| Company Name | MGR Property Management Limited |
|---|---|
| Directors | Bruce Anthony Ursell and Phillipa Anne Francis |
| Company Status | Active |
| Company Number | 02751554 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1992(31 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bruce Anthony Ursell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1992(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Oak House, 1a The Crescent Hartford Cheshire CW8 1QS |
| Director Name | Mrs Phillipa Anne Francis |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2016(23 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Yoga Teacher |
| Country of Residence | England |
| Correspondence Address | Oak House 1a The Crescent Hartford Cheshire CW8 1QS |
| Secretary Name | Mrs Anne Carole Ursell |
|---|---|
| Status | Current |
| Appointed | 02 January 2016(23 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1a The Crescent Hartford Northwich Cheshire CW8 1QS |
| Director Name | Mrs Anne Carole Ursell |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Oak House, 1a The Crescent Hartford Cheshire CW8 1QS |
| Secretary Name | Ian Christopher McAndrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Frank Dixon Close Dulwich London SE21 7BD |
| Secretary Name | Mrs Anne Carole Ursell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(2 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 02 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House, 1a The Crescent Hartford Cheshire CW8 1QS |
Location
| Registered Address | Oak House 1a The Crescent Hartford Northwich CW8 1QS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Shareholders
| 2 at £1 | Bruce Anthony Ursell Discretionary Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,070 |
| Cash | £18,294 |
| Current Liabilities | £1,224 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 6 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 1 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 October 2016 | Director's details changed for Mrs Phillips Anne Francis on 29 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mrs Phillips Anne Francis on 29 September 2016 (2 pages) |
| 8 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 February 2016 | Appointment of Mrs Phillips Anne Francis as a director on 2 January 2016 (2 pages) |
| 11 February 2016 | Appointment of Mrs Anne Carole Ursell as a secretary on 2 January 2016 (2 pages) |
| 11 February 2016 | Appointment of Mrs Phillips Anne Francis as a director on 2 January 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Anne Carole Ursell as a director on 2 January 2016 (1 page) |
| 11 February 2016 | Appointment of Mrs Anne Carole Ursell as a secretary on 2 January 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Anne Carole Ursell as a secretary on 2 January 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Anne Carole Ursell as a director on 2 January 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Anne Carole Ursell as a secretary on 2 January 2016 (1 page) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 September 2014 | Director's details changed for Anne Carole Ursell on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Anne Carole Ursell on 29 September 2014 (2 pages) |
| 29 September 2014 | Secretary's details changed for Anne Carole Ursell on 28 September 2014 (1 page) |
| 29 September 2014 | Director's details changed for Bruce Anthony Ursell on 29 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Secretary's details changed for Anne Carole Ursell on 28 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Bruce Anthony Ursell on 29 September 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 28 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 28 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 1 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 11 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 22 December 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 30 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 6 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 28 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 4 November 1996 | Return made up to 29/09/96; full list of members
|
| 4 November 1996 | Return made up to 29/09/96; full list of members
|
| 29 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 14 November 1995 | Location of register of members (1 page) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Location of register of members (1 page) |
| 25 July 1995 | Secretary resigned (4 pages) |
| 25 July 1995 | Secretary resigned (4 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 10 glasshouse yard london EC1A 4JN (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 10 glasshouse yard london EC1A 4JN (1 page) |
| 30 June 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 30 June 1995 | Full accounts made up to 30 June 1994 (12 pages) |