About

Registered Number: 04972165
Date of Incorporation: 21/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 20 New Union Street, Coventry, West Midlands, CV1 2HN

 

Founded in 2003, M T P Estate Agents Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are Owen, Lorraine, Margerrison, Malcolm, Townsend, Howard Antony. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARGERRISON, Malcolm 21 November 2003 25 June 2015 1
TOWNSEND, Howard Antony 21 November 2003 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Lorraine 01 January 2004 15 September 2005 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
PSC05 - N/A 23 June 2020
PSC07 - N/A 23 June 2020
PSC07 - N/A 23 June 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 04 August 2016
SH01 - Return of Allotment of shares 16 December 2015
MR01 - N/A 21 November 2015
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 22 August 2014
SH01 - Return of Allotment of shares 01 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 03 November 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
RESOLUTIONS - N/A 29 September 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
CERTNM - Change of name certificate 31 October 2008
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
363a - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
395 - Particulars of a mortgage or charge 04 February 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
225 - Change of Accounting Reference Date 05 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2015 Outstanding

N/A

Debenture 27 October 2008 Outstanding

N/A

Debenture 27 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.