About

Registered Number: 09204508
Date of Incorporation: 05/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: The Beeches, Checkley, Hereford, Herefordshire, HR1 4ND

 

Mersenne Properties Ltd was setup in 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Owen, Giles James, Laing, Samantha at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Samantha 30 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Giles James 05 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 09 October 2019
MR01 - N/A 23 September 2019
CS01 - N/A 05 September 2019
MR01 - N/A 26 March 2019
MR01 - N/A 17 December 2018
MR01 - N/A 17 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 September 2018
AP01 - Appointment of director 30 October 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 06 September 2017
MR01 - N/A 18 August 2017
MR01 - N/A 18 August 2017
MR04 - N/A 08 June 2017
MR01 - N/A 30 May 2017
MR01 - N/A 30 May 2017
MR01 - N/A 30 May 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 08 September 2016
MR01 - N/A 22 July 2016
AA - Annual Accounts 16 November 2015
MR01 - N/A 27 October 2015
AR01 - Annual Return 16 September 2015
MR01 - N/A 25 November 2014
MR01 - N/A 18 October 2014
NEWINC - New incorporation documents 05 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 07 December 2018 Outstanding

N/A

A registered charge 16 August 2017 Outstanding

N/A

A registered charge 16 August 2017 Outstanding

N/A

A registered charge 22 May 2017 Outstanding

N/A

A registered charge 22 May 2017 Outstanding

N/A

A registered charge 22 May 2017 Outstanding

N/A

A registered charge 18 July 2016 Fully Satisfied

N/A

A registered charge 23 October 2015 Outstanding

N/A

A registered charge 12 November 2014 Outstanding

N/A

A registered charge 08 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.