| Company Name | Myton Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00616930 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1958(65 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Pamela Mary Joy Harris |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Southella Way Kirkella Hull East Yorkshire HU10 7LS |
| Director Name | Mr Raymond Arthur Harris |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 54 Southella Way Kirkella Hull East Yorkshire HU10 7LS |
| Secretary Name | Mrs Pamela Mary Joy Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Southella Way Kirkella Hull East Yorkshire HU10 7LS |
| Director Name | Mr Peter Michael Harris |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(40 years, 6 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Croft Drive Tranby Lane Anlaby Humberside HU10 7DZ |
Location
| Registered Address | 23 Albion Street Hull HU1 3TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,236,597 |
| Cash | £9,077 |
| Current Liabilities | £40,686 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Charges
| 10 June 2011 | Delivered on: 1 July 2011 Persons entitled: Fikri Aygun Classification: Rent deposit deed Secured details: £2,500.00 due or to become due from the company to the chargee. Particulars: Rent deposit. Outstanding |
|---|---|
| 25 August 1977 | Delivered on: 6 September 1977 Satisfied on: 5 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as malston house, baker st hull (formerly 5 percy st), described in a conveyance dated 7 july 1975. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 August 1977 | Delivered on: 6 September 1977 Satisfied on: 5 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 6 percy st hull. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 November 1971 | Delivered on: 25 November 1971 Satisfied on: 5 February 1999 Persons entitled: Westminster Bank LTD Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H paris house, 11 story st kingston-upon-hull.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 10 October 1969 | Delivered on: 28 October 1969 Satisfied on: 5 February 1999 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 133 chantalands ave kingston upon hull. Fully Satisfied |
Filing History
| 8 September 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 25 September 2018 | Registered office address changed from 112 Anlaby Road Hull East Yorkshire HU3 2JL to 23 Albion Street Hull HU1 3TG on 25 September 2018 (1 page) |
| 16 August 2018 | Notification of Peter Michael Harris as a person with significant control on 6 April 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 August 2010 | Director's details changed for Mrs Pamela Mary Joy Harris on 16 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Director's details changed for Mr Raymond Arthur Harris on 16 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Raymond Arthur Harris on 16 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Director's details changed for Mrs Pamela Mary Joy Harris on 16 August 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 August 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from, 11 story st, hull, n humberside, HU1 3SA (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from, 11 story st, hull, n humberside, HU1 3SA (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 December 2007 | Return made up to 16/08/07; full list of members (7 pages) |
| 28 December 2007 | Return made up to 16/08/07; full list of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2006 | Return made up to 16/08/06; full list of members (8 pages) |
| 3 November 2006 | Return made up to 16/08/06; full list of members (8 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (12 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (12 pages) |
| 18 October 2005 | Return made up to 16/08/05; full list of members (8 pages) |
| 18 October 2005 | Return made up to 16/08/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Return made up to 16/08/04; full list of members (8 pages) |
| 15 February 2005 | Return made up to 16/08/04; full list of members (8 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 October 2003 | Return made up to 16/08/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 16/08/03; full list of members (8 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2002 | Return made up to 16/08/02; full list of members (8 pages) |
| 25 October 2002 | Return made up to 16/08/02; full list of members (8 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 September 2001 | Return made up to 16/08/01; full list of members
|
| 3 September 2001 | Return made up to 16/08/01; full list of members
|
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 August 2000 | Return made up to 16/08/00; full list of members (8 pages) |
| 30 August 2000 | Return made up to 16/08/00; full list of members (8 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 31 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 29 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 29 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |