M. H. PROPERTY MANAGEMENT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW
Company number 04535971
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address SHARON HILL, MURPHY SALISBURY ACCOUNTANTS, 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
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 fifty-seven events have happened. The last three records are Registration of a charge; Registration of charge 045359710005, created on 20 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of M. H. PROPERTY MANAGEMENT LIMITED are www.mhpropertymanagement.co.uk, and www.m-h-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Property Management Limited is a Private Limited Company. The company registration number is 04535971. M H Property Management Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of M H Property Management Limited is Sharon Hill Murphy Salisbury Accountants 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . BURKE, Gerard John is a Secretary of the company. BURKE, Gerard John is a Director of the company. MORRIS, Stephen Philip is a Director of the company. Secretary MORRIS, Judith has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director MORRIS, Jonathan has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURKE, Gerard John
Appointed Date: 30 September 2005
Director
BURKE, Gerard John
Appointed Date: 27 October 2016
63 years old
Director
MORRIS, Stephen Philip
Appointed Date: 20 September 2002
72 years old

Resigned Directors

Secretary
MORRIS, Judith
Resigned: 30 September 2005
Appointed Date: 20 September 2002
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 20 September 2002
Appointed Date: 16 September 2002
Director
MORRIS, Jonathan
Resigned: 15 September 2007
Appointed Date: 16 December 2002
64 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 21 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Stephen Philip Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M. H. PROPERTY MANAGEMENT LIMITED Events

10 Jan 2017
Registration of a charge
10 Jan 2017
Registration of charge 045359710005, created on 20 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2016
Confirmation statement made on 16 October 2016 with updates
15 Dec 2016
Registration of charge 045359710004, created on 8 December 2016
25 Nov 2016
Second filing of a statement of capital following an allotment of shares on 8 November 2016
  • GBP 200
...
... and 47 more events
14 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
04 Oct 2002
Director resigned
04 Oct 2002
Secretary resigned
16 Sep 2002
Incorporation

M. H. PROPERTY MANAGEMENT LIMITED Charges

20 December 2016
Charge code 0453 5971 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Apsu house the mallards broadway lane south cerney…
8 December 2016
Charge code 0453 5971 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 April 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a red lodge 61 clarence parade southsea.
17 December 2002
Legal mortgage
Delivered: 18 December 2002
Status: Satisfied on 19 July 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a red lodge, 61…
10 December 2002
Debenture
Delivered: 14 December 2002
Status: Satisfied on 3 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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