REES MACLEAN PROPERTY COMPANY LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5YS
Company number 04206067
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 155 LLANRWST ROAD, COLWYN BAY, CLWYD, LL28 5YS
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 4 . The most likely internet sites of REES MACLEAN PROPERTY COMPANY LIMITED are www.reesmacleanpropertycompany.co.uk, and www.rees-maclean-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Glan Conwy Rail Station is 2.5 miles; to Llandudno Junction Rail Station is 2.8 miles; to Conwy Rail Station is 3.7 miles; to Tal-y-Cafn Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rees Maclean Property Company Limited is a Private Limited Company. The company registration number is 04206067. Rees Maclean Property Company Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Rees Maclean Property Company Limited is 155 Llanrwst Road Colwyn Bay Clwyd Ll28 5ys. . MACLEAN, Stewart Neil Miller is a Secretary of the company. MACLEAN, Nicola Jane is a Director of the company. MACLEAN, Stewart Neil Miller is a Director of the company. REES-LEE, Jacqueline Emma is a Director of the company. Secretary ROGERS, Jeremy has been resigned. Director REES, Carole Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEAN, Stewart Neil Miller
Appointed Date: 26 April 2001
Director
MACLEAN, Nicola Jane
Appointed Date: 26 April 2001
53 years old
Director
MACLEAN, Stewart Neil Miller
Appointed Date: 26 April 2001
50 years old
Director
REES-LEE, Jacqueline Emma
Appointed Date: 26 April 2001
55 years old

Resigned Directors

Secretary
ROGERS, Jeremy
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
REES, Carole Ann
Resigned: 05 January 2014
Appointed Date: 26 April 2001
82 years old

Persons With Significant Control

Mr Stewart Neil Miller Maclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Maclean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Emma Rees-Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REES MACLEAN PROPERTY COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Aug 2016
Total exemption full accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 4
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
...
... and 46 more events
30 Jul 2001
Registered office changed on 30/07/01 from: 49 clarence road sutton surrey SM1 1RH
30 Jul 2001
Director's particulars changed
21 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
11 May 2001
Secretary resigned
26 Apr 2001
Incorporation

REES MACLEAN PROPERTY COMPANY LIMITED Charges

7 May 2009
Mortgage
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 3 stream court haven banks haven road haven…
8 January 2007
Mortgage
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 58 ronald avenue llandudno junction t/no…
17 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 12 llys sambrook, penmarnmawr, conwy, LL34 6AZ.
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 15 May 2009
Persons entitled: Britannic Money PLC
Description: 3 stream court haven banks exeter devon.
17 September 2001
Legal charge
Delivered: 26 September 2001
Status: Satisfied on 13 January 2004
Persons entitled: Paragon Mortgages Limited
Description: 49 clarence road sutton surrey.

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