MEGGITT PROPERTIES LIMITED
- Company statusactive
- Company No00236045
- Age96 years 6 months Incorporated 1 January 1929
- Officers2
Address
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MEGGITT PROPERTIES LIMITED is an active company incorporated on 1 January 1929 and based in Coventry, England. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 17 Mar 2025
Change To A Person With Significant Control
11 Months Ago on 23 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Second Filing Of Director Termination With Name
1 Year Ago on 24 Jul 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2023
Statement Of Companys Objects
2 Years Ago on 18 Apr 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 18 Apr 2023
Re Registration Memorandum Articles
2 Years Ago on 18 Apr 2023
Resolution
2 Years Ago on 18 Apr 2023
Reregistration Public To Private Company
2 Years Ago on 18 Apr 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Robert David | director | Sep 1974 | 26 Feb 2024 |
| WEIR, Jennifer Jane Rosemary | director | May 1969 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meggitt International Holdings Limited | 06 Apr 2016 |
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
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WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
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WOOD, Antony are mutual persons.
WOOD, Antony are mutual persons.
YOUNG, Mark Lees are mutual persons.
YOUNG, Mark Lees are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
YOUNG, Stephen Gareth are mutual persons.
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