Active
Company Information for MCBRO PROPERTY INVESTMENTS LTD
LLYS DERI, PARC PENSARN, CARMARTHEN, SA31 2NF,
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Company Registration Number
08394186
Private Limited Company
Active |
Company Name | |
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MCBRO PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
LLYS DERI PARC PENSARN CARMARTHEN SA31 2NF Other companies in GL53 | |
Company Number | 08394186 | |
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Company ID Number | 08394186 | |
Date formed | 2013-02-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB167962363 |
Last Datalog update: | 2024-07-06 01:11:33 |
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Officer | Role | Date Appointed |
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ADRIAN RODNEY MCNALLY |
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IAN KENNETH MCNALLY |
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LISA MICHELLE MCNALLY |
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SARAH JANE MCNALLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODMAN PUB MANAGEMENT LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
MCBRO ASSOCIATES LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2018-08-21 | |
CINDERFORD MOT & SERVICE CENTRE LTD. | Director | 2012-09-30 | CURRENT | 1998-05-13 | Active | |
ABOUTIME TREATMENTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
WOODMAN PUB MANAGEMENT LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
MCBRO ASSOCIATES LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2018-08-21 | |
CINDERFORD MOT & SERVICE CENTRE LTD. | Director | 2012-09-30 | CURRENT | 1998-05-13 | Active | |
ABOUTIME TREATMENTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
MCBRO ASSOCIATES LTD | Director | 2005-02-01 | CURRENT | 2001-11-20 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM C/O Azets Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park Swansea SA7 9FS Wales | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083941860004 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083941860003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IAN MCNALLY AS A PSC | |
PSC07 | CESSATION OF ADRIAN MCNALLY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 4 | |
RP04SH01 | Second filing of capital allotment of shares GBP4 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED SARAH JANE MCNALLY | |
AP01 | DIRECTOR APPOINTED LISA MICHELLE MCNALLY | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083941860002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MCNALLY / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RODNEY MCNALLY / 22/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083941860001 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCBRO PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCBRO PROPERTY INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |