# My Properties Ltd

## Details

- **Company number:** [06275864](https://find-and-update.company-information.service.gov.uk/company/06275864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2007
- **Registered office:** BEACONSFIELD HOUSE, THWAITES, KEIGHLEY, BD21 4NG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [RPB 85 Ltd](/group/37351) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £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 | - |



## Owned by

My Properties Ltd → [Byworth Boiler Hire Limited](/company/01101116) → [Baldwin Holdings Limited](/company/10792255) → [RPB 85 Ltd](/company/13936913)





## Companies at the same address

- [Baldwin Holdings Limited](/company/10792255) (10792255)
- [Byworth Boiler Hire Limited](/company/01101116) (01101116)
- [Byworth Transportable Boiler Hire Limited](/company/02349199) (02349199)