Company number 02954907
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Janet Margaret Geerlings on 14 September 2016; Director's details changed for Bernard Geerlings on 14 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOUNTVALLEY PROPERTIES LIMITED are www.mountvalleyproperties.co.uk, and www.mountvalley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mountvalley Properties Limited is a Private Limited Company.
The company registration number is 02954907. Mountvalley Properties Limited has been working since 02 August 1994.
The present status of the company is Active. The registered address of Mountvalley Properties Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . GEERLINGS, Janet Margaret is a Secretary of the company. GEERLINGS, Bernard is a Director of the company. Secretary MASSINGBERD-MUNDY, David John Bramston has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O REILLY, Beryl has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 1994
Appointed Date: 02 August 1994
Director
O REILLY, Beryl
Resigned: 11 July 2000
Appointed Date: 12 August 1994
87 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 1994
Appointed Date: 02 August 1994
Persons With Significant Control
Bernard Geerlings
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Margaret Geerlings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOUNTVALLEY PROPERTIES LIMITED Events
14 Sep 2016
Secretary's details changed for Janet Margaret Geerlings on 14 September 2016
14 Sep 2016
Director's details changed for Bernard Geerlings on 14 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Oct 2015
Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 1NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 51 more events
07 Oct 1994
Ad 29/09/94--------- £ si 98@1=98 £ ic 2/100
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Registered office changed on 17/08/94 from: bridge house 181 queen victoria street london EC4V 4DD