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Miles & Barr Property Management Limited

Miles & Barr Property Management Limited is an active company incorporated on 5 September 2002 with the registered office located in London, City of London. Miles & Barr Property Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527363
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Unreported
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 1 the Links Herne Bay Kent CT6 7GQ United Kingdom
Telephone
01843888444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Aug 1984
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles And Barr Holdings Limited
Ian Ronald Sutherland, Edward Phillips, and 5 more are mutual people.
Active
Miles And Barr Limited
Ian Ronald Sutherland, Edward Phillips, and 4 more are mutual people.
Active
Miles & Barr (Faversham) Limited
Simon Robert Thompson, Mark Jonathan Brooks, and 3 more are mutual people.
Active
Miles And Barr (Dover) Limited
Simon Robert Thompson, Mark Jonathan Brooks, and 3 more are mutual people.
Active
Finamply Mortgages Limited
Simon Robert Thompson, Mark Jonathan Brooks, and 3 more are mutual people.
Active
Miles And Barr (Folkestone) Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Miles & Barr Property Assets Ltd
Simon Robert Thompson, Mark Jonathan Brooks, and 2 more are mutual people.
Active
Mover Essentials Ltd
Simon Robert Thompson, Mark Jonathan Brooks, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121.31K
Decreased by £323.78K (-73%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 1 (-2%)
Total Assets
£2.86M
Increased by £902.76K (+46%)
Total Liabilities
-£484.71K
Increased by £77.65K (+19%)
Net Assets
£2.38M
Increased by £825.11K (+53%)
Debt Ratio (%)
17%
Decreased by 3.85% (-19%)
Latest Activity
Charge Satisfied
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Robert Thomas Sabin Resigned
10 Months Ago on 21 Oct 2024
Ben Smith Resigned
10 Months Ago on 21 Oct 2024
Montu Dashrathlal Modi Resigned
10 Months Ago on 21 Oct 2024
Simon Robert Thompson Resigned
10 Months Ago on 21 Oct 2024
Mr Edward Phillips Appointed
10 Months Ago on 21 Oct 2024
Mr Ian Ronald Sutherland Appointed
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
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Documents
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Satisfaction of charge 045273630001 in full
Submitted on 25 Oct 2024
Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Edward Phillips as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Simon Robert Thompson as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Montu Dashrathlal Modi as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Ben Smith as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Robert Thomas Sabin as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Ian Ronald Sutherland as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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