META PROPERTY MANAGEMENT LIMITED
META PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 15 April 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. META PROPERTY MANAGEMENT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10127872 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/04/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CELTIC HOUSE CAXTON PLACE |
---|
Address Line 2 | PENTWYN |
---|
Post Town | CARDIFF |
---|
County | SOUTH GLAMORGAN |
---|
Country | UNITED KINGDOM |
---|
Postcode | CF23 8HA |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 30/04/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/05/2024 |
---|
Last Made Up Date | 18/04/2023 |
---|
Return
Next Due Date | 16/05/2017 |
---|
Last Made Up Date | 18/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
META PROPERTY MANAGEMENT LIMITED
Directors
(The company's officers)
MR JOHN NIVEN BONNAR
(~77 year old British national)
CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2016
MRS JILL DAVIES-BONNAR
(~58 year old British national)
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2016
Shareholders
(Persons of Significant Control)
Mr John Niven Bonnar
(~77 year old British national)
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Mrs Jill Davies-Bonnar
(~58 year old British national)
Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Connections
(Shared officers)
NOVEM RTM COMPANY LIMITED
- MR JOHN NIVEN BONNAR
- MRS JILL DAVIES-BONNAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
META PROPERTY MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 8HA.
Map of META PROPERTY MANAGEMENT LIMITED at local scale
Map of META PROPERTY MANAGEMENT LIMITED at district scale
More Companies in CF23 8HA
Other companies with registered offices in CF23 8HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)