Mera Properties Limited

Company Registration Number: 03270609

Company registered in England and Wales

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Mera Properties Limited is a Private Company Limited by Shares first registered on 29 October 1996.

Registered Address

232 SLADEPOOL FARM ROAD
BIRMINGHAM
B14 5EE

There are 69 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

03270609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,007,328£999,989£1,103,870£836,909£767,504£769,002£480,839
Current Assets £62,106£135,625£98,039£102,229£146,110£120,158£119,363
of which Cash £56,676£127,444£95,840£98,282£61,110£115,434£115,393
Total Assets £1,069,434£1,135,614£1,201,909£939,138£913,614£889,160£600,202
Current Liabilities £188,472£304,573£305,628£46,070£38,871£31,208£41,206
Net Current Assets £-126,366£-168,948£-207,589£56,159£107,239£88,950£78,157
Total Net Worth £880,962£831,041£896,281£893,068£874,743£857,952£558,996

Previous Names

No previous names

Company Officers

  • PETERS, Frank David

    Secretary

    Appointed on 29 October 1996

     

    Nationality: British

    232 Sladepool Farm Road
    Birmingham
    B14 5EE

  • MARTINEZ-LOPEZ, Carmen

    Director

    Appointed on 29 October 1996

     

    Nationality: Spanish

    Occupation: Linguist

    Month of birth: April 1958

    232 Sladepool Farm Road
    Birmingham
    B14 5EE

  • PETERS, Frank David

    Director

    Appointed on 6 December 1996

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1952

    232 Sladepool Farm Road
    Birmingham
    B14 5EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 29 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1996

    Resigned on 29 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/09/2018.

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Latest Filings

  1. 30 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7BB8DOB. Transaction: MzIxMDkzNzczMWFkaXF6a2N4.

  2. 30 October 2017 [View PDF]

    Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I4IGT4. Transaction: MzE4ODk0OTIzN2FkaXF6a2N4.

  3. 27 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKOLO9. Transaction: MzE4MTYxMTI4OWFkaXF6a2N4.

  4. 30 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQLOH. Transaction: MzE2MDgwNDE2MmFkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6ANHL. Transaction: MzE1MzkzMjQxM2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA71L. Transaction: MzEzNDM4MjE2NmFkaXF6a2N4.

  7. 23 October 2015 Satisfaction of charge 032706090012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ILFLMH. Transaction: MzEzNDA5NzM5NmFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5EW9. Transaction: MzEyODEyNDM0OWFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0LIZ. Transaction: MzExMDQ0NDQ5NmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VB4I. Transaction: MzEwNDcwMzExN2FkaXF6a2N4.

  11. 17 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZRIILV. Transaction: MzA5MzA0NDc3OGFkaXF6a2N4.

  12. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MJKI. Transaction: MzA4Nzg4ODMyNWFkaXF6a2N4.

  13. 22 October 2013 Registration of charge 032706090012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JI623F. Transaction: MzA4NzQ5Mzg5OWFkaXF6a2N4.

  14. 21 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7U90X. Transaction: MzA4Mzg5NDk3MGFkaXF6a2N4.

  15. 21 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7U915. Transaction: MzA4Mzg5NTExMWFkaXF6a2N4.

  16. 21 August 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7U91D. Transaction: MzA4Mzg5NTIwNWFkaXF6a2N4.

  17. 21 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2F7U91L. Transaction: MzA4Mzg5NTI5NGFkaXF6a2N4.

  18. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0IXD. Transaction: MzA4MjUxNzY1NWFkaXF6a2N4.

  19. 9 February 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U3LB7. Transaction: MzA3Mjc3MDkyMmFkaXF6a2N4.

  20. 31 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVP29. Transaction: MzA2Njc2NTMxMWFkaXF6a2N4.

  21. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8U2NF. Transaction: MzA2MTYwNjY3MWFkaXF6a2N4.

  22. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6PU0YUE. Transaction: MzA0NjMyNTcwNWFkaXF6a2N4.

  23. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBWCIW71. Transaction: MzA0MTI1MzQ0OGFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XTFEVOQS. Transaction: MzAyNjE4MjM0NGFkaXF6a2N4.

  25. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRHW0M5S. Transaction: MzAyMDU1MjM1NGFkaXF6a2N4.

  26. 30 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTVM3EJ7. Transaction: MzAwMTgxNjM1NmFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Frank David Peters on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTVM2EJ6. Transaction: MzAwMTgxNTc1MGFkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Carmen Martinez-Lopez on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTVM1EJ5. Transaction: MzAwMTgxNTcyMWFkaXF6a2N4.

  29. 30 October 2009 Secretary's details changed for Frank David Peters on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XTVM0EJ4. Transaction: MzAwMTgxNTcyMGFkaXF6a2N4.

  30. 29 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIUO0EG4. Transaction: MzAwMTc0Njk4M2FkaXF6a2N4.

  31. 13 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHCAJ4SS. Transaction: MjAxNzk0MDQ1NWFkaXF6a2N4.

  32. 11 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LAO4QE. Transaction: MjAxNzc3MDkyMWFkaXF6a2N4.

  33. 23 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY4NDkwMWFkaXF6a2N4.

  34. 23 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NTUyN2FkaXF6a2N4.

  35. 1 February 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3Njc4NWFkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkwNDc0NGFkaXF6a2N4.

  37. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk1OTMzNGFkaXF6a2N4.

  38. 21 September 2006 Delivery ext'd 3 mth 31/10/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NjEyMjkzM2FkaXF6a2N4.

  39. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjI1MzM5MmFkaXF6a2N4.

  40. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjI1MzI2M2FkaXF6a2N4.

  41. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjI1MzI2MmFkaXF6a2N4.

  42. 20 June 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4OTkxNmFkaXF6a2N4.

  43. 8 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk0NDkxOWFkaXF6a2N4.

  44. 6 September 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjY3NzY3OWFkaXF6a2N4.

  45. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjEwNDAzNGFkaXF6a2N4.

  46. 8 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2NDM3NGFkaXF6a2N4.

  47. 6 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzcxMTIwNGFkaXF6a2N4.

  48. 6 September 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODA2NjcwOWFkaXF6a2N4.

  49. 20 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4OTgyM2FkaXF6a2N4.

  50. 10 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMTAyMjY5N2FkaXF6a2N4.

  51. 6 September 2003 Delivery ext'd 3 mth 31/10/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDA0ODk5N2FkaXF6a2N4.

  52. 2 January 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc2NDQ4M2FkaXF6a2N4.

  53. 4 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTU1OTEwOWFkaXF6a2N4.

  54. 3 September 2002 Delivery ext'd 3 mth 31/10/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMzE2MjQ3M2FkaXF6a2N4.

  55. 1 June 2002 Registered office changed on 01/06/02 from: number one sherborne gate sherborne street wharf birmingham B16 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc5OTQ0MmFkaXF6a2N4.

  56. 4 December 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg5NDE2NGFkaXF6a2N4.

  57. 4 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NTQ5MWFkaXF6a2N4.

  58. 3 September 2001 Delivery ext'd 3 mth 31/10/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTQ3MjY3NWFkaXF6a2N4.

  59. 14 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDA2NjczNGFkaXF6a2N4.

  60. 20 February 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3NTU0OGFkaXF6a2N4.

  61. 1 December 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTkwNTAzNmFkaXF6a2N4.

  62. 4 September 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTk5MjM1MmFkaXF6a2N4.

  63. 3 December 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQyMjI3NGFkaXF6a2N4.

  64. 17 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4NjI5NmFkaXF6a2N4.

  65. 11 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk0NDM1NGFkaXF6a2N4.

  66. 24 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM2NzEzMGFkaXF6a2N4.

  67. 24 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMwMjY0MWFkaXF6a2N4.

  68. 13 August 1999 Delivery ext'd 3 mth 31/10/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mzc3NTUyNmFkaXF6a2N4.

  69. 12 January 1999 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3OTc5MmFkaXF6a2N4.

  70. 1 December 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NTgyMjk3NGFkaXF6a2N4.

  71. 25 August 1998 Delivery ext'd 3 mth 31/10/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzI1MTQzNWFkaXF6a2N4.

  72. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDEwNTk0NGFkaXF6a2N4.

  73. 14 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzc5OTA4NmFkaXF6a2N4.

  74. 26 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0MTE0N2FkaXF6a2N4.

  75. 31 December 1996 Ad 06/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA5Mzk5M2FkaXF6a2N4.

  76. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxNTQ0MWFkaXF6a2N4.

  77. 11 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxMjY0OGFkaXF6a2N4.

  78. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxOTQ3M2FkaXF6a2N4.

  79. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4NjU0NWFkaXF6a2N4.

  80. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NDE2MmFkaXF6a2N4.

  81. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk2MjQ4MGFkaXF6a2N4.

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