| Company Name | Mk Property Letting Limited |
|---|---|
| Directors | Mark John Bellingham and Kelley Marie Hayes |
| Company Status | Active |
| Company Number | 06847159 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mark John Bellingham |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 74 Burdett Avenue Westcliff-On-Sea Essex SS0 7JW |
| Director Name | Mrs Kelley Marie Hayes |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 74 Burdett Avenue Westcliff-On-Sea Essex SS0 7JW |
| Director Name | Mr Clive Eric Bellingham |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Church Road Dunton Brentwood Essex CM13 3SR |
| Director Name | Mrs Kelley Marie Hayes |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hildaville Drive Westcliffe On Sea Essex SS0 9RU |
Location
| Registered Address | 1st Floor 74 Burdett Avenue Westcliff-On-Sea Essex SS0 7JW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | Clive Bellingham 25.00% Ordinary |
|---|---|
| 10 at £1 | Georgia Belt 25.00% Ordinary |
| 10 at £1 | Kelly Hayes 25.00% Ordinary |
| 10 at £1 | Maureen Bellingham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,799 |
| Cash | £14,168 |
| Current Liabilities | £6,379 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
|---|---|
| 22 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 24 November 2020 | Registered office address changed from 83 Queensway Sheerness Kent ME12 1LH England to 1st Floor 74 Burdett Avenue Westcliff-on-Sea Essex SS0 7JW on 24 November 2020 (1 page) |
| 21 October 2020 | Registered office address changed from Oakwood Church Road Dunton Brentwood Essex CM13 3SR England to 83 Queensway Sheerness Kent ME12 1LH on 21 October 2020 (1 page) |
| 15 September 2020 | Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU England to Oakwood Church Road Dunton Brentwood Essex CM13 3SR on 15 September 2020 (1 page) |
| 20 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 14 January 2020 | Registered office address changed from PO Box 6099 Jslbaa Accounts, PO Box 6099, Short Street Southend-on-Sea Essex SS1 9WH England to 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU on 14 January 2020 (1 page) |
| 18 June 2019 | Registered office address changed from 54 Hildaville Drive Westcliffe on Sea Essex SS0 9RU to PO Box 6099 Jslbaa Accounts, PO Box 6099, Short Street Southend-on-Sea Essex SS1 9WH on 18 June 2019 (1 page) |
| 7 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 7 May 2012 | Termination of appointment of Kelley Hayes as a director (1 page) |
| 7 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 May 2012 | Termination of appointment of Kelley Hayes as a director (1 page) |
| 28 February 2012 | Appointment of Mrs Kelley Marie Hayes as a director (2 pages) |
| 28 February 2012 | Appointment of Mrs Kelley Marie Hayes as a director (2 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 27 February 2012 | Termination of appointment of Clive Bellingham as a director (1 page) |
| 27 February 2012 | Termination of appointment of Clive Bellingham as a director (1 page) |
| 27 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Appointment of Mr Mark John Bellingham as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Mark John Bellingham as a director (2 pages) |
| 31 January 2012 | Appointment of Mrs Kelley Marie Hayes as a director (2 pages) |
| 31 January 2012 | Appointment of Mrs Kelley Marie Hayes as a director (2 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 22 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Clive Bellingham on 16 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Clive Bellingham on 16 March 2010 (2 pages) |
| 16 March 2009 | Incorporation (12 pages) |
| 16 March 2009 | Incorporation (12 pages) |