About

Registered Number: 05209603
Date of Incorporation: 19/08/2004 (17 years and 5 months ago)
Company Status: Active
Registered Address: Mayflower Care Home Wern Ddu Road, Alltwen, Pontardawe, Swansea, SA8 3JG

 

M & G Properties Ltd was founded on 19 August 2004 and has its registered office in Swansea, it has a status of "Active". This company does not have any directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 16 August 2020
RESOLUTIONS - N/A 16 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2020
SH08 - Notice of name or other designation of class of shares 15 August 2020
AA - Annual Accounts 29 July 2020
CH01 - Change of particulars for director 13 February 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 02 September 2019
SH08 - Notice of name or other designation of class of shares 30 July 2019
AA - Annual Accounts 23 July 2019
PSC04 - N/A 03 April 2019
PSC04 - N/A 03 April 2019
PSC01 - N/A 03 April 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 23 July 2018
PSC04 - N/A 05 September 2017
CH01 - Change of particulars for director 05 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 23 January 2017
MR04 - N/A 26 October 2016
CH01 - Change of particulars for director 02 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 02 August 2016
MR01 - N/A 11 April 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 06 August 2015
TM02 - Termination of appointment of secretary 16 March 2015
CH01 - Change of particulars for director 24 February 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 08 August 2014
CH01 - Change of particulars for director 03 October 2013
AD01 - Change of registered office address 03 October 2013
AR01 - Annual Return 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 25 September 2012
CH03 - Change of particulars for secretary 25 September 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 03 August 2010
MG01 - Particulars of a mortgage or charge 02 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
395 - Particulars of a mortgage or charge 11 June 2009
395 - Particulars of a mortgage or charge 31 March 2009
395 - Particulars of a mortgage or charge 31 March 2009
395 - Particulars of a mortgage or charge 31 March 2009
395 - Particulars of a mortgage or charge 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 23 August 2007
395 - Particulars of a mortgage or charge 06 February 2007
363a - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 11 October 2005
225 - Change of Accounting Reference Date 30 August 2005
395 - Particulars of a mortgage or charge 02 November 2004
287 - Change in situation or address of Registered Office 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
NEWINC - New incorporation documents 19 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2016 Fully Satisfied

N/A

Debenture 25 June 2010 Outstanding

N/A

Policy mortgage 09 June 2009 Outstanding

N/A

Legal and general charge 27 March 2009 Outstanding

N/A

Legal and equitable charge over shares/securities 27 March 2009 Outstanding

N/A

Legal and equitable charge over shares/securities 27 March 2009 Outstanding

N/A

Legal and general charge 27 March 2009 Outstanding

N/A

Legal and general charge 05 February 2007 Outstanding

N/A

Legal and general charge 29 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.