MDF Property Management Limited

Active05430900 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Heather Pearce
Greg Richard Lessons
Accounts type
Dormant
Region
East of England
Address
23 Halwick Close
Hemel Hempstead
HP1 1XG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born April 1963 (63)
Barrett, Troy Chase
Secretary · Appointed 12 June 2021
Pearce, Heather
Director · Appointed 14 May 2021
British
Born September 1971 (55)
Lessons, Greg Richard
Director · Appointed 30 March 2021
British
Born July 1979 (47)
Barrett, Troy Chase
Director · Appointed 29 March 2021
British
Born April 1996 (30)
Judd, Emma Clare
Director · Appointed 15 September 2014
British
Born May 1981 (45)
Winter, Matthew
Director · Appointed 22 July 2008
British
Born October 1971 (55)
Officer history (10 former)
6 May 2026
Appointed Clark, Martin John Maxwell as Director
1 May 2026
Resigned Clark, Martin John Maxwell as Director
12 June 2021
Appointed Barrett, Troy Chase as Secretary
12 June 2021
Resigned Inskip, Clive as Secretary
14 May 2021
Resigned Inskip, Clive as Director
14 May 2021
Appointed Pearce, Heather as Director
30 March 2021
Appointed Lessons, Greg Richard as Director
30 March 2021
Resigned Richmond, Margaret as Director
29 March 2021
Appointed Barrett, Troy Chase as Director
29 March 2021
Resigned Greenwood, Ian Ross Tom as Director
1 May 2020
Appointed Inskip, Clive as Secretary
15 September 2014
Appointed Judd, Emma Clare as Director
4 June 2014
Resigned Casserley, Terence Peter as Director
28 November 2010
Appointed Clark, Martin John Maxwell as Director
25 September 2009
Resigned Hill, Daniel Paul as Director
13 September 2009
Appointed Inskip, Clive as Director
1 July 2009
Resigned Buckingham Jones, Deborah as Director
22 July 2008
Appointed Greenwood, Ian Ross Tom as Director
22 July 2008
Appointed Casserley, Terence Peter as Director
22 July 2008
Appointed Buckingham Jones, Deborah as Director
22 July 2008
Appointed Hill, Daniel Paul as Director
22 July 2008
Appointed Richmond, Margaret as Director
22 July 2008
Appointed Winter, Matthew as Director
22 July 2008
Resigned De Figueiredo, Marcus as Secretary
22 July 2008
Resigned Callisto Properties Limited as Corporate Director
20 April 2005
Appointed De Figueiredo, Marcus as Secretary
20 April 2005
Appointed Callisto Properties Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £1 £6
Balance sheet detail
202520242023202220212020
Cash£6£1£6
Net Assets£6£1£6£6£6£6
Shareholder Funds£6£1£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates20 April 2026
6 May 2026Appointment of a director
3 May 2026Termination of appointment of a director
22 January 2026Accounts for a dormant company30 April 2025
6 May 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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