Company number 04988567
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of M & J PROPERTY DEVELOPMENTS LIMITED are www.mjpropertydevelopments.co.uk, and www.m-j-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Property Developments Limited is a Private Limited Company.
The company registration number is 04988567. M J Property Developments Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of M J Property Developments Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . BASS, Mark Anthony is a Secretary of the company. BASS, Anthony Murray is a Director of the company. BASS, Jonathan David Murray is a Director of the company. BASS, Mark Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Jonathan David Murray Bass
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Bass
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & J PROPERTY DEVELOPMENTS LIMITED Events
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
06 Aug 2015
Director's details changed for Mr Jonathan Bass on 6 August 2015
...
... and 35 more events
10 Mar 2004
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2004
Registered office changed on 10/03/04 from: 16 churchill way cardiff CF10 2DX
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
New director appointed
08 Dec 2003
Incorporation
30 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 drove road weston super mare. By way of fixed charge the…
12 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east side of lanford road…
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 96 drove road weston super mare. By way of…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 high st, worle weston super mare. By way of fixed charge…