OpenCompanies

My Properties Ltd

Company number
06275864
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
RPB 85 Ltd (7 companies)

Registered office

Beaconsfield House
Thwaites
Keighley
BD21 4NG

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 11 Jun 2007 21 Jun 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 11 Jun 2007 21 Jun 2007
MOHAMMED, Shiraz Yameen Director 11 Jun 2007 1 Oct 2019
WALKER, John Michael Director 11 Jun 2007 1 Oct 2019
MOHAMMED, Shiraz Yameen Secretary 11 Jun 2007 1 Oct 2019
BALDWIN, Helen Director 1 Oct 2019 10 Oct 2025
BALDWIN, Robert Peter Director 10 Oct 2025
BALWIN, Allan Peter Director 1 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr John Michael Walker Ownership Of Shares 25 To 50 Percent 11 Jun 2016 1 Oct 2019
Mr Shiraz Yameen Mohammed Ownership Of Shares 25 To 50 Percent 11 Jun 2016 1 Oct 2019
Byworth Boiler Hire Limited Ownership Of Shares 75 To 100 Percent 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - £100 0
31 Dec 2024 £100 £100 2
31 Dec 2023 £100 £12,234 2
31 Dec 2022 £100 £11,842 2
31 Dec 2021 £119,361 £22,323 2
31 Dec 2020 £124,449 £18,144 2
31 Dec 2019 £113,695 £8,493 2
30 Jun 2019 £70,271 £2,808 2
30 Jun 2018 £70,594 £523 0
30 Jun 2017 £81,561 £3,572 0
30 Jun 2016 £89,486 £10,420 0
30 Jun 2015 £98,584 £14,070 -
30 Jun 2014 £102,027 £11,990 -
30 Jun 2013 £94,949 £9,972 -
30 Jun 2012 £84,626 £11,267 -
30 Jun 2011 £91,076 £10,455 -
30 Jun 2010 -£44,389 £16,005 -
30 Jun 2009 -£41,032 £12,571 -
30 Jun 2008 -£36,504 £4,779 -

Connections

Owned by

My Properties Ltd → Byworth Boiler Hire Limited → Baldwin Holdings Limited → RPB 85 Ltd

Companies at the same address

Data