

Resigned: 23 January 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 January 2006

Resigned: 23 January 2006

Linda S.

Position: Director

Appointed: 23 January 2006

Resigned: 05 March 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Matthew O. This PSC has 25-50% voting rights and has 25-50% shares.

Matthew O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 740	213	26 979

Balance Sheet
Current Assets	20 009	28 275	54 715	150 893	114 698	130 326	252 728	182 772	182 499	304 978
Net Assets Liabilities				47 506	45 041	104 469	83 164	138 687	238 617	286 042
Cash Bank In Hand	17 405	6 625	44 712
Debtors	2 604	21 650	10 003
Net Assets Liabilities Including Pension Asset Liability	3 740	213	26 979
Tangible Fixed Assets	1 280	1 024	819

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 640	113	26 879
Shareholder Funds	3 740	213	26 979

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 635	-1 912	-1 665	-1 726	-2 070	-2 032	-1 959
Average Number Employees During Period					2	2	2	2	2	2
Creditors				102 407	71 636	27 658	375 592	252 511	155 146	227 824
Fixed Assets	1 280	3 024	819	655	3 211	3 106	206 601	206 533	206 479	206 843
Net Current Assets Liabilities	2 716	-2 606	26 324	48 486	43 742	103 028	-121 711	-65 776	34 170	81 158
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					680	360	1 153	3 962	2 817	4 004
Total Assets Less Current Liabilities	3 996	418	27 143	49 141	46 953	106 134	84 890	140 757	240 649	288 001
Creditors Due Within One Year	17 293	30 881	28 391
Investments Fixed Assets		2 000
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	256	205	164
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
CH01	On 2019/11/08 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (3 pages)
CH01	On 2018/01/22 director's details were changed filed on: 31st, January 2018	officers	Free Download (2 pages)
CH03	On 2018/01/22 secretary's details were changed filed on: 31st, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/22 director's details were changed filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 8th, October 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/28	capital
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 13th, August 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 5th, August 2010	accounts	Free Download (11 pages)
CH01	On 2010/01/01 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 10th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 28th, July 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 9th, June 2008	accounts	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 15th, November 2007	accounts	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007/08/31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (1 page)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/03/05. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/03/05. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 06/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 6th, February 2006	address	Free Download (1 page)
288b	On 2006/02/06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New secretary appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/06 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New secretary appointed filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 06/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 6th, February 2006	address	Free Download (1 page)
288b	On 2006/02/06 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/06 New director appointed filed on: 6th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, January 2006	incorporation	Free Download (14 pages)