M S O Properties Limited. Head office in Coventry. Check Director.

M S O Properties Limited, Coventry

M S O Properties Limited is a private limited company. Situated at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL, the above-mentioned 19 years old firm was incorporated on 2005-04-18 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Martin O. (appointed on 18 April 2005).

About
Name: M S O Properties Limited
Number: 05428153
Incorporation date: 2005-04-18
End of financial year: 30 April


Address:	3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Martin O.

18 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gertrude O.

6 April 2016 - 18 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	389,513	380,242	327,332	306,257	292,244	287,772
Total Assets Less Current Liabilities	384,741	378,009	326,657	305,006	289,039	286,123

The date for M S O Properties Limited confirmation statement filing is 2024-05-02. The most current one was submitted on 2023-04-18. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Martin O. who has over 3/4 of shares, 3/4 to full of voting rights. Gertrude O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
SH19	Capital declared on Tue, 12th Mar 2019: 285100.00 GBP filed on: 12th, March 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, March 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, March 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/02/19 filed on: 5th, March 2019 \| insolvency	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 385100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 385100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd May 2014: 385100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, February 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 12th, February 2013 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 12th Feb 2013: 385100.00 GBP filed on: 12th, February 2013 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 29/01/13 filed on: 12th, February 2013 \| insolvency	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, July 2007 \| resolution	Free Download (1 page)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 10/05/05 filed on: 19th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 485000 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 485100. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/05/05 filed on: 19th, May 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, May 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, May 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 485000 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 485100. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 18th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 18th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (17 pages)

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