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Modern Property Development Limited

Modern Property Development Limited is an active company incorporated on 27 January 2004 with the registered office located in Hitchin, Hertfordshire. Modern Property Development Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05027493
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
25 Chiltern Road
Hitchin
SG4 9PJ
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Unit E2, 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Aug 1972
Secretary • British • Lives in England • Born in Oct 1970
Mr Matthew Charles Reeve
PSC • English • Lives in England • Born in Aug 1972
Mrs Sally Marianne Reeve
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Property Management Limited
Sally Marianne Reeve and Matthew Charles Reeve are mutual people.
Active
Wave 9 Managed Services Limited
Matthew Charles Reeve is a mutual person.
Active
Moodvent Limited
Sally Marianne Reeve is a mutual person.
Active
Bluegrass Computer Services Limited
Matthew Charles Reeve is a mutual person.
Active
Response I.T. Services Limited
Matthew Charles Reeve is a mutual person.
Active
Modern Networks Limited
Matthew Charles Reeve is a mutual person.
Active
Bridge Fibre Limited
Matthew Charles Reeve is a mutual person.
Active
Knowl Piece Business Park Management Company Limited
Sally Marianne Reeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£35.11K
Increased by £249 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.76M
Decreased by £20.94K (-1%)
Total Liabilities
-£552.32K
Decreased by £91.93K (-14%)
Net Assets
£1.2M
Increased by £70.99K (+6%)
Debt Ratio (%)
31%
Decreased by 4.8% (-13%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Sally Marianne Reeve (PSC) Appointed
7 Months Ago on 26 Jan 2025
Mr Matthew Charles Reeve (PSC) Details Changed
7 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr Matthew Charles Reeve as a person with significant control on 26 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 26 January 2025
Submitted on 30 Jan 2025
Notification of Sally Marianne Reeve as a person with significant control on 26 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Registered office address changed from Unit E2, 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 25 Chiltern Road Hitchin SG4 9PJ on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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