MALYN PROPERTY COMPANY LIMITED
BATH

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Company number 00842437
Status Active
Incorporation Date 24 March 1965
Company Type Private Limited Company
Address 32 OTAGO TERRACE, OTAGO TERRACE, BATH, ENGLAND, BA1 6SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Jane James as a director on 22 March 2017; Registered office address changed from 26 Saint Fimbarrus Road Fowey Cornwall PL23 1JJ to 32 Otago Terrace Otago Terrace Bath BA1 6SX on 22 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of MALYN PROPERTY COMPANY LIMITED are www.malynpropertycompany.co.uk, and www.malyn-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Malyn Property Company Limited is a Private Limited Company. The company registration number is 00842437. Malyn Property Company Limited has been working since 24 March 1965. The present status of the company is Active. The registered address of Malyn Property Company Limited is 32 Otago Terrace Otago Terrace Bath England Ba1 6sx. . CAMPBELL, Ann Elizabeth is a Secretary of the company. CAMPBELL, Malcolm is a Director of the company. HEARSON, Margaret Lyn is a Director of the company. JAMES, Jane is a Director of the company. Secretary CAMPBELL, Mary has been resigned. Director CAMPBELL, Dennis Mills has been resigned. Director CAMPBELL, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Ann Elizabeth
Appointed Date: 04 January 1994

Director
CAMPBELL, Malcolm

86 years old

Director
HEARSON, Margaret Lyn
Appointed Date: 04 January 1994
83 years old

Director
JAMES, Jane
Appointed Date: 22 March 2017
56 years old

Resigned Directors

Secretary
CAMPBELL, Mary
Resigned: 04 January 1994

Director
CAMPBELL, Dennis Mills
Resigned: 14 February 2001
115 years old

Director
CAMPBELL, Mary
Resigned: 23 February 1997
115 years old

Persons With Significant Control

Mr Malcolm Campbell
Notified on: 21 October 2016
86 years old
Nature of control: Has significant influence or control

MALYN PROPERTY COMPANY LIMITED Events

22 Mar 2017
Appointment of Mrs Jane James as a director on 22 March 2017
22 Mar 2017
Registered office address changed from 26 Saint Fimbarrus Road Fowey Cornwall PL23 1JJ to 32 Otago Terrace Otago Terrace Bath BA1 6SX on 22 March 2017
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 67 more events
25 Sep 1987
Return made up to 11/09/87; full list of members

21 Sep 1987
Full accounts made up to 31 March 1987

06 Aug 1986
Return made up to 25/06/86; full list of members

11 Jun 1986
Full accounts made up to 31 March 1986

24 Mar 1965
Certificate of incorporation

MALYN PROPERTY COMPANY LIMITED Charges

13 November 1966
Bond
Delivered: 20 December 1966
Status: Satisfied on 13 April 2001
Persons entitled: J Dall.
Description: 1, lynedoch plance, edinburgh, scotland & 20, west maitland…