Management Properties Limited

Company Name	Management Properties Limited
Company Status	Active
Company Number	00735241
Category	Private Limited Company
Incorporation Date	12 September 1962(61 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Dr Alan Martin Fox
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodside Avenue London N6 4SS

Director Name	Sheila Naomi Fox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodside Avenue London N6 4SS

Secretary Name	Dr Alan Martin Fox
Nationality	British
Status	Current
Appointed	12 July 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodside Avenue London N6 4SS

Director Name	Ms Louise Rachel Fox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(46 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Social Worker
Country of Residence	England
Correspondence Address	32 Holmwood Gardens London N3 3NS

Director Name	Clarice Fox
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 December 2000)
Role	Company Director
Correspondence Address	31 Mansfield Road Ilford Essex IG1 3BB

Director Name	Mrs Carol Myra Santaub
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 18 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Church Crescent Finchley London N3 1BL

Director Name	Mr Jonah Harry Stephens
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(57 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2020)
Role	Student
Country of Residence	England
Correspondence Address	4 Woodside Ave London N6 4SS

Contact

Website	wellmanpropertymanagement.co.uk
Email address	[email protected]
Telephone	01256 353722
Telephone region	Basingstoke

Location

Registered Address	4 Woodside Ave London N6 4SS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Shareholders

208 at £1	James Henry Paul Fox 32.65% Ordinary
208 at £1	Louise Rachel Fox 32.65% Ordinary
208 at £1	Victoria Stephens 32.65% Ordinary
9 at £1	Sheila Naomi Fox 1.41% Ordinary
4 at £1	Alan Martin Fox 0.63% Ordinary

Financials

Year	2014
Net Worth	£515,543
Cash	£201,397
Current Liabilities	£19,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

5 July 1975	Delivered on: 18 July 1975 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, shakespeare walk l/b hackney. Outstanding
16 January 1975	Delivered on: 29 January 1975 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 436, lea bridge road layton greater london e 10. Outstanding

Filing History

22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 637 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 637 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Ms Louise Rachel Fox on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Ms Louise Rachel Fox on 1 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Director appointed ms louise rachel fox (1 page)
24 July 2009	Return made up to 12/07/09; full list of members (5 pages)
24 July 2009	Appointment terminated director carol santaub (1 page)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Secretary instructed to complete and file companies form 169 07/07/2008 (2 pages)
13 August 2008	Memorandum and Articles of Association (6 pages)
31 July 2008	Gbp ic 1000/917\14/07/08\gbp sr 83@1=83\ (1 page)
31 July 2008	Gbp ic 917/637\14/07/08\gbp sr 280@1=280\ (1 page)
31 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re filing form 169 15/07/2008 (2 pages)
28 July 2008	Return made up to 12/07/08; full list of members (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 12/07/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005	Return made up to 12/07/05; full list of members (4 pages)
31 August 2005	Location of register of members (1 page)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 12/07/04; full list of members (9 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Return made up to 12/07/03; full list of members (9 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 12/07/02; full list of members (9 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 2000	Nc inc already adjusted 23/11/96 (1 page)
26 July 2000	Return made up to 12/07/00; full list of members (9 pages)
16 August 1999	Return made up to 12/07/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 July 1997	Return made up to 12/07/97; full list of members (6 pages)
29 July 1996	Return made up to 12/07/96; no change of members (4 pages)
14 July 1996	Full accounts made up to 31 March 1996 (11 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 August 1995	Return made up to 12/07/95; full list of members (6 pages)
12 September 1962	Incorporation (14 pages)

Management Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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