MILL PARADE PROPERTIES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4PH
Company number 00603340
Status Active
Incorporation Date 23 April 1958
Company Type Private Limited Company
Address C/O MARSH VISION CHESTER HOUSE, 17 GOLD TOPS, NEWPORT, GWENT, NP20 4PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILL PARADE PROPERTIES LIMITED are www.millparadeproperties.co.uk, and www.mill-parade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Parade Properties Limited is a Private Limited Company. The company registration number is 00603340. Mill Parade Properties Limited has been working since 23 April 1958. The present status of the company is Active. The registered address of Mill Parade Properties Limited is C O Marsh Vision Chester House 17 Gold Tops Newport Gwent Np20 4ph. . STICKLER, Paul Malcolm is a Director of the company. STICKLER, Veronica Florence is a Director of the company. WITHERS, Lesley Isabel is a Director of the company. WITHERS, Richard Ian is a Director of the company. Secretary WITHERS, Roger Malcolm has been resigned. Director WITHERS, Florence Cecilia has been resigned. Director WITHERS, Marjorie Jean has been resigned. Director WITHERS, Roger Malcolm has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
STICKLER, Paul Malcolm
Appointed Date: 09 October 2012
68 years old

Director

Director
WITHERS, Lesley Isabel
Appointed Date: 09 October 2012
67 years old

Director
WITHERS, Richard Ian
Appointed Date: 09 October 2012
70 years old

Resigned Directors

Secretary
WITHERS, Roger Malcolm
Resigned: 14 June 2012

Director
WITHERS, Florence Cecilia
Resigned: 10 April 2006
122 years old

Director
WITHERS, Marjorie Jean
Resigned: 09 May 2014
95 years old

Director
WITHERS, Roger Malcolm
Resigned: 14 June 2012
81 years old

Persons With Significant Control

Mrs Veronica Florence Stickler
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Ian Withers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL PARADE PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,000

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
03 Mar 1993
Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed

15 May 1992
Full accounts made up to 31 May 1991

15 May 1992
Return made up to 31/12/91; full list of members

18 Nov 1987
Director resigned;new director appointed

23 Apr 1958
Incorporation

MILL PARADE PROPERTIES LIMITED Charges

8 June 1973
Mortgage
Delivered: 22 June 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank
Description: Land and property in newport monmonthshire with all…
12 August 1964
Legal charge
Delivered: 19 August 1964
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 26 comnercial st. Newport monmouthshire.
11 January 1961
Legal charge
Delivered: 17 January 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 106 chepstow road, newport, monmouthshire.