M&G Properties (cheltenham) Limited. Head office in Gloucester. Check Director.

M&G Properties (cheltenham) Limited, Gloucester

M&G Properties (Cheltenham) Limited is a private limited company. Located at Epsilon House The Square, Gloucester Business Park, Gloucester GL3 4AD, the aforementioned 27 years old enterprise was incorporated on 1997-01-23 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Timothy E. (appointed on 14 December 2017), Alison E. (appointed on 29 January 1997).

About
Name: M&G Properties (cheltenham) Limited
Number: 03306370
Incorporation date: 1997-01-23
End of financial year: 31 March


Address:	Epsilon House The Square Gloucester Business Park Gloucester GL3 4AD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

M&G Properties (Holdings) Limited

6 April 2016

Address	Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05887864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	576,586	714,414	2,282,814	2,362,838	2,259,932	2,271,267	2,393,871	1,700,331	1,659,021
Fixed Assets	5,173,923	5,197,071	5,201,909	6,440,298	6,687,084	6,158,830	5,511,684	5,517,292	5,513,609	5,510,648	6,044,857	6,042,998
Total Assets Less Current Liabilities	5,573,995	5,584,211	5,664,158	6,972,705	7,271,980	8,240,254	7,764,586	7,661,999	7,627,763	7,832,270	7,665,430	7,635,534
Number Shares Allotted	-	280	280	280	280	-	-	-	-	-	-	-
Shareholder Funds	3,092,561	3,227,690	3,313,699	4,622,246	4,995,521	-	-	-	-	-	-	-
Tangible Fixed Assets	58,923	69,939	74,777	66,897	60,034	-	-	-	-	-	-	-

The due date for M&G Properties (Cheltenham) Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company M&G Properties (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Square, Gloucester Business Park, GL3 4AD Gloucester, Gloucestershire.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 280.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 280.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Feb 2007 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, December 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 19th, December 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 21st, January 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 21st, January 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, July 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Mar 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/03/00 annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, September 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, September 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 25th Mar 1999 with shareholders record filed on: 25th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 22nd, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 22nd, June 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)

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