Mac Property Lettings (Midlands) Ltd

ActiveAccounts overdue Confirmation statement overdue 04752569 Private limited company

Incorporated: 2 May 2003 (23 years)
Previously known as: Mac Property Developments (Midlands) Limited (until 28 April 2011)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Paul Alan Davies
Accounts type: Total exemption small
Region: West Midlands
Address: 223 Tamworth Road
Kettlebrook
Tamworth
B77 1BT

Filing status

Accounts due: 28 February 2015 (overdue)
Last accounts: 31 May 2013
Conf. stmt due: 26 April 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Davies, Lisa Marie

Secretary · Appointed 1 April 2007

British

Davies, Paul Alan

Director · Appointed 2 May 2003

British

Born July 1969 (57)

Officer history (8 former)

1 April 2007

Appointed Davies, Lisa Marie as Secretary

7 December 2006

Resigned Dilworth, Carrie Anne as Secretary

30 April 2005

Resigned Hadley, Ian as Director

30 April 2005

Resigned Grainger Allen, Gareth as Secretary

30 April 2005

Resigned Davies, Paul Alan as Secretary

2 March 2005

Appointed Dilworth, Carrie Anne as Secretary

17 May 2004

Appointed Grainger Allen, Gareth as Secretary

13 May 2004

Resigned Mc Roberts, Alexander Duncan as Secretary

13 May 2004

Appointed Davies, Paul Alan as Secretary

13 May 2004

Resigned Mcroberts, John Steel Graham as Secretary

1 July 2003

Appointed Mcroberts, John Steel Graham as Secretary

2 May 2003

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

2 May 2003

Appointed Company Directors Limited as Corporate Nominee Director

2 May 2003

Resigned Company Directors Limited as Corporate Nominee Director

2 May 2003

Appointed Mc Roberts, Alexander Duncan as Secretary

2 May 2003

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

2 May 2003

Appointed Hadley, Ian as Director

2 May 2003

Appointed Davies, Paul Alan as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 March 2020	Notice of ceasing to act as receiver or manager
18 December 2017	Satisfaction of a charge in full
3 October 2017	Appointment of receiver or manager
7 October 2016	Restoration by order of the court
15 September 2015	Final Gazette dissolved via compulsory strike-off