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 Number10127872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CELTIC HOUSE CAXTON PLACE
Address Line 2PENTWYN
Post TownCARDIFF
CountySOUTH GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF23 8HA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JOHN NIVEN BONNAR
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 local scale
Map of META PROPERTY MANAGEMENT LIMITED at district scale
Map of META PROPERTY MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)