Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
My Properties Ltd
- Incorporated
- 11 June 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Peter BaldwinAllan Peter Balwin
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Beaconsfield HouseThwaitesKeighleyBD21 4NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Baldwin, Robert Peter
Director · Appointed 24 October 2026
British
Born July 1985 (41)
Balwin, Allan Peter
Director · Appointed 1 October 2019
British
Born August 1953 (73)
Officer history (7 former)
24 October 2026
Resigned Baldwin, Robert Peter as Director
24 October 2026
Appointed Baldwin, Robert Peter as Director
10 October 2025
Appointed Baldwin, Robert Peter as Director
10 October 2025
1 October 2019
Resigned Mohammed, Shiraz Yameen as Secretary
1 October 2019
Appointed Balwin, Allan Peter as Director
1 October 2019
1 October 2019
Resigned Walker, John Michael as Director
1 October 2019
Resigned Mohammed, Shiraz Yameen as Director
21 June 2007
21 June 2007
11 June 2007
11 June 2007
Appointed Mohammed, Shiraz Yameen as Director
11 June 2007
Appointed Mohammed, Shiraz Yameen as Secretary
11 June 2007
Appointed Walker, John Michael as Director
11 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01101116
Former controllers (2)
1 October 2019
Ceased John Michael Walker — Owns 25–50% of shares
1 October 2019
Ceased Shiraz Yameen Mohammed — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Baldwin Holdings Limited Owns 25–50% of shares
Byworth Boiler Hire Limited Owns 75–100% of shares
Byworth Transportable Boiler Hire Limited Owns 75–100% of shares
My Properties Ltd This company Owns 75–100% of shares
Dennis Baldwin Industries Ltd Owns 25–50% of shares
Byworth Boilers Ltd Owns 75–100% of shares
Boiler Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £526,209 | £540,406 | £554,624 | |||
| Current Assets | £100 | £15,174 | £14,782 | £8,493 | ||
| Cash | £100 | £12,234 | £11,842 | £22,323 | £18,144 | £8,493 |
| Creditors (< 1 year) | £1 | £1,941 | £5,630 | £439,101 | ||
| Creditors (> 1 year) | £13,873 | £13,482 | £420,736 | £420,736 | ||
| Net Current Assets | £14,782 | £25,524 | £14,877 | (£430,608) | ||
| Net Assets | £100 | £100 | £100 | £119,361 | £124,449 | £113,695 |
| Shareholder Funds | £113,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 25 October 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Appointment of a director | |||
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →