2m Property Services Limited

Company Registration Number: 05895292

Company registered in England and Wales

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2m Property Services Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Woodcote, Berkshire.

Registered Address

CHARNWOOD
BEECH LANE
WOODCOTE
BERKSHIRE
RG8 0PX

There are 5 companies currently registered at this postcode, including this one.

All companies at RG8 0PX

Registration Data

Company Number

05895292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492,850£336,981£194,683£159,442£198,975£60,772
of which Cash £10,061£10,981£9,048£6,889£5,388£5,705
Total Assets £492,850£336,981£194,683£159,442£198,975£60,772
Current Liabilities £501,476£334,364£175,839£157,369£197,000£62,599
Net Current Assets £-8,626£2,617£18,844£2,073£1,975£-1,827
Total Net Worth £75,135£57,522£41,002£28,533£33,210£35,792

Previous Names

No previous names

Company Officers

  • ALLEN, Michele Ann

    Secretary

    Appointed on 3 August 2006

     

    20 Grahame Avenue
    Pangbourne
    Reading
    Berkshire
    RG8 7LF

  • ALLEN, Mark

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    20
    Grahame Avenue
    Pangbourne
    Reading
    RG8 7LF
    United Kingdom

  • ALLEN, Michele Ann

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    20 Grahame Avenue
    Pangbourne
    Reading
    Berkshire
    RG8 7LF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLEN, Mark

    Director

    Appointed on 3 August 2006

    Resigned on 31 July 2012

    Nationality: British

    Month of birth: September 1960

    20
    Grahame Avenue
    Pangbourne
    Reading
    Berkshire
    RG8 7LF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0CG3. Transaction: MzE1NDY5MzcxNGFkaXF6a2N4.

  2. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BJUZ. Transaction: MzEzNzY3NTM2M2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4PWIJ. Transaction: MzEyODQ2OTM1MmFkaXF6a2N4.

  4. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8SDL. Transaction: MzExNDcwMjA0MmFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M8HD. Transaction: MzEwNTQ1NDg0NWFkaXF6a2N4.

  6. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OLTM. Transaction: MzA5MDkwNzkxMWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TPC8. Transaction: MzA4MjczMDg1MWFkaXF6a2N4.

  8. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N9A3. Transaction: MzA3MDMwNjkyN2FkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFGQB. Transaction: MzA2MzE1NTAwNGFkaXF6a2N4.

  10. 13 August 2012 Appointment of Mark Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8V6NE. Transaction: MzA2MjMxODU3OGFkaXF6a2N4.

  11. 13 August 2012 Termination of appointment of Michele Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8V2ZT. Transaction: MzA2MjMxNzYwN2FkaXF6a2N4.

  12. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKEZN. Transaction: MzA1MDExODMyNmFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XGLMLWLM. Transaction: MzA0MTk3OTE5M2FkaXF6a2N4.

  14. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDIKKQ6G. Transaction: MzAyOTY5ODE0M2FkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XXAPVMIS. Transaction: MzAyMTQzMDc3OWFkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Mark Allen on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH02. Barcode: XXAPSMIP. Transaction: MzAyMTM2NTI5MWFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Michele Ann Allen on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XXAPUMIR. Transaction: MzAyMTM2NTI5MmFkaXF6a2N4.

  18. 30 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ311EGS. Transaction: MzAwMTgwMDQ1NGFkaXF6a2N4.

  19. 14 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JW5CEA. Transaction: MjAzOTI3NzM5MWFkaXF6a2N4.

  20. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3YY6LJ. Transaction: MjAyMzczNDEwM2FkaXF6a2N4.

  21. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBZH1Z6. Transaction: MjAxMDI1MzA1MmFkaXF6a2N4.

  22. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMDA4OGFkaXF6a2N4.

  23. 30 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY2OTIwMWFkaXF6a2N4.

  24. 16 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5ODIxN2FkaXF6a2N4.

  25. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxMzU0N2FkaXF6a2N4.

  26. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyNjk2N2FkaXF6a2N4.

  27. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyNDU5MGFkaXF6a2N4.

  28. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3ODY4MWFkaXF6a2N4.

  29. 18 August 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDIwMTUxM2FkaXF6a2N4.

  30. 18 August 2006 Ad 03/08/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA2OTg4OWFkaXF6a2N4.

  31. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc3NDE3NmFkaXF6a2N4.

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