Company number 09204508
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address THE BEECHES, CHECKLEY, HEREFORD, HEREFORDSHIRE, HR1 4ND
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 nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Registration of charge 092045080004, created on 18 July 2016. The most likely internet sites of MERSENNE PROPERTIES LIMITED are www.mersenneproperties.co.uk, and www.mersenne-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is eleven years and three months. Mersenne Properties Limited is a Private Limited Company.
The company registration number is 09204508. Mersenne Properties Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Mersenne Properties Limited is The Beeches Checkley Hereford Herefordshire Hr1 4nd. The company`s financial liabilities are £3351.17k. It is £2896.56k against last year. And the total assets are £2302.24k, which is £2277.47k against last year. OWEN, Giles James is a Secretary of the company. LAING, Richard Handley L'Anson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
mersenne properties Key Finiance
LIABILITIES
£3351.17k
+637%
CASH
n/a
TOTAL ASSETS
£2302.24k
+9193%
All Financial Figures
Current Directors
Persons With Significant Control
Mersenne Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERSENNE PROPERTIES LIMITED Events
20 Oct 2016
Total exemption full accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jul 2016
Registration of charge 092045080004, created on 18 July 2016
16 Nov 2015
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Registration of charge 092045080003, created on 23 October 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
25 Nov 2014
Registration of charge 092045080002, created on 12 November 2014
18 Oct 2014
Registration of charge 092045080001, created on 8 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted
18 July 2016
Charge code 0920 4508 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hinton Properties (Midlands) Limited
Description: The freehold property known as land at market place…
23 October 2015
Charge code 0920 4508 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a units 8 & 9 malvern business centre betony…
12 November 2014
Charge code 0920 4508 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H building and land at 60 and 62 high street rhyl t/no…
8 October 2014
Charge code 0920 4508 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…