DADIAN PROPERTY DEVELOPMENT LIMITED
TREHARRIS

Hellopages » Caerphilly » Caerphilly » CF46 6HL

Company number 05362215

Status Active

Incorporation Date 11 February 2005

Company Type Private Limited Company

Address 13 BRYNCELYN, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6HL

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of DADIAN PROPERTY DEVELOPMENT LIMITED are www.dadianpropertydevelopment.co.uk, and www.dadian-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cwmbach Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.5 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dadian Property Development Limited is a Private Limited Company. The company registration number is 05362215. Dadian Property Development Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Dadian Property Development Limited is 13 Bryncelyn Nelson Treharris Mid Glamorgan Cf46 6hl. . OLIVER, Ian is a Secretary of the company. BAKER, Terence Keith is a Director of the company. OLIVER, Ian is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

OLIVER, Ian

Appointed Date: 11 February 2005

Director

BAKER, Terence Keith

Appointed Date: 11 February 2005
77 years old

Director

OLIVER, Ian

Appointed Date: 11 February 2005
57 years old

Persons With Significant Control

Terence Keith Baker

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ian Oliver

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DADIAN PROPERTY DEVELOPMENT LIMITED Events

14 Feb 2017

Confirmation statement made on 11 February 2017 with updates

10 Dec 2016

Satisfaction of charge 1 in full

10 Dec 2016

Satisfaction of charge 2 in full

29 Nov 2016

Micro company accounts made up to 29 February 2016

03 Mar 2016

Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03

GBP 100

...

... and 25 more events

18 Sep 2007

Particulars of mortgage/charge

15 May 2007

Return made up to 11/02/07; full list of members

13 Dec 2006

Total exemption small company accounts made up to 28 February 2006

24 May 2006

Return made up to 11/02/06; full list of members

363(287) ‐ Registered office changed on 24/05/06

11 Feb 2005

Incorporation

DADIAN PROPERTY DEVELOPMENT LIMITED Charges

2 October 2007

Mortgage deed
Delivered: 12 October 2007
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at fell st,treharris,merthyr CF46 5HN. Together with…

16 September 2007

Debenture
Delivered: 18 September 2007
Status: Satisfied on 10 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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