| Company Name | Mreps Trustees (No 68) Limited |
|---|---|
| Directors | Judith Jane Bailey and Christopher David Maxwell Hughes |
| Company Status | Active |
| Company Number | 04812178 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Judith Jane Bailey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bothy Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JJ |
| Director Name | Mr Christopher David Maxwell Hughes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Farm Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QS |
| Director Name | Sarah Jean Penfold |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 61 Badlis Road London E17 5LG |
| Director Name | Sandra Jacqueline Hughes |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill Bank Farm Foxcovert Lane, Lower Peover Knutsford Cheshire WA16 9QS |
| Secretary Name | Matrix-Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | One Vine Street London W1J 0AH |
Location
| Registered Address | C/O Behrens, 4 Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 July 2017 | Notification of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Notification of Christopher David Maxwell Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Sandra Jacqueline Hughes as a director on 15 May 2015 (1 page) |
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Sandra Jacqueline Hughes as a director on 15 May 2015 (1 page) |
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Director's details changed for Judith Jane Bailey on 20 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Sandra Jacqueline Hughes on 20 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Judith Jane Bailey on 20 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Sandra Jacqueline Hughes on 20 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 January 2011 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 19 January 2011 (1 page) |
| 19 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 19 January 2011 | Termination of appointment of Matrix-Securities Limited as a secretary (1 page) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from one jermyn street london SW1Y 4UH (1 page) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / matrix-securities LIMITED / 16/06/2008 (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 29 October 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 8 July 2003 | Resolutions
|
| 8 July 2003 | Resolutions
|
| 26 June 2003 | Incorporation (18 pages) |
| 26 June 2003 | Incorporation (18 pages) |