Company number 08752930
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 348,046
. The most likely internet sites of MEAR PROPERTY DEVELOPMENT LIMITED are www.mearpropertydevelopment.co.uk, and www.mear-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mear Property Development Limited is a Private Limited Company.
The company registration number is 08752930. Mear Property Development Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Mear Property Development Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MILLINGTON, Edna is a Director of the company. MILLINGTON, Roger Andrew is a Director of the company. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director VIVES IVARS, Jaime has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 29 October 2013
Resigned Directors
Director
ROACH, Mark Damion
Resigned: 12 December 2013
Appointed Date: 29 October 2013
49 years old
Director
VIVES IVARS, Jaime
Resigned: 12 December 2013
Appointed Date: 29 October 2013
57 years old
Persons With Significant Control
Mr Roger Andrew Millington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Millington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEAR PROPERTY DEVELOPMENT LIMITED Events
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 4 more events
16 Jan 2014
Appointment of Mr Roger Andrew Millington as a director
16 Jan 2014
Appointment of Mrs Edna Millington as a director
30 Oct 2013
Appointment of Wincham Accountants as a secretary
30 Oct 2013
Company name changed mear property developement LIMITED\certificate issued on 30/10/13
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RES15 ‐
Change company name resolution on 2013-10-30
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NM01 ‐
Change of name by resolution
29 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted