MYTYE PROPERTIES LIMITED
LEICESTER

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Company number 05731551
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address MYTYE HOUSE, SCHOOL LANE, PEATLING MAGNA, LEICESTER, LE8 5US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MYTYE PROPERTIES LIMITED are www.mytyeproperties.co.uk, and www.mytye-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mytye Properties Limited is a Private Limited Company. The company registration number is 05731551. Mytye Properties Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Mytye Properties Limited is Mytye House School Lane Peatling Magna Leicester Le8 5us. . NIBLETT, John Andrew is a Secretary of the company. NIBLETT, John Andrew is a Director of the company. NIBLETT, Mary Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIBLETT, John Andrew
Appointed Date: 06 March 2006

Director
NIBLETT, John Andrew
Appointed Date: 06 March 2006
59 years old

Director
NIBLETT, Mary Anne
Appointed Date: 20 June 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr John Andrew Niblett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MYTYE PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Satisfaction of charge 1 in full
...
... and 18 more events
04 Sep 2006
New director appointed
04 Sep 2006
Secretary's particulars changed;director's particulars changed
06 Jul 2006
Particulars of mortgage/charge
06 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation

MYTYE PROPERTIES LIMITED Charges

30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: 32 sheep street rugby warwickshire. By way of fixed charge…