About

Registered Number: 03533649
Date of Incorporation: 24/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 32 Bowood Road, Old Town, Swindon, SN1 4LP,

 

Msh Properties Ltd was registered on 24 March 1998 and has its registered office in Swindon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Msh Properties Ltd has 6 directors listed as Smith, Edward Shepherd, Smith, Edward Shepherd, Smith, Nicholas Maurice, Smith, Robert Hartley, Smith, Charles Raymond, Smith, Judith Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Edward Shepherd 26 June 2000 - 1
SMITH, Nicholas Maurice 21 February 2014 - 1
SMITH, Robert Hartley 08 March 2004 - 1
SMITH, Charles Raymond 13 August 1999 18 May 2000 1
SMITH, Judith Mary 13 August 1999 22 July 2016 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Edward Shepherd 22 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 April 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 20 April 2019
SH01 - Return of Allotment of shares 17 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 April 2017
AP03 - Appointment of secretary 23 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AD01 - Change of registered office address 20 March 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 March 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 23 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 08 April 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 27 August 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 02 August 2004
395 - Particulars of a mortgage or charge 10 April 2004
363s - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 10 June 2002
395 - Particulars of a mortgage or charge 14 May 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 17 October 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 12 April 2001
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 29 December 1999
225 - Change of Accounting Reference Date 28 September 1999
287 - Change in situation or address of Registered Office 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
CERTNM - Change of name certificate 20 August 1999
363s - Annual Return 17 April 1999
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 26 March 2004 Outstanding

N/A

Legal charge 25 April 2002 Outstanding

N/A

Legal mortgage 09 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.