MODERN PROPERTY DEVELOPMENT LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05027493
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address UNIT E2, 18 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
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 forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MODERN PROPERTY DEVELOPMENT LIMITED are www.modernpropertydevelopment.co.uk, and www.modern-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Modern Property Development Limited is a Private Limited Company. The company registration number is 05027493. Modern Property Development Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Modern Property Development Limited is Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . REEVE, Sally Marianne is a Secretary of the company. REEVE, Matthew Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REEVE, Sally Marianne
Appointed Date: 27 January 2004

Director
REEVE, Matthew Charles
Appointed Date: 27 January 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Matthew Charles Reeve
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MODERN PROPERTY DEVELOPMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

13 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 33 more events
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
27 Jan 2004
Incorporation

MODERN PROPERTY DEVELOPMENT LIMITED Charges

31 October 2012
Legal mortgage
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit E1 knowl piece wilbury way hitchin…
13 February 2007
Legal mortgage
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 4 knowl piece wilbury way hitchin…
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit E2 wilbury meadows knowl piece…