M.T. Bevan Properties Limited

Company Name	M.T. Bevan Properties Limited
Directors	Farida Yvonne Bevan and Lorna Thompson
Company Status	Active
Company Number	00799153
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Farida Yvonne Bevan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(32 years, 1 month after company formation)
Appointment Duration	28 years
Role	Secretsary
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Director Name	Lorna Thompson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth NR29 3HN

Director Name	Mervyn Thomas Bevan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(27 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Director Name	Bertram Frank Harwood
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 1996)
Role	Representative
Correspondence Address	2 Vicars Close Enfield Middlesex EN1 3DW

Secretary Name	Bertram Frank Harwood
Nationality	British
Status	Resigned
Appointed	14 June 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	2 Vicars Close Enfield Middlesex EN1 3DW

Secretary Name	Farida Yvonne Bevan
Nationality	British
Status	Resigned
Appointed	03 May 1996(32 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 13 June 2010)
Role	Secretsary
Country of Residence	England
Correspondence Address	Linden Main Road Filby Great Yarmouth Norfolk NR29 3HN

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Mervyn Bevan 90.00% Ordinary
10 at £1	Farida Yvonne Bevan 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

19 May 1977	Delivered on: 9 June 1977 Persons entitled: B. Barouch M. V. Barouch Classification: Mortgage Secured details: Â£14,000. Particulars: 13 roseneath ave., Winchmore hill, london N. 21, title no. Mx 357281. Outstanding

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 November 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
20 June 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 June 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for Lorna Thompson on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Lorna Thompson on 1 June 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Farida Bevan as a secretary (1 page)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Return made up to 14/06/09; full list of members (4 pages)
3 November 2008	Return made up to 14/06/08; no change of members (7 pages)
3 November 2008	Return made up to 14/06/07; no change of members (7 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 July 2006	Return made up to 14/06/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Return made up to 14/06/05; full list of members (7 pages)
8 February 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
26 January 2005	Return made up to 14/06/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 August 2003	Return made up to 14/06/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
3 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2002	New director appointed (1 page)
28 June 2001	Return made up to 14/06/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 5 April 2000 (8 pages)
29 January 2001	Full accounts made up to 5 April 2000 (8 pages)
21 June 2000	Return made up to 14/06/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 5 April 1999 (9 pages)
6 January 2000	Full accounts made up to 5 April 1999 (9 pages)
28 June 1999	Return made up to 14/06/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 5 April 1998 (10 pages)
2 April 1999	Full accounts made up to 5 April 1998 (10 pages)
3 July 1998	Return made up to 14/06/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
6 April 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
3 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
11 July 1996	Return made up to 14/06/96; no change of members (7 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	New secretary appointed;new director appointed (2 pages)
2 March 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
2 March 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)

M.T. Bevan Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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