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Company Information for

MRD PROPERTIES LIMITED

C/O LINDEN ACCOUNTANTS LTD THE PROVING HOUSE, 21 SEVIER STREET, BRISTOL, BS2 9LB,
Company Registration Number
03956408
Private Limited Company
Active

Company Overview

About Mrd Properties Ltd
MRD PROPERTIES LIMITED was founded on 2000-03-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Mrd Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MRD PROPERTIES LIMITED
 
Legal Registered Office
C/O LINDEN ACCOUNTANTS LTD THE PROVING HOUSE
21 SEVIER STREET
BRISTOL
BS2 9LB
Other companies in BS8
 
Filing Information
Company Number 03956408
Company ID Number 03956408
Date formed 2000-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 08:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRD PROPERTIES LIMITED
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Companies with same name MRD PROPERTIES LIMITED
The following companies were found which have the same name as MRD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRD PROPERTIES, L.L.C. 344 HENDRICKSON AVE Nassau LYNBROOK NY 11563 Active Company formed on the 1997-07-24
MRD Properties, LLC 902 S. Weber Street Colorado Springs CO 80903 Good Standing Company formed on the 2004-12-29
MRD PROPERTIES, LLC 10170 TABLE ROCK RD CENTRAL POINT OR 97502 Active Company formed on the 1998-04-08
MRD PROPERTIES, L.C. 217 WATER ST PO BOX 382 CAMBRIDGE IA 50046 Active Company formed on the 2006-05-25
MRD PROPERTIES, LLC 130 TREE TOP LANE ROCHESTER HILLS Michigan 48306 UNKNOWN Company formed on the 2006-03-27
MRD PROPERTIES LIMITED 3483 RIEMER ST - NORTON OH 44203 Active Company formed on the 2003-03-18
MRD PROPERTIES OF RICHLAND COUNTY, LTD. 6 W. THIRD ST., STE 200 - MANSFIELD OH 44902 Active Company formed on the 2003-08-14
MRD Properties, LLC 10501 HANNAH FARM RD OAKTON VA 22124 Active Company formed on the 2010-04-30
MRD PROPERTIES LLC. 5580 W FLAMINGO SUITE 108 LAS VEGAS NV 89103 Dissolved Company formed on the 2012-03-06
MRD PROPERTIES PTY LTD Active Company formed on the 1992-05-08
MRD PROPERTIES L L C Delaware Unknown
MRD PROPERTIES LLC 615 SW Barbuda Bay Port St Lucie FL 34696 Active Company formed on the 2012-02-22
MRD PROPERTIES, LP 233 BRYN MAWR CIR HOUSTON TX 77024 Active Company formed on the 2006-03-01
MRD PROPERTIES II, LP 811 MAIN ST STE 2500 HOUSTON TX 77002 Active – Eligible for Termination/Withdrawal Company formed on the 2006-12-21
MRD PROPERTIES LLC Georgia Unknown
MRD PROPERTIES INC Georgia Unknown
MRD PROPERTIES ONE LLC California Unknown
MRD PROPERTIES LLC North Carolina Unknown
Mrd Properties LLC Indiana Unknown
MRD PROPERTIES INC Georgia Unknown

Company Officers of MRD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RICHARD MORGAN GOLDSMITH
 Company Secretary 2000-04-03
DAVID GRAHAM BELL
 Director 2000-04-03
WILLIAM RICHARD MORGAN GOLDSMITH
 Director 2000-04-03
ARTHUR MARK TAYLOR
 Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WAUDBY
 Director 2000-04-03 2003-11-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-27 2000-03-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-27 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BELL BRISTOL 24/7 CIC Director 2014-10-09 CURRENT 2014-02-20 Active
DAVID GRAHAM BELL LUNA CLIFTON LTD Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off
DAVID GRAHAM BELL CLIFTON DOWN DEVELOPMENT LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active - Proposal to Strike off
DAVID GRAHAM BELL THE CORNER LIMITED Director 2004-04-05 CURRENT 2004-02-03 Active - Proposal to Strike off
DAVID GRAHAM BELL KK (OVERSEAS) LIMITED Director 2000-03-17 CURRENT 2000-03-15 Active - Proposal to Strike off
DAVID GRAHAM BELL HENSMANS HILL DEVELOPMENTS LIMITED Director 2000-01-17 CURRENT 1999-10-07 Active - Proposal to Strike off
DAVID GRAHAM BELL BYZANTIUM RESTAURANTS LTD. Director 1998-07-27 CURRENT 1997-02-25 Dissolved 2013-08-02
DAVID GRAHAM BELL K K (EUROPE) LIMITED Director 1996-10-22 CURRENT 1996-10-22 Active
DAVID GRAHAM BELL MOORPOINT LIMITED Director 1993-10-18 CURRENT 1993-10-11 Active
WILLIAM RICHARD MORGAN GOLDSMITH GOLDSMITHS BAYLEY LIMITED Director 2000-04-24 CURRENT 2000-04-10 Dissolved 2017-08-08
ARTHUR MARK TAYLOR DRIVER DAN'S STORY TRAIN LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ARTHUR MARK TAYLOR APST LTD Director 2010-12-20 CURRENT 2010-12-20 Active
ARTHUR MARK TAYLOR 3LINE MEDIA LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
ARTHUR MARK TAYLOR CHESLEA HOTEL LTD Director 2006-12-05 CURRENT 2006-12-05 Dissolved 2016-01-19
ARTHUR MARK TAYLOR A PRODUCTIONS LIMITED Director 2001-02-20 CURRENT 2000-10-11 Active
ARTHUR MARK TAYLOR A FOR A LIMITED Director 1991-09-02 CURRENT 1991-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-07CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-04-06AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Scrapstore House 21 Sevier Street Bristol BS2 9LB United Kingdom
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Dyrham Lodge Clifton Park Bristol BS8 3BY
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 75000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 75000
2016-04-26AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 75000
2015-04-01AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-08AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0127/03/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for William Richard Morgan Goldsmith on 2012-09-01
2013-05-20CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM RICHARD MORGAN GOLDSMITH on 2012-09-01
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM C/O Linden Accountants 27 Rockside Drive Bristol BS9 4NU United Kingdom
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 7 Glentworth Road Clifton Bristol Avon BS8 4TB
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0127/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORGAN GOLDSMITH / 27/03/2010
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-04-29363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24288bDIRECTOR RESIGNED
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 27/03/02; NO CHANGE OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-14123NC INC ALREADY ADJUSTED 09/01/01
2001-02-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01
2001-02-14SRES01ADOPT ARTICLES 09/01/01
2001-02-1488(2)RAD 09/01/01--------- £ SI 750@100=75000 £ IC 2/75002
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 7 GLENTWORTH ROAD CLIFTON BRISTOL AVON BS8 4TB
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288bSECRETARY RESIGNED
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MRD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-05-25 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-05-25 Outstanding YORKSHIRE BANK
DEBENTURE 2004-02-24 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2000-06-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 150,066
Creditors Due Within One Year 2012-04-01 £ 197,665
Provisions For Liabilities Charges 2012-04-01 £ 12,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 75,000
Cash Bank In Hand 2012-04-01 £ 9,354
Current Assets 2012-04-01 £ 175,664
Debtors 2012-04-01 £ 1,310
Fixed Assets 2012-04-01 £ 352,940
Shareholder Funds 2012-04-01 £ 167,881
Stocks Inventory 2012-04-01 £ 165,000
Tangible Fixed Assets 2012-04-01 £ 352,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MRD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRD PROPERTIES LIMITED
Trademarks
We have not found any records of MRD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MRD PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MRD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 9LB