Munro Properties Limited

Active00548533 Private limited company
Incorporated
30 April 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rupert George Martyn Spice
Accounts type
Small
Address
Ramsbury House
20-22 High Street
Hungerford
RG17 0NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2023
British
Born November 1985
Spice, Rupert George Martyn
Director · Appointed 5 July 2023
British
Born April 1979 (47)
Officer history (9 former)
5 July 2023
Resigned Henry, Innes Laurence Munro as Director
5 July 2023
Appointed Spice, Rupert George Martyn as Director
5 July 2023
Resigned Cripp, Elizabeth Jane as Director
5 July 2023
Appointed Palmer, George Gordon Nottage as Director
5 July 2023
Resigned Henry, Innes Laurence Munro as Secretary
11 July 2018
Appointed Cripp, Elizabeth Jane as Director
11 July 2018
Resigned Gibson, David Munro as Director
4 June 2014
Appointed Gibson, David Munro as Director
4 June 2014
Resigned Gibson, Andrew John Munro as Director
22 February 2010
Appointed Gibson, Andrew John Munro as Director
22 February 2010
Resigned Gibson, John Robin Munro as Director
17 March 2008
Resigned Child, Derek Stephen as Secretary
11 March 2008
Appointed Child, Derek Stephen as Secretary
20 April 2005
Appointed Henry, Innes Laurence Munro as Director
20 April 2005
Resigned Henry, Jane Denize as Secretary
20 April 2005
Resigned Henry, Jane Denize as Director
20 April 2005
Appointed Henry, Innes Laurence Munro as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Limiited Company
Reg. no. 15060592
Former controllers (3)
4 October 2023
Ceased Spot Developments Limited — Owns 75–100% of shares
30 October 2019
Ceased John Robin Munro Gibson — Owns 25–50% of shares
30 October 2019
Ceased Jane Denize Henry — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
F.W.Gibson Son & Co. Limited DissolvedOwns 75–100% of shares
Munro Properties Limited This company Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
West Streatham Building Company,limited Status not confirmedOwns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares

Financials

Net Assets
£2,929,244
Cash
£145,588
Employees
2
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 £4,012,986 £4,076,814 £4,126,280 £2,929,244
Balance sheet detail
2023202220212020
Fixed Assets£4,736,580£4,736,580
Current Assets£196,305£94,904£113,115£158,934
Cash£145,588£43,041£42,091£72,639
Creditors (< 1 year)£751,561£482,500£531,139£577,318
Creditors (> 1 year)£0£63,468
Net Current Assets(£555,256)(£387,596)(£418,024)(£418,384)
Net Assets£2,929,244£4,126,280£4,076,814£4,012,986
Shareholder Funds£2,929,244£4,126,280£4,076,814£4,012,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates11 April 2026
25 March 2026Change of details for a person with significant control
18 November 2025Accounts for a small company30 April 2025
27 April 2025Confirmation statement with no updates11 April 2025
22 November 2024Accounts for a small company30 April 2024
Show all recent filings

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