M&G PROPERTIES (CHELTENHAM) LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

M&G PROPERTIES (CHELTENHAM) LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
M&G PROPERTIES (CHELTENHAM) LIMITED was incorporated 27 years ago on 23/01/1997 and has the registered number: 03306370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M&G PROPERTIES (CHELTENHAM) LIMITED - GLOUCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EPSILON HOUSE THE SQUARE
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROY EDWARDS Apr 1961 British Director 2017-12-14 CURRENT
ALISON JANETTE EDWARDS Feb 1959 British Director 1997-01-29 CURRENT
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Nominee Secretary 1997-01-23 UNTIL 1997-01-23 RESIGNED
COLIN GARLICK Mar 1956 Director 1997-01-23 UNTIL 2006-09-27 RESIGNED
JOHN ENGESTROM Feb 1942 Swedish Director 2006-03-24 UNTIL 2006-09-27 RESIGNED
TIMOTHY ROY EDWARDS Apr 1961 British Secretary 2006-09-27 UNTIL 2017-12-14 RESIGNED
ALISON JANETTE EDWARDS Feb 1959 British Secretary 1997-01-23 UNTIL 2006-09-27 RESIGNED
S C F (UK) LIMITED Corporate Nominee Director 1997-01-23 UNTIL 1997-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Properties (Holdings) Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED LONDON Dissolved... FULL 65110 - Life insurance
HANNOVER SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ELECTAFRAME SYSTEMS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
PRUDENTIAL FIVE LIMITED BIRMINGHAM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CATLIN UNDERWRITING LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CRESCO INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHUBB MARKET COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHELTENHAM WEST END PARTNERSHIP LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SRP LEISURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EJS PARTNERS LIMITED LYDDEN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
M & G PROPERTIES (HOLDINGS) LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHERWELL DEWATERING LLP LONDON Dissolved... UNAUDITED ABRIDGED None Supplied
SRP 2 LLP LONDON ENGLAND Active GROUP None Supplied
OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M_&_G_PROPERTIES_(CHELTEN - Accounts 2023-12-26 31-03-2023 £125,373 Cash £4,023,411 equity
M_&_G_PROPERTIES_(CHELTEN - Accounts 2022-12-23 31-03-2022 £124,323 Cash £4,025,750 equity
M_&_G_PROPERTIES_(CHELTEN - Accounts 2021-12-23 31-03-2021 £93,813 Cash £4,470,390 equity
M_&_G_PROPERTIES_(CHELTEN - Accounts 2021-01-06 31-03-2020 £44,104 Cash £4,508,335 equity
M_&_G_PROPERTIES_(CHELTEN - Accounts 2019-12-21 31-03-2019 £30,978 Cash £4,486,077 equity
M_&_G_PROPERTIES_(CHELTEN - Accounts 2018-12-19 31-03-2018 £135,470 Cash £4,514,448 equity
M & G Properties (Cheltenham) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £51,347 Cash £4,483,092 equity
M & G Properties (Cheltenham) Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £96,149 Cash £4,995,521 equity
M & G Properties (Cheltenham) Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £3,313,699 equity

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