Introduction
Watch Company
M
M & S PROPERTY DEVELOPMENT (SOUTH WEST) LTD
M & S PROPERTY DEVELOPMENT (SOUTH WEST) LTD is an active company incorporated on 7 November 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. M & S PROPERTY DEVELOPMENT (SOUTH WEST) LTD was registered 8 years ago.(SIC: 41100, 68100)
Status
active
Active since 8 years ago
Company No
11051842
LTD Company
Age
8 Years
Incorporated 7 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
C/O Gordon Wood Scott & Partners Ltd Dean House, 94 Whiteladies Road Clifton Bristol, BS8 2QX,
3 key events • 2017 - 2017
Funding Officers Ownership
New Owner
Nov 17
Notification Of A Person With Significan...
Company Founded
Nov 17
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEMBURY, Michele Carolyn
ActiveDean House, 94 Whiteladies Road, BristolBS8 2QX
Born November 1961
Director
Appointed 07 Nov 2017
HEMBURY, Michele Carolyn
Dean House, 94 Whiteladies Road, BristolBS8 2QX
Born November 1961
Director
07 Nov 2017
Active
YAKUB, Shakil Abdul
ActiveDean House, 94 Whiteladies Road, BristolBS8 2QX
Born July 1958
Director
Appointed 07 Nov 2017
YAKUB, Shakil Abdul
Dean House, 94 Whiteladies Road, BristolBS8 2QX
Born July 1958
Director
07 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shakil Abdul Yakub
ActiveDean House, 94 Whiteladies Road, BristolBS8 2QX
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2017
Mr Shakil Abdul Yakub
Dean House, 94 Whiteladies Road, BristolBS8 2QX
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2017
Active
Ms Michele Carolyn Hembury
ActiveDean House, 94 Whiteladies Road, BristolBS8 2QX
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2017
Ms Michele Carolyn Hembury
Dean House, 94 Whiteladies Road, BristolBS8 2QX
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017
7 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2017