About

Registered Number: 01217387
Date of Incorporation: 25/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: 3 Clatterpot Lane, Cottesmore, Oakham, Rutland, LE15 7DW,

 

Established in 1975, Michael Guy Properties Ltd has its registered office in Oakham, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this business are Guy, Michael Charles, Guy, Valerie Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Michael Charles N/A - 1
GUY, Valerie Anne 31 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 19 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2016
CH01 - Change of particulars for director 01 June 2016
CH01 - Change of particulars for director 01 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AD01 - Change of registered office address 02 February 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 11 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 15 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 05 December 2012
AA - Annual Accounts 05 February 2012
AR01 - Annual Return 17 January 2012
CH03 - Change of particulars for secretary 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 December 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 15 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2009
353 - Register of members 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 28 November 2007
AA - Annual Accounts 13 November 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 24 January 2006
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 15 January 2004
363s - Annual Return 22 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 27 January 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 09 November 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 11 January 1999
CERTNM - Change of name certificate 29 July 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 09 April 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 04 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1996
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 February 1996
363s - Annual Return 22 January 1996
395 - Particulars of a mortgage or charge 26 September 1995
395 - Particulars of a mortgage or charge 22 September 1995
CERTNM - Change of name certificate 20 June 1995
287 - Change in situation or address of Registered Office 06 June 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 17 May 1993
363s - Annual Return 26 January 1993
363s - Annual Return 16 March 1992
RESOLUTIONS - N/A 10 March 1992
RESOLUTIONS - N/A 10 March 1992
RESOLUTIONS - N/A 10 March 1992
AA - Annual Accounts 05 February 1992
287 - Change in situation or address of Registered Office 13 February 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 01 August 1989
288 - N/A 22 June 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987
363 - Annual Return 20 November 1986
288 - N/A 20 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 1995 Outstanding

N/A

Debenture 19 September 1995 Outstanding

N/A

Legal mortgage 21 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.