M & G PROPERTIES (HOLDINGS) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 05887864
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address PILLAR HOUSE 113-115, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & G PROPERTIES (HOLDINGS) LIMITED are www.mgpropertiesholdings.co.uk, and www.m-g-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Properties Holdings Limited is a Private Limited Company. The company registration number is 05887864. M G Properties Holdings Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of M G Properties Holdings Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . EDWARDS, Timothy Roy is a Secretary of the company. EDWARDS, Alison Janette is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EDWARDS, Timothy Roy
Appointed Date: 26 July 2006
Director
EDWARDS, Alison Janette
Appointed Date: 26 July 2006
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mrs Alison Janette Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Roy Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G PROPERTIES (HOLDINGS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 109
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
16 Aug 2006
New director appointed
16 Aug 2006
New secretary appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
26 Jul 2006
Incorporation

M & G PROPERTIES (HOLDINGS) LIMITED Charges

27 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property all its fixtures and by way of specific charge…

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