CLIFTON WOOD ESTATES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 01600130
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of CLIFTON WOOD ESTATES LIMITED are www.cliftonwoodestates.co.uk, and www.clifton-wood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Wood Estates Limited is a Private Limited Company. The company registration number is 01600130. Clifton Wood Estates Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Clifton Wood Estates Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . PARSONS, Sharon Elizabeth is a Secretary of the company. PARSONS, Richard Anthony is a Director of the company. Secretary PARSONS, Richard Anthony has been resigned. Director PARSONS, Reginald Charles has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PARSONS, Sharon Elizabeth
Appointed Date: 19 June 1999

Director

Resigned Directors

Secretary
PARSONS, Richard Anthony
Resigned: 19 June 1999

Director
PARSONS, Reginald Charles
Resigned: 19 June 1999
104 years old

Persons With Significant Control

Mr Richard Anthony Parsons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sharon Elizabeth Parsons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON WOOD ESTATES LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000

13 Jul 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

13 Jul 2015
Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 13 July 2015
...
... and 66 more events
26 Feb 1987
Return made up to 31/12/86; full list of members

26 Feb 1987
Return made up to 31/12/86; full list of members

26 Feb 1987
Return made up to 31/12/85; full list of members

26 Feb 1987
Return made up to 31/12/85; full list of members

13 Jan 1987
Particulars of mortgage/charge

CLIFTON WOOD ESTATES LIMITED Charges

6 February 1990
Legal mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 8 johnstone street, bath in the county of avon and/or…
16 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garages nos 3 to 9 inc darlington mews bath avon.
8 January 1987
Legal charge
Delivered: 13 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and garages situate at darlington mews, bath, avon…
31 January 1986
Legal mortgage
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 and 10 johnstone street bath avon. And/or the proceeds of…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7, vyryan terrace, clifton, bristol. Title no. Av 64421…
13 May 1982
Legal mortgage
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 ambra vale south, clifton wood, bristol, avon.. Floating…