MERCIA INVESTMENT PROPERTIES LTD
LECKHAMPTON

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 03287391
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 8 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MERCIA INVESTMENT PROPERTIES LTD are www.merciainvestmentproperties.co.uk, and www.mercia-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Investment Properties Ltd is a Private Limited Company. The company registration number is 03287391. Mercia Investment Properties Ltd has been working since 04 December 1996. The present status of the company is Active. The registered address of Mercia Investment Properties Ltd is 8 Rockfield Business Park Old Station Drive Leckhampton Gloucestershire Gl53 0an. The company`s financial liabilities are £202.52k. It is £78.45k against last year. The cash in hand is £72.93k. It is £55.63k against last year. And the total assets are £275.66k, which is £132.55k against last year. KIRMOND, Margaret Anne is a Secretary of the company. F T Z LIMITED is a Secretary of the company. PAINE, Martin is a Director of the company. F T Z LIMITED is a Director of the company. Secretary KIRMOND, Margret Anne has been resigned. Secretary 9 OAKFIELD BRISTOL LIMITED has been resigned. Secretary CHAPEL COURT DEVELOPMENTS LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Nicholas John has been resigned. Director PAINE, Martin has been resigned. Director PAINE, Martin has been resigned. Director PAINE, Martin has been resigned. Director 17 ST GEROGES ROAD LTD. has been resigned. Director 7 ALBERMARLE ROW (BRISTOL) LIMITED has been resigned. Director 7 ALBERMARLE ROW (BRISTOL) LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mercia investment properties Key Finiance

LIABILITIES £202.52k
+63%
CASH £72.93k
+321%
TOTAL ASSETS £275.66k
+92%
All Financial Figures

Current Directors

Secretary
KIRMOND, Margaret Anne
Appointed Date: 31 December 2007
Secretary
F T Z LIMITED
Appointed Date: 01 May 2009
Director
PAINE, Martin
Appointed Date: 11 April 2011
62 years old
Director
F T Z LIMITED
Appointed Date: 06 January 2010

Resigned Directors

Secretary
KIRMOND, Margret Anne
Resigned: 01 April 2002
Appointed Date: 04 December 1996
Secretary
9 OAKFIELD BRISTOL LIMITED
Resigned: 01 January 2003
Appointed Date: 01 April 2002
Secretary
CHAPEL COURT DEVELOPMENTS LIMITED
Resigned: 01 May 2009
Appointed Date: 01 January 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
BEARDSLEY, Nicholas John
Resigned: 06 December 2010
Appointed Date: 14 June 2008
62 years old
Director
PAINE, Martin
Resigned: 14 June 2008
Appointed Date: 31 December 2006
62 years old
Director
PAINE, Martin
Resigned: 01 April 2006
Appointed Date: 01 January 2003
62 years old
Director
PAINE, Martin
Resigned: 01 April 2002
Appointed Date: 04 December 1996
62 years old
Director
17 ST GEROGES ROAD LTD.
Resigned: 01 November 2012
Appointed Date: 14 June 2008
Director
7 ALBERMARLE ROW (BRISTOL) LIMITED
Resigned: 31 December 2006
Appointed Date: 01 April 2006
Director
7 ALBERMARLE ROW (BRISTOL) LIMITED
Resigned: 01 January 2003
Appointed Date: 01 April 2002
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Martin Paine
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MERCIA INVESTMENT PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 40,000
30 Oct 2015
Secretary's details changed for Ms Margaret Anne Kirmond on 31 July 2015
...
... and 70 more events
17 Dec 1996
Director resigned
10 Dec 1996
Secretary resigned
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed
04 Dec 1996
Incorporation

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