Myrtle Properties Limited. Head office in Cardigan. Check Director.

Myrtle Properties Limited, Cardigan

Myrtle Properties Limited is a private limited company. Situated at Broyan House, Priory Street, Cardigan SA43 1BZ, this 20 years old business was incorporated on 1999-02-22 and is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
1 director can be found in this business: David M. (appointed on 22 February 1999). When it comes to the secretaries (1 in total), we can name: Sharon M. (appointed on 22 February 1999).

About
Name: Myrtle Properties Limited
Number: 03717327
Incorporation date: 1999-02-22
End of financial year: 30 September


Address:	Broyan House Priory Street Cardigan SA43 1BZ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	significiant influence or control

Sharon M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	132,622	120,409	162,706	122,156	144,117	173,633	206,491	224,804
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	72,136	81,162	94,960	108,636	124,954	142,791	-	-
Tangible Fixed Assets	3,644	3,663	3,114	4,893	4,160	3,536	-	-
Total Assets Less Current Liabilities	72,136	81,162	94,960	108,636	124,954	142,791	157,923	138,937

The deadline for Myrtle Properties Limited confirmation statement filing is 2020-03-07. The latest confirmation statement was submitted on 2019-02-22. The target date for a subsequent annual accounts filing is 30 June 2020. Most current accounts filing was sent for the time period up to 30 September 2018.

2 persons of significant control are reported in the official register, namely: David M. that has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 22nd Feb 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 22nd Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 25th Feb 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 7th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 28th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 25th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2002 filed on: 14th, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 11th, December 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 14th, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
288b	On Wed, 24th Feb 1999 Secretary resigned filed on: 24th, February 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 1999 \| incorporation

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