M & J PROPERTIES (BRISTOL) LIMITED
BRISTOL

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Company number 05230112
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of M & J PROPERTIES (BRISTOL) LIMITED are www.mjpropertiesbristol.co.uk, and www.m-j-properties-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M J Properties Bristol Limited is a Private Limited Company. The company registration number is 05230112. M J Properties Bristol Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of M J Properties Bristol Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . POULSTON, Julie is a Secretary of the company. POULSTON, Mark Douglas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POULSTON, Julie
Appointed Date: 14 September 2004
Director
POULSTON, Mark Douglas
Appointed Date: 14 September 2004
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mark Douglas Poulston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M & J PROPERTIES (BRISTOL) LIMITED Events

29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 28 more events
23 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
20 Sep 2004
Registered office changed on 20/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Sep 2004
Incorporation

M & J PROPERTIES (BRISTOL) LIMITED Charges

20 July 2012
Deed of legal charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H 11 bloomfield road, bristol including all buildings…

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