STEPASIDE COTTAGES LIMITED
PORTHCAWL

Hellopages » Bridgend » Bridgend » CF36 3RY

Company number 04967929
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address SAN MARELA 77 WEST ROAD, NOTTAGE, PORTHCAWL, CF36 3RY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of STEPASIDE COTTAGES LIMITED are www.stepasidecottages.co.uk, and www.stepaside-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wildmill Rail Station is 5.9 miles; to Sarn Rail Station is 6 miles; to Port Talbot Parkway Rail Station is 7.4 miles; to Baglan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stepaside Cottages Limited is a Private Limited Company. The company registration number is 04967929. Stepaside Cottages Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Stepaside Cottages Limited is San Marela 77 West Road Nottage Porthcawl Cf36 3ry. . HARTLEY, Clive is a Secretary of the company. HARTLEY, Clive is a Director of the company. MORGAN, Philip Lindsay is a Director of the company. Secretary LARCOMBE, Marcus Anthony has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LARCOMBE, Marcus Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARTLEY, Clive
Appointed Date: 15 November 2008
Director
HARTLEY, Clive
Appointed Date: 18 November 2003
71 years old
Director
MORGAN, Philip Lindsay
Appointed Date: 23 March 2008
70 years old

Resigned Directors

Secretary
LARCOMBE, Marcus Anthony
Resigned: 23 March 2008
Appointed Date: 18 November 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
LARCOMBE, Marcus Anthony
Resigned: 22 September 2008
Appointed Date: 18 November 2003
73 years old

Persons With Significant Control

Mr Philip Lindsay Morgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPASIDE COTTAGES LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 31 more events
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed;new director appointed
18 Nov 2003
Incorporation

STEPASIDE COTTAGES LIMITED Charges

2 February 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: Freehold stepaside old county primary school and old school…
18 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the old school yard kilgetty…
5 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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