About

Registered Number: 05469719
Date of Incorporation: 02/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Dryslwyn House Trepit Road, Wick, Cowbridge, Vale Of Glamorgan, CF71 7QL

 

Founded in 2005, Mrj Properties Ltd has its registered office in Cowbridge in Vale Of Glamorgan. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Mark Anthony 02 June 2005 - 1
JONES, Rhian Sian 02 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
DISS40 - Notice of striking-off action discontinued 18 October 2014
AR01 - Annual Return 15 October 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AA - Annual Accounts 31 March 2014
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH03 - Change of particulars for secretary 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 09 April 2013
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 31 August 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
AR01 - Annual Return 23 June 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 07 April 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 04 June 2008
363s - Annual Return 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
AA - Annual Accounts 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007
363s - Annual Return 08 August 2006
395 - Particulars of a mortgage or charge 18 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 2011 Outstanding

N/A

Legal charge 29 June 2011 Outstanding

N/A

Debenture 05 January 2010 Outstanding

N/A

Legal charge 05 January 2010 Outstanding

N/A

Legal charge 05 January 2010 Outstanding

N/A

Legal mortgage 12 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.