M Scott Properties Limited

Company Name	M Scott Properties Limited
Company Status	Active
Company Number	06640042
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Robert Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Graham McCormick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Richard Peter Martin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Planning
Country of Residence	England
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Secretary Name	Mrs Michele Anne Griffiths
Status	Current
Appointed	01 May 2020(11 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Richard Charles Winsborough
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Planning
Country of Residence	England
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Philip James Luxford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

Director Name	Mr James Robert Tucker
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

Director Name	Mr Robert John Scott
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Secretary Name	Ms Sheila Small
Status	Resigned
Appointed	15 May 2017(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Paul Webster
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2018)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr John Wilson McLarty
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Location

Registered Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin Robert Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,318,734
Cash	£243,949
Current Liabilities	£1,480,572

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

25 June 2014	Delivered on: 10 July 2014 Persons entitled: Kathleen Rutter Terence Alfred Rutter Classification: A registered charge Particulars: F/H property k/a greenleas farm london road billericay essex t/no EX303102,f/h property k/a land on the north side of blunts wall road billericay essex t/no EX258121,f/h property k/a land lying to the north of blunts wall road billericay esex t/no EX356325. Outstanding

25 June 2014

Delivered on: 10 July 2014
Persons entitled:
Kathleen Rutter
Terence Alfred Rutter

Classification: A registered charge
Particulars: F/H property k/a greenleas farm london road billericay essex t/no EX303102,f/h property k/a land on the north side of blunts wall road billericay essex t/no EX258121,f/h property k/a land lying to the north of blunts wall road billericay esex t/no EX356325.
Outstanding

Filing History

10 January 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
11 October 2023	Notification of Brundall Investments Ltd as a person with significant control on 30 August 2023 (2 pages)
2 October 2023	Cessation of M Scott Property Group Limited as a person with significant control on 30 August 2023 (1 page)
19 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
5 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
25 April 2023	Appointment of Mr Pierre William Farnsworth as a director on 11 April 2023 (2 pages)
11 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
20 April 2022	Termination of appointment of John Wilson Mclarty as a director on 4 April 2022 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
25 June 2021	Appointment of Mr Richard Charles Winsborough as a director on 25 June 2021 (2 pages)
3 February 2021	Appointment of Mr John Wilson Mclarty as a director on 1 February 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
23 July 2020	Termination of appointment of Robert John Scott as a director on 18 July 2020 (1 page)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Sheila Small as a secretary on 1 May 2020 (1 page)
1 May 2020	Appointment of Mrs Michele Anne Griffiths as a secretary on 1 May 2020 (2 pages)
6 January 2020	Appointment of Mr Richard Peter Martin as a director on 6 January 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Paul Webster as a director on 30 April 2018 (1 page)
24 July 2017	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 24 July 2017 (1 page)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Appointment of Mr Paul Webster as a director on 26 May 2017 (2 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Appointment of Mr Paul Webster as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Ms Sheila Small as a secretary on 15 May 2017 (2 pages)
26 May 2017	Appointment of Ms Sheila Small as a secretary on 15 May 2017 (2 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Director's details changed for Mr Robert John Scott on 7 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Robert John Scott on 7 July 2015 (2 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Director's details changed for Mr Robert John Scott on 7 July 2015 (2 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
10 December 2014	Appointment of Mr Robert John Scott as a director on 8 December 2014 (2 pages)
10 December 2014	Appointment of Mr Robert John Scott as a director on 8 December 2014 (2 pages)
10 December 2014	Appointment of Mr Robert John Scott as a director on 8 December 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (16 pages)
6 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (16 pages)
6 August 2014	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (16 pages)
10 July 2014	Registration of charge 066400420001, created on 25 June 2014 (19 pages)
10 July 2014	Registration of charge 066400420001, created on 25 June 2014 (19 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 (4 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 (4 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014 (4 pages)
24 February 2014	Termination of appointment of James Tucker as a director (1 page)
24 February 2014	Termination of appointment of James Tucker as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Termination of appointment of Philip Luxford as a director (1 page)
2 September 2013	Termination of appointment of Philip Luxford as a director (1 page)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from , Unit 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from , Unit 1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, United Kingdom to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 16 July 2012 (1 page)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 July 2011	Appointment of Mr Philip James Luxford as a director (2 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Appointment of Mr James Robert Tucker as a director (2 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Appointment of Mr Philip James Luxford as a director (2 pages)
21 July 2011	Appointment of Mr James Robert Tucker as a director (2 pages)
18 July 2011	Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages)
5 November 2010	Registered office address changed from , 892 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YB to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , 892 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YB to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , 892 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YB to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 5 November 2010 (1 page)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2009	Return made up to 08/07/09; full list of members (3 pages)
21 July 2009	Return made up to 08/07/09; full list of members (3 pages)
24 October 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
24 October 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
18 September 2008	Director appointed mr graham mccormick (1 page)
18 September 2008	Director appointed mr graham mccormick (1 page)
8 July 2008	Incorporation (18 pages)
8 July 2008	Incorporation (18 pages)