Modern Property Development Limited

Active05027493 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Marianne Reeve
Matthew Charles Reeve
Accounts type
Total exemption full
Region
East of England
Address
25 Chiltern Road
Hitchin
SG4 9PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2004
British
Director · Appointed 27 January 2004
English
Born August 1972 (54)
Officer history (2 former)
27 January 2004
Appointed Reeve, Sally Marianne as Secretary
27 January 2004
Appointed Reeve, Matthew Charles as Director
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Sally Marianne Reeve
Individual · Notified 26 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born August 1972 (54)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,243,615
Cash
£1,981
Debt Ratio
28%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,010,301 £1,075,355 £1,133,213 £1,204,201 £1,243,615
Balance sheet detail
20252024202320212020
Fixed Assets£1,709,493£1,718,771£1,729,933£1,645,142£1,195,189
Current Assets£16,693£37,751£47,529£40,985£577,777
Cash£1,981£35,106£34,857£32,893£78,425
Creditors (< 1 year)£421,192£495,483£582,144£519,201£632,319
Creditors (> 1 year)£40,000£77,917
Net Current Assets(£404,499)(£457,732)(£534,615)(£478,216)(£54,542)
Net Assets£1,243,615£1,204,201£1,133,213£1,075,355£1,010,301
Shareholder Funds£1,243,615£1,204,201£1,133,213£1,075,355£1,010,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
28 January 2026Confirmation statement with no updates27 January 2026
27 February 2025Total exemption full accounts31 May 2024
30 January 2025Statement of capital following an allotment of shares
30 January 2025Change of details for a person with significant control
Show all recent filings

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