Company number 05927267
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MP REVERSIONS (NO.5) LIMITED are www.mpreversionsno5.co.uk, and www.mp-reversions-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mp Reversions No 5 Limited is a Private Limited Company.
The company registration number is 05927267. Mp Reversions No 5 Limited has been working since 06 September 2006.
The present status of the company is Active. The registered address of Mp Reversions No 5 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. DONALDSON, Graham William is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary JONES, Janet Clare has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director BARKER, Andrew Martin has been resigned. Director MILES, Glyn Malcolm has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 18 September 2006
Resigned Directors
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 24 October 2006
Appointed Date: 06 September 2006
Persons With Significant Control
Mp Reversions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MP REVERSIONS (NO.5) LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
16 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 38 more events
19 Oct 2006
New director appointed
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
21 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
06 Sep 2006
Incorporation
17 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north east of castle bridge…
17 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Pemberton Investments Limited
Description: Any f/h or l/h property together with all buildings…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…