| Company Name | D.J. & M.P. Murray (Properties) Limited |
|---|---|
| Director | Michael Patrick Murray |
| Company Status | Active |
| Company Number | 00899641 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1967(57 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Patrick Murray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1993(25 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2000(33 years after company formation) |
| Appointment Duration | 24 years, 1 month |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Director Name | Mary Catheane Moane |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 November 2000) |
| Role | Housewife |
| Correspondence Address | 32 Queens Road Doncaster South Yorkshire DN1 2NQ |
| Director Name | Michael Patrick Murray |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 October 1999) |
| Role | Company Director |
| Correspondence Address | 39 Stirling Street Hyde Park Doncaster South Yorkshire DN1 3QS |
| Secretary Name | Michael Patrick Murray |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 July 1991(24 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 39 Stirling Street Hyde Park Doncaster South Yorkshire DN1 3QS |
| Secretary Name | Michael Patrick Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 March 2000) |
| Role | Company Director |
| Correspondence Address | 9 Warnington Drive Bessacosi Doncaster South Yorkshire DN4 6ST |
| Director Name | Nicola Marie Murray |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(33 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 11 July 2011) |
| Role | Interior Designer |
| Correspondence Address | 12 Drayton Gardens London SW10 9SA |
Location
| Registered Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 18.2k at £1 | Prorun LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 10 November 1976 | Delivered on: 17 November 1976 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands and premises:- 27 cleveland road, armthorpe doncaster, south yorkshire, tog. With all fixtures. Outstanding |
|---|
Filing History
| 28 October 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Director's details changed for Mr Michael Patrick Murray on 22 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mr Michael Patrick Murray on 22 July 2015 (2 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Termination of appointment of Nicola Murray as a director (1 page) |
| 25 July 2012 | Termination of appointment of Nicola Murray as a director (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Secretary's details changed for Company Creations & Control Ltd on 10 July 2011 (2 pages) |
| 13 July 2011 | Secretary's details changed for Company Creations & Control Ltd on 10 July 2011 (2 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Secretary's details changed for Company Creations & Control Ltd on 10 July 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Company Creations & Control Ltd on 10 July 2010 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 11 July 2008 | Director's change of particulars / nicky murray / 13/02/2007 (1 page) |
| 11 July 2008 | Director's change of particulars / nicky murray / 13/02/2007 (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members
|
| 12 August 2004 | Return made up to 10/07/04; full list of members
|
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 10 October 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 19 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 January 1999 | Registered office changed on 11/01/99 from: carbon chambers 7 hall gate doncaster south yorkshire DN1 3LU (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: carbon chambers 7 hall gate doncaster south yorkshire DN1 3LU (1 page) |
| 27 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 4 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Return made up to 10/07/96; full list of members
|
| 10 July 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Return made up to 10/07/96; full list of members
|
| 22 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |