About

Registered Number: 04206067
Date of Incorporation: 26/04/2001 (23 years ago)
Company Status: Active
Registered Address: 155 Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YS

 

Rees Maclean Property Company Ltd was founded on 26 April 2001 with its registered office in Colwyn Bay in Clwyd. There are 4 directors listed for Rees Maclean Property Company Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Nicola Jane 26 April 2001 - 1
REES-LEE, Jacqueline Emma 26 April 2001 - 1
REES, Carole Ann 26 April 2001 05 January 2014 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Jeremy 26 April 2001 26 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 06 September 2017
CH01 - Change of particulars for director 30 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 12 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 12 November 2011
AD01 - Change of registered office address 12 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 26 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 23 May 2007
395 - Particulars of a mortgage or charge 25 January 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 07 May 2004
287 - Change in situation or address of Registered Office 13 April 2004
395 - Particulars of a mortgage or charge 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 28 April 2003
395 - Particulars of a mortgage or charge 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 23 April 2002
395 - Particulars of a mortgage or charge 26 September 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
287 - Change in situation or address of Registered Office 30 July 2001
288c - Notice of change of directors or secretaries or in their particulars 30 July 2001
225 - Change of Accounting Reference Date 21 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 May 2009 Outstanding

N/A

Mortgage 08 January 2007 Outstanding

N/A

Legal charge 17 March 2004 Outstanding

N/A

Legal charge 21 February 2003 Fully Satisfied

N/A

Legal charge 17 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.