Company number 03900010
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF32 9TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1,000
. The most likely internet sites of OVERDALE PROPERTIES (SOUTH WALES) LIMITED are www.overdalepropertiessouthwales.co.uk, and www.overdale-properties-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 2.9 miles; to Pyle Rail Station is 5.5 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overdale Properties South Wales Limited is a Private Limited Company.
The company registration number is 03900010. Overdale Properties South Wales Limited has been working since 24 December 1999.
The present status of the company is Active. The registered address of Overdale Properties South Wales Limited is Millers Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan Cf32 9td. . CHAPMAN, Mark David is a Secretary of the company. CHAPMAN, Ian Robert is a Director of the company. CHAPMAN, Mark David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director CHAPMAN, Robert Walter has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark David Chapman
Notified on: 24 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Chapman
Notified on: 24 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERDALE PROPERTIES (SOUTH WALES) LIMITED Events
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Oct 2015
Total exemption full accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 49 more events
11 Jan 2000
New secretary appointed;new director appointed
11 Jan 2000
Secretary resigned
11 Jan 2000
Director resigned
11 Jan 2000
Registered office changed on 11/01/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
24 Dec 1999
Incorporation
5 February 2004
Legal mortgage
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as plots 48 & 51 brynmenyn industrial…
9 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied
on 7 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including 48 and 51 brynmelyn industrial estate; wa…
13 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 7 October 2009
Persons entitled: Bank of Wales PLC
Description: 48 and 51 brynmellyn industrial estate,bridgend; wa 958912;…
13 April 2000
Debenture
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…