| Company Name | M J B Developments Limited |
|---|---|
| Directors | Mark John Bowman and Wendy Bowman |
| Company Status | Active |
| Company Number | 01169670 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1974(50 years ago) |
| Previous Name | Ox In Flames Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark John Bowman |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mrs Wendy Bowman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Mrs Wendy Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1992(18 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Wendy Bowman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,116,940 |
| Cash | £1,072 |
| Current Liabilities | £102,615 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 December 1993 | Delivered on: 10 January 1994 Satisfied on: 20 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knockholt service station,main road,sevenoaks,kent t/no.K419718. Fully Satisfied |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
| 14 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 13 December 2021 | Change of share class name or designation (2 pages) |
| 7 December 2021 | Change of details for Mrs Wendy Bowman as a person with significant control on 31 March 2021 (2 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 7 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 5 December 2018 | 05/12/18 Statement of Capital gbp 50 (5 pages) |
| 5 December 2018 | Change of details for Mrs Wendy Bowman as a person with significant control on 30 March 2018 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (11 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (11 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mark John Bowman on 10 November 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Mrs Wendy Bowman on 10 November 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Mrs Wendy Bowman on 10 November 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mrs Wendy Bowman on 10 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Wendy Bowman on 10 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mark John Bowman on 10 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 February 2006 | Return made up to 05/12/05; full list of members (5 pages) |
| 17 February 2006 | Return made up to 05/12/05; full list of members (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 November 2004 | Return made up to 05/12/04; full list of members (5 pages) |
| 29 November 2004 | Return made up to 05/12/04; full list of members (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
| 12 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 12 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 7 December 2002 | Return made up to 05/12/02; full list of members (5 pages) |
| 7 December 2002 | Return made up to 05/12/02; full list of members (5 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (5 pages) |
| 7 December 2001 | Return made up to 05/12/01; full list of members (5 pages) |
| 20 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 21 May 2001 | Company name changed ox in flames LIMITED\certificate issued on 21/05/01 (2 pages) |
| 21 May 2001 | Company name changed ox in flames LIMITED\certificate issued on 21/05/01 (2 pages) |
| 18 December 2000 | Return made up to 05/12/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 05/12/00; full list of members (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 December 1999 | Return made up to 05/12/99; full list of members (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 December 1999 | Return made up to 05/12/99; full list of members (5 pages) |
| 3 December 1998 | Return made up to 05/12/98; full list of members (5 pages) |
| 3 December 1998 | Return made up to 05/12/98; full list of members (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 December 1997 | Return made up to 05/12/97; full list of members (5 pages) |
| 10 December 1997 | Return made up to 05/12/97; full list of members (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 18 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
| 18 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
| 6 February 1990 | £ sr 50@1 07/04/89 (1 page) |
| 6 February 1990 | £ sr 50@1 07/04/89 (1 page) |
| 7 June 1989 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 June 1989 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 April 1989 | Resolutions
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| 6 April 1989 | Resolutions
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| 14 March 1989 | Resolutions
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| 14 March 1989 | Resolutions
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