Mutualphase Property Management Limited

Company Name	Mutualphase Property Management Limited
Directors	John Martin Needham and Francis Bernard McPeake
Company Status	Active
Company Number	02816029
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Martin Needham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Secretary Name	Mr John Martin Needham
Nationality	British
Status	Current
Appointed	24 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Mr Francis Bernard McPeake
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(10 years, 12 months after company formation)
Appointment Duration	19 years, 12 months
Role	Director Project Manager
Country of Residence	United Kingdom
Correspondence Address	37 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Maurice Roy Blunden
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 1994)
Role	Retired
Correspondence Address	44 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Anthony Richard Burton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 11 February 2002)
Role	Transport Consultant
Correspondence Address	8 Westpoint Shortlands Grove Bromley BR2 0ND

Director Name	Stephen Vincent Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 28 November 2013)
Role	Network Services Technician
Correspondence Address	9 Westpoint Shortlands Grove Bromley BR2 0ND

Director Name	Hilary Jane Carrigan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 February 1996)
Role	Education Administration
Correspondence Address	49 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Jane Glenister
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 1998)
Role	Personnel Manager
Correspondence Address	4 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Pamela Kay Ivy Rix
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 December 2006)
Role	Receptionist Administration
Correspondence Address	40 Westpoint Shortlans Grove Bromley Kent BR2 0ND

Director Name	Elizabeth Jane Haslop
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 January 1998)
Role	Sales Representative
Correspondence Address	48 Westpoint Shortlands Grove Bromley Kent BR2 0ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lygon House 50 London Road Bromley BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 64.29% -
1 at £1	Andrew Cosworth 1.79% Ordinary
1 at £1	Anthony Chalkley 1.79% Ordinary
1 at £1	Benjamin David Clark 1.79% Ordinary
1 at £1	Betty Clapp & Henry Clapp 1.79% Ordinary
1 at £1	Christopher Clark & Christopher Kempson 1.79% Ordinary
1 at £1	Daniel Curran 1.79% Ordinary
1 at £1	David Eltham 1.79% Ordinary
1 at £1	Gemma Elizabeth Currie 1.79% Ordinary
1 at £1	Iain Golder 1.79% Ordinary
1 at £1	James Gibson 1.79% Ordinary
1 at £1	John Alford-smith 1.79% Ordinary
1 at £1	John Bowan 1.79% Ordinary
1 at £1	Maurice Blunden 1.79% Ordinary
1 at £1	Paul Cattermole & Fiona Cattermole 1.79% Ordinary
1 at £1	Philip Clatworthy & Marilyn Clatworthy 1.79% Ordinary
1 at £1	Rebecca Brooman 1.79% Ordinary
1 at £1	Simon Andrew Brannelly 1.79% Ordinary
1 at £1	Terence John Durrant 1.79% Ordinary
1 at £1	Wendy Gatling 1.79% Ordinary
1 at £1	William Gilliland 1.79% Ordinary

Financials

Year	2014
Net Worth	£49,888
Cash	£27,778
Current Liabilities	£1,597

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (9 pages)
8 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2020	Confirmation statement made on 7 May 2020 with updates (9 pages)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with updates (9 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 56 (10 pages)
25 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 56 (10 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 56 (10 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 56 (10 pages)
15 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 56 (10 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 56 (10 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 56 (10 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 56 (10 pages)
27 February 2014	Termination of appointment of Stephen Jones as a director (1 page)
27 February 2014	Termination of appointment of Stephen Jones as a director (1 page)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
6 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (11 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (27 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (27 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (27 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 May 2009	Return made up to 07/05/09; full list of members (26 pages)
19 May 2009	Return made up to 07/05/09; full list of members (26 pages)
26 November 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
26 November 2008	Total exemption small company accounts made up to 31 May 2008 (12 pages)
18 June 2008	Return made up to 07/05/08; full list of members (25 pages)
18 June 2008	Return made up to 07/05/08; full list of members (25 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 August 2007	Return made up to 07/05/07; change of members (10 pages)
18 August 2007	Return made up to 07/05/07; change of members (10 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006	Return made up to 07/05/06; full list of members (15 pages)
17 May 2006	Return made up to 07/05/06; full list of members (15 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 07/05/05; change of members (10 pages)
7 June 2005	Return made up to 07/05/05; change of members (10 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2004	New director appointed (1 page)
2 June 2004	Return made up to 07/05/04; change of members (9 pages)
2 June 2004	New director appointed (1 page)
2 June 2004	Return made up to 07/05/04; change of members (9 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: c/o sinclairs 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
15 March 2004	Registered office changed on 15/03/04 from: c/o sinclairs 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 October 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 (18 pages)
23 October 2003	Return made up to 07/05/03; full list of members 363(287) ‐ Registered office changed on 23/10/03 (18 pages)
27 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 July 2002	Memorandum and Articles of Association (12 pages)
1 July 2002	Memorandum and Articles of Association (12 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Return made up to 07/05/02; full list of members (14 pages)
28 May 2002	Return made up to 07/05/02; full list of members (14 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 June 2001	Return made up to 07/05/01; change of members (7 pages)
8 June 2001	Return made up to 07/05/01; change of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 07/05/00; change of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
13 June 2000	Return made up to 07/05/00; change of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
25 May 2000	Registered office changed on 25/05/00 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
23 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
9 November 1999	Registered office changed on 09/11/99 from: 37 park road bromley kent BR1 3HJ (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 37 park road bromley kent BR1 3HJ (1 page)
25 June 1999	Return made up to 07/05/99; full list of members (12 pages)
25 June 1999	Return made up to 07/05/99; full list of members (12 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
4 September 1998	Return made up to 07/05/98; full list of members (10 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 07/05/98; full list of members (10 pages)
4 September 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 May 1997 (10 pages)
26 March 1998	Full accounts made up to 31 May 1997 (10 pages)
6 June 1997	Return made up to 07/05/97; full list of members (11 pages)
6 June 1997	Return made up to 07/05/97; full list of members (11 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
24 May 1996	Return made up to 07/05/96; change of members (9 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Return made up to 07/05/96; change of members (9 pages)
24 May 1996	Director resigned (1 page)
20 February 1996	Full accounts made up to 31 May 1995 (10 pages)
20 February 1996	Full accounts made up to 31 May 1995 (10 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
20 July 1995	Return made up to 07/05/95; full list of members (30 pages)
20 July 1995	Ad 24/06/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 July 1995	Return made up to 07/05/95; full list of members (30 pages)
20 July 1995	Ad 24/06/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Mutualphase Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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