About

Registered Number: 00432670
Date of Incorporation: 08/04/1947 (77 years ago)
Company Status: Active
Registered Address: Byefield House, Byefield Lane Welland, Malvern, Worcestershire, WR13 6LW

 

Founded in 1947, M & V Property Services Ltd are based in Malvern in Worcestershire, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Veronica Ann N/A - 1
WILSON, Mary Elizabeth N/A - 1
WILSON, William Adam Thompson N/A - 1
DANIEL, Wayne Anthony 13 March 1995 12 July 1997 1
GRIFFITHS, Stella Mary N/A 20 November 2007 1
GRIFFITHS, Thomas William N/A 09 May 2007 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 15 June 2020
MR04 - N/A 11 May 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 22 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 20 July 2010
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2009
AA - Annual Accounts 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 08 June 2005
363a - Annual Return 20 October 2004
AA - Annual Accounts 30 July 2004
363a - Annual Return 11 November 2003
AA - Annual Accounts 16 September 2003
363a - Annual Return 10 October 2002
AA - Annual Accounts 13 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 26 September 2001
AA - Annual Accounts 24 January 2001
363a - Annual Return 03 October 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 08 January 1999
287 - Change in situation or address of Registered Office 30 October 1998
363a - Annual Return 19 October 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
CERTNM - Change of name certificate 20 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 17 October 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 10 November 1995
288 - N/A 27 March 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 08 November 1994
288 - N/A 17 March 1994
288 - N/A 17 March 1994
AA - Annual Accounts 19 January 1994
287 - Change in situation or address of Registered Office 28 November 1993
363s - Annual Return 03 November 1993
395 - Particulars of a mortgage or charge 13 September 1993
395 - Particulars of a mortgage or charge 02 August 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 02 October 1991
288 - N/A 13 September 1991
AA - Annual Accounts 19 December 1990
363a - Annual Return 19 December 1990
288 - N/A 11 December 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
SA - Shares agreement 05 January 1989
PUC 3 - N/A 25 November 1988
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 September 1993 Fully Satisfied

N/A

Mortgage debenture 27 July 1993 Fully Satisfied

N/A

Mortgage 12 September 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.