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Home > England & Wales Companies > M & S PROPERTY LIMITED
Company Information for

M & S PROPERTY LIMITED

4 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE,
Company Registration Number
08249085
Private Limited Company
Active

Company Overview

About M & S Property Ltd
M & S PROPERTY LIMITED was founded on 2012-10-11 and has its registered office in Solihull. The organisation's status is listed as "Active". M & S Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & S PROPERTY LIMITED
 
Legal Registered Office
4 HIGHLANDS COURT
CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LE
Other companies in B25
 
Filing Information
Company Number 08249085
Company ID Number 08249085
Date formed 2012-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/10/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S PROPERTY LIMITED
The accountancy firm based at this address is SHAREEF & CO LIMITED
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Companies with same name M & S PROPERTY LIMITED
The following companies were found which have the same name as M & S PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & S PROPERTY & TOURISM SERVICES LIMITED 20 SPRING CLOSE EBCHESTER CONSETT COUNTY DURHAM DH8 0QL Dissolved Company formed on the 2008-06-26
M & S PROPERTY (LEICESTER) LIMITED 4 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS B90 4LE Active Company formed on the 2013-04-17
M & S PROPERTY (LONDON) LTD 125 ALDERSGATE STREET LONDON EC1A 4JQ Dissolved Company formed on the 2010-12-09
M & S PROPERTY SERVICES (NW) LTD 117 UPTON ROCKS AVENUE WIDNES WA8 9DA Active Company formed on the 2007-01-09
M & S PROPERTY SERVICES (YORK) LIMITED 64 MICKLEGATE YORK YO1 6LF Active Company formed on the 2003-10-08
M & S PROPERTY SOLUTIONS LONDON LTD 147 STATION ROAD NORTH CHINGFORD LONDON UNITED KINGDOM E4 6AG Dissolved Company formed on the 2012-06-14
M & S PROPERTY LEICS LIMITED 18 - 22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP Dissolved Company formed on the 2013-09-23
M & S PROPERTY (B'HAM) LIMITED 1261 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9AJ Active Company formed on the 2014-09-12
M & S PROPERTY CHECK SERVICE Prince Edward Island Unknown Company formed on the 1984-02-21
M & S PROPERTY MANAGEMENT, INC. 113 W. SUNRISE HWY., 2ND FL. Nassau FREEPORT NY 11520 Active Company formed on the 2010-03-05
M & S Property Investments, LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2007-09-07
M & S PROPERTY MANAGEMENT, LLC 15231 E RIVIERA LANE LA MIRADA CA 90638 FTB SUSPENDED Company formed on the 2006-03-22
M & S PROPERTY VENTURES, LLC 155 W MAIN STREET SUITE 1706 COLUMBUS OH 43215 Active Company formed on the 2008-05-02
M & S PROPERTY RENTALS, LLC 604 VALLEY STREET REAR - MINERVA OH 44657 Active Company formed on the 2006-05-30
M & S PROPERTY MANAGEMENT, LLC 7 WEST SEVENTH STREET SUITE 1400 CINCINNATI OH 45202 Active Company formed on the 2001-07-26
M & S PROPERTY SERVICES LIMITED C K R HOUSE 70 EAST HILL DARTFORD ENGLAND DA1 1RZ Dissolved Company formed on the 2016-02-11
M & S PROPERTY LEEDS LIMITED CRAGG HILL FARM WOOD LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4PE Active Company formed on the 2016-04-15
M & S PROPERTY RESTORATION LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2005-10-13
M & S PROPERTY CONSOLIDATED PTY. LTD. Dissolved Company formed on the 2011-04-11
M & S PROPERTY CUSTODIAN PTY LTD Active Company formed on the 2015-09-22

Company Officers of M & S PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CHARNPAUL SINGH KOONER
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP SINGH CHAHAL
 Director 2012-10-25 2013-02-28
KULDIP SINGH KOONER
 Director 2012-10-24 2013-02-28
AMARJIT SINGH KULLAR
 Director 2012-10-24 2013-02-28
KULDIP SINGH CHAHAL
 Director 2012-10-11 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARNPAUL SINGH KOONER M & S PROPERTY LETTINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
CHARNPAUL SINGH KOONER MEMSAAB CASTLE DONINGTON LIMITED Director 2015-01-06 CURRENT 2014-11-05 Dissolved 2017-04-18
CHARNPAUL SINGH KOONER M & S PROPERTY LEICS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-10-10
CHARNPAUL SINGH KOONER UK SPORTS & CLOTHING LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-11-15
CHARNPAUL SINGH KOONER M & S PROPERTY (LEICESTER) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
CHARNPAUL SINGH KOONER BOTTLE BUTLER LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
CHARNPAUL SINGH KOONER MEM SAAB LEICS LIMITED Director 2012-02-20 CURRENT 2011-02-18 Liquidation
CHARNPAUL SINGH KOONER NEATEARTH LIMITED Director 2011-07-20 CURRENT 2001-07-19 Active
CHARNPAUL SINGH KOONER DHALKOON LIMITED Director 2011-05-29 CURRENT 2004-05-28 Dissolved 2015-01-06
CHARNPAUL SINGH KOONER AMEN FINE DINE LIMITED Director 2011-05-29 CURRENT 2004-05-28 Dissolved 2015-01-06

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
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE 082490850011
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE 082490850012
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
2024-05-04Change of details for Mr Charnpaul Singh Kooner as a person with significant control on 2024-04-05
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850001
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850002
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850003
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850004
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850005
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 082490850009
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 082490850010
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850010
2022-11-14CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082490850006
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850008
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850006
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850005
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850004
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850003
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850001
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082490850002
2013-03-05AP01DIRECTOR APPOINTED MR CHARNPAUL SINGH KOONER
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP KOONER
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT KULLAR
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP CHAHAL
2012-11-16AP01DIRECTOR APPOINTED MR KULDIP SINGH CHAHAL
2012-11-09AP01DIRECTOR APPOINTED MR AMARJIT SINGH KULLAR
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 91 KIRKSTONE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3RN ENGLAND
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP CHAHAL
2012-11-08AP01DIRECTOR APPOINTED MR KULDIP SINGH KOONER
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to M & S PROPERTY 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 M & S PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-15 Outstanding LLOYDS BANK PLC
2016-12-30 Outstanding LLOYDS BANK PLC
2013-05-04 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2013-05-04 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2013-05-04 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 M & S PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of M & S PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S PROPERTY LIMITED
Trademarks
We have not found any records of M & S PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S PROPERTY 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 (41201 - Construction of commercial buildings) as M & S PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & S PROPERTY 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 M & S PROPERTY 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 M & S PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 4LE