PROPDEV (UK) LIMITED
BRIDGEND SKH PROPERTY DEVELOPMENTS LIMITED SKH (PROPERTY DEVELOPMENTS) LIMITED REDI-125 LIMITED

Hellopages » Bridgend » Bridgend » CF31 3NH

Company number 04530284
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address FITZHAMON COURT, 8 MERTHYR MAWR ROAD, BRIDGEND, CF31 3NH
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-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PROPDEV (UK) LIMITED are www.propdevuk.co.uk, and www.propdev-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wildmill Rail Station is 1.2 miles; to Sarn Rail Station is 2.5 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propdev Uk Limited is a Private Limited Company. The company registration number is 04530284. Propdev Uk Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Propdev Uk Limited is Fitzhamon Court 8 Merthyr Mawr Road Bridgend Cf31 3nh. . HEGARTY, Nicholas Guy is a Secretary of the company. HEGARTY, Janet Elizabeth is a Director of the company. HEGARTY, Nicholas Guy is a Director of the company. Secretary HEGARTY, Glenda Pryce has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEGARTY, Nicholas Guy
Appointed Date: 09 August 2004
Director
HEGARTY, Janet Elizabeth
Appointed Date: 03 August 2004
56 years old
Director
HEGARTY, Nicholas Guy
Appointed Date: 03 February 2003
58 years old

Resigned Directors

Secretary
HEGARTY, Glenda Pryce
Resigned: 09 August 2004
Appointed Date: 03 February 2003
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 03 February 2003
Appointed Date: 09 September 2002
Director
BERITH (NOMINEES) LIMITED
Resigned: 03 February 2003
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Nicholas Guy Hegarty
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROPDEV (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
01 Aug 2015
Registration of charge 045302840005, created on 17 July 2015
01 Aug 2015
Registration of charge 045302840006, created on 17 July 2015
...
... and 41 more events
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
29 Jan 2003
Company name changed skh (property developments) limi ted\certificate issued on 29/01/03
20 Jan 2003
Company name changed redi-125 LIMITED\certificate issued on 20/01/03
09 Sep 2002
Incorporation

PROPDEV (UK) LIMITED Charges

17 July 2015
Charge code 0453 0284 0009
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Welcome to town public house 55 nolton street bridgend t/no…
17 July 2015
Charge code 0453 0284 0008
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17B new road, porthcawl, bridgend t/no WA392676…
17 July 2015
Charge code 0453 0284 0007
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 tondu road, bridgend t/no WA305669…
17 July 2015
Charge code 0453 0284 0006
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 tondu road, bridgend t/no WA318621…
17 July 2015
Charge code 0453 0284 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chapel mews, chapel street, bridgend t/no WA64673…
9 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land on the south side of the road…
27 October 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a nolton place 57 nolton street bridgend t/n…
27 October 2004
Mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property 57 nolton street bridgend and each and every part…
27 October 2004
Mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a somerset house, tondu road, bridgend, t/no…

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