Managed Property Personnel Limited

Company Name	Managed Property Personnel Limited
Director	Garry John Jones
Company Status	Active
Company Number	03194654
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Previous Name	Managed Property Personnel Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Garry John Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2000(3 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Recruitment
Country of Residence	England
Correspondence Address	221 Dover Road Walmer Deal Kent CT14 7NP

Director Name	Paul Andrew Carver
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Vicarage Close Shillington Hitchin Hertfordshire SG5 3LS

Director Name	Lay Hoon Tan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Copthall Gardens Mill Hill London NW7 2NG

Director Name	Robert Keith Holl Martin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Gatton Close Reigate Surrey RH2 0HG

Secretary Name	Lay Hoon Tan
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Copthall Gardens Mill Hill London NW7 2NG

Secretary Name	Paul Andrew Carver
Nationality	British
Status	Resigned
Appointed	09 July 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	2 Hitchin Road Shefford Bedfordshire SG17 5JA

Secretary Name	Janet Martin
Nationality	British
Status	Resigned
Appointed	21 October 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2015)
Role	Company Director
Correspondence Address	2 Gatton Close Reigate Surrey RH2 0HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mppltd.co.uk

Location

Registered Address	16 Upper Woburn Place Euston London WC1H 0BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Gary Jones 30.00% Ordinary
235 at £1	Janet Martin 23.50% Ordinary
182 at £1	Lay Hoon Tan 18.20% Ordinary
180 at £1	Robert Keith Holl Martin 18.00% Ordinary
103 at £1	Johanna Elizabeth Carver 10.30% Ordinary

Financials

Year	2014
Net Worth	£10,044
Cash	£87,101
Current Liabilities	£154,297

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Filing History

13 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
30 January 2017	Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page)
22 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 October 2015	Termination of appointment of Robert Keith Holl Martin as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Janet Martin as a secretary on 12 October 2015 (1 page)
3 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (6 pages)
3 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 1,000 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Secretary's details changed for Janet Martin on 1 May 2014 (1 page)
6 May 2014	Secretary's details changed for Janet Martin on 1 May 2014 (1 page)
8 November 2013	Director's details changed for Robert Keith Holl Martin on 1 November 2010 (2 pages)
8 November 2013	Director's details changed for Robert Keith Holl Martin on 1 November 2010 (2 pages)
8 November 2013	Termination of appointment of Lay Tan as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Appointment of Janet Martin as a secretary (3 pages)
31 October 2013	Termination of appointment of Lay Tan as a director (2 pages)
31 October 2013	Termination of appointment of Paul Carver as a secretary (2 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
27 March 2013	Registered office address changed from 128 to 134 Cleveland Street London W1T 6AB on 27 March 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 December 2011	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 December 2011 (2 pages)
17 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Secretary's details changed for Paul Andrew Carver on 3 May 2011 (2 pages)
17 June 2011	Secretary's details changed for Paul Andrew Carver on 3 May 2011 (2 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 July 2010	Appointment of Paul Andrew Carver as a secretary (3 pages)
14 May 2010	Director's details changed for Robert Keith Holl Martin on 3 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Keith Holl Martin on 3 May 2010 (2 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009	Return made up to 03/05/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 03/05/08; full list of members (5 pages)
22 August 2008	Registered office changed on 22/08/2008 from montague place quayside chatham maritime chatham kent ME4 4QU (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ (1 page)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 September 2007	Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU (1 page)
15 May 2007	Return made up to 03/05/07; full list of members (4 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 May 2006	Return made up to 03/05/06; full list of members (4 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 June 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 November 2004	Registered office changed on 25/11/04 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 May 2004	Return made up to 03/05/04; full list of members (8 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 May 2002	Return made up to 03/05/02; full list of members (8 pages)
16 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2000	Full accounts made up to 30 April 2000 (10 pages)
25 May 2000	Return made up to 03/05/00; full list of members (8 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
22 September 1999	Full accounts made up to 30 April 1999 (10 pages)
16 May 1999	Return made up to 03/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Full accounts made up to 30 April 1998 (9 pages)
28 May 1998	Registered office changed on 28/05/98 from: c/o wilder coe 235 old marylebone road london NW1 5QT (1 page)
28 May 1998	Return made up to 03/05/98; no change of members (4 pages)
7 May 1998	Auditor's resignation (1 page)
7 May 1998	Company name changed managed property personnel holdi ngs LIMITED\certificate issued on 08/05/98 (2 pages)
1 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
1 July 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
1 July 1997	Return made up to 03/05/97; full list of members (8 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Incorporation (19 pages)

Managed Property Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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