Maesgwynne Properties Ltd was established in 1965, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The company has 9 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Vaughan Edward, Dr | 28 June 2014 | - | 1 |
WILLIAMS, Gareth Llewhelin | N/A | - | 1 |
GEORGE, Susan Eluned | N/A | 30 June 2018 | 1 |
LEWIS, Nellie Eluned | N/A | 01 July 2001 | 1 |
LLEWHELIN, Nancy Margaret | N/A | 13 May 2009 | 1 |
PATTERSON, Ida Vaughan | N/A | 20 March 1994 | 1 |
WILLIAMS, Elizabeth Morfydd | N/A | 21 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Vaughan Edward, Dr | 30 July 2016 | - | 1 |
GEORGE, Sian | 28 June 2014 | 30 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 24 August 2018 | |
TM01 - Termination of appointment of director | 30 June 2018 | |
TM01 - Termination of appointment of director | 17 June 2018 | |
CS01 - N/A | 02 November 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 11 December 2016 | |
AP03 - Appointment of secretary | 11 December 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AD01 - Change of registered office address | 25 November 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 02 November 2014 | |
AP01 - Appointment of director | 02 November 2014 | |
AP03 - Appointment of secretary | 02 November 2014 | |
TM02 - Termination of appointment of secretary | 02 November 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 03 November 2013 | |
AP01 - Appointment of director | 03 November 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 01 November 2012 | |
TM01 - Termination of appointment of director | 01 November 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 21 November 2010 | |
SH01 - Return of Allotment of shares | 18 November 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AD01 - Change of registered office address | 22 January 2010 | |
TM01 - Termination of appointment of director | 22 January 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
RESOLUTIONS - N/A | 31 December 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 03 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 November 2008 | |
353 - Register of members | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 06 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 01 June 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 23 April 2001 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 09 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
AA - Annual Accounts | 18 June 1998 | |
363s - Annual Return | 06 November 1997 | |
AA - Annual Accounts | 09 May 1997 | |
287 - Change in situation or address of Registered Office | 02 February 1997 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 16 May 1996 | |
288 - N/A | 10 November 1995 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 07 November 1994 | |
288 - N/A | 07 November 1994 | |
AA - Annual Accounts | 12 August 1994 | |
288 - N/A | 21 July 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 13 November 1992 | |
AA - Annual Accounts | 13 November 1992 | |
AA - Annual Accounts | 06 February 1992 | |
363s - Annual Return | 06 February 1992 | |
288 - N/A | 28 March 1991 | |
363a - Annual Return | 26 February 1991 | |
AA - Annual Accounts | 11 February 1991 | |
RESOLUTIONS - N/A | 21 December 1990 | |
AA - Annual Accounts | 15 December 1989 | |
363 - Annual Return | 15 December 1989 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 02 December 1988 | |
288 - N/A | 03 May 1988 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 26 August 1986 | |
363 - Annual Return | 26 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Instrument of charge | 26 February 1965 | Fully Satisfied |
N/A |
Instrument of charge | 26 February 1965 | Outstanding |
N/A |
Instrument of charge | 26 February 1965 | Outstanding |
N/A |
Instrument of charge | 26 February 1965 | Outstanding |
N/A |