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M G PROPERTY UK LTD.

Learn more about M G PROPERTY UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMFORD HOUSE, WESTFIELD PARK, BRISTOL, ENGLAND, BS6 6LT

M G PROPERTY UK LTD. on the map

Company type: Private Limited Company
Company number: 00874331
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.18
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company M G PROPERTY UK LTD. is a Private Limited Company, registration number 00874331, established in United Kingdom on the 18. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called TRIDIAS LIMITED. The company is based on BRAMFORD HOUSE, WESTFIELD PARK, BRISTOL, ENGLAND, BS6 6LT. Business of the company M G PROPERTY UK LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company M G PROPERTY UK LTD. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.06.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.08

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 14259
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA KATHERINE COLEMAN / 19/06/2015
Form type: CH03
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATHERINE COLEMAN / 19/06/2015
Form type: CH01
Date: 2016.06.06
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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DIRECTOR APPOINTED MR MATTHEW PAUL COLEMAN
Form type: AP01
Date: 2015.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 124 WALCOT STREET, BATH, BANES, BA1 5BG
Form type: AD01
Date: 2015.08.11
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED MR BRIAN PAUL COLEMAN
Form type: AP01
Date: 2013.11.11
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.31
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 124 WALCOT STREET, BATH, SOMERSET, BA1 5BG
Form type: 287
Date: 2008.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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COMPANY NAME CHANGED, TRIDIAS LIMITED, CERTIFICATE ISSUED ON 19/10/07
Form type: CERTNM
Date: 2007.10.19
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, THE BUFFER DEPOT, BADMINTON ROAD, ACTON TURVILLE, GLOUCESTERSHIRE GL9 1HE
Form type: 287
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, 124 WALCOT STREET, BATH, AVON, BA1 2BG
Form type: 287
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 05/07/00---------, £ SI [email protected]=990, £ IC 13269/14259
Form type: 88(2)R
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22

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Company directors and board members:

SOPHIA KATHERINE COLEMAN (current)
Secretary, 1993.04.26
124 WALCOT STREET WALCOT STREET , BATH
BA1 5BG
ENGLAND
BRIAN PAUL COLEMAN (current)
Director, PROPERTY MANAGER, 2013.10.29
BRAMFORD HOUSE WESTFIELD PARK , BRISTOL
BS6 6LT
ENGLAND
MATTHEW PAUL COLEMAN (current)
Director, -, 2015.07.29
THE ICE HOUSE 124 WALCOT STREET , BATH
BA1 5BG
ENGLAND
SOPHIA KATHERINE COLEMAN (current)
Director, RETAIL BUYER, 1994.04.27
124 WALCOT STREET WALCOT STREET , BATH
BA1 5BG
ENGLAND
ROBIN COOKE (current)
Director, 2008.01.13
3 ANCLIFF SQUARE , AVONCLIFFE
BA15 2HD, WILTSHIRE
CHARLOTTE ANN COOKE (resigned)
Secretary, 1992.05.18 - 1993.04.26
3 ANNE CLIFF SQUARE AVONCLIFF , BRADFORD ON AVON
BA15 2HD, WILTSHIRE
BRIAN PAUL COLEMAN (resigned)
Director, 1991.03.25 - 2008.01.13
31 CORNWALL BUILDINGS WALCOT STREET , BATH
BA1 5BG
SOPHIA KATHERINE COLEMAN (resigned)
Director, TOY RETAILER, 1991.03.25 - 1993.04.26
31 CORNWALL BUILDINGS WALCOT STREET , BATH
BA1 5BG
CHARLOTTE ANN COOKE (resigned)
Director, BUYER, 1991.03.25 - 2007.01.30
3 ANNE CLIFF SQUARE AVONCLIFF , BRADFORD ON AVON
BA15 2HD, WILTSHIRE
ROBIN COOKE (resigned)
Director, SHOPKEEPER, 1992.05.19 - 2007.01.30
3 ANCLIFF SQUARE , AVONCLIFFE
BA15 2HD, WILTSHIRE
ROBIN COOKE (resigned)
Director, MANAGING DIRECTOR, 1991.03.25 - 1992.05.18
3 ANCLIFF SQUARE , AVONCLIFFE
BA15 2HD, WILTSHIRE
DAVID HARRISON (resigned)
Director, ADVERTISING, 1991.03.25 - 2007.02.25
BEECH HOUSE URCHFONT , DEVISES
SN10 4QN, WILTSHIRE
SARAH LUNT (resigned)
Director, MAIL ORDER CONTROLLER, 1991.03.25 - 1993.01.01
BOYERS SUMMER LANE COMBE DOWN , BATH
BA2 7EU, AVON
ALISON ANN VERONICA MARTIN (resigned)
Director, REVIEWER, 1991.03.25 - 1996.12.21
COXLEY HOUSE UPPER COXLEY , WELLS
BA5 1QS, SOMERSET
JOHN WILFRID PYM CORNISH (resigned)
Director, MARKET RESEARCH, 1991.03.25 - 1996.12.21
33 SALISBURY ROAD , RICHMOND
TW9 2JB, SURREY
IAN ARTHUR SPENCER (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 2001.06.08
10 CHARMOUTH ROAD NEWBRIDGE , BATH
BA1 3LJ
SHARRON VON TUTSCHEK (resigned)
Director, RETAIL DIRECTOR, 2001.11.01 - 2003.06.25
RHODESIA HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DY, SOMERSET

Companies near to M G PROPERTY UK LTD.

Information about the Private Limited Company M G PROPERTY UK LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data