SEREN PROPERTIES LTD.
TREDEGAR

Hellopages » Caerphilly » Caerphilly » NP22 5BH

Company number 04649243
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 6 MCLAREN COTTAGES, ABERTYSSWG, RHYMNEY, TREDEGAR, GWENT, NP22 5BH
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 forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of SEREN PROPERTIES LTD. are www.serenproperties.co.uk, and www.seren-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bargoed Rail Station is 3.6 miles; to Pentre-Bach Rail Station is 4.8 miles; to Merthyr Tydfil Rail Station is 5.3 miles; to Crosskeys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Properties Ltd is a Private Limited Company. The company registration number is 04649243. Seren Properties Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Seren Properties Ltd is 6 Mclaren Cottages Abertysswg Rhymney Tredegar Gwent Np22 5bh. . TAPSCOTT, Paul Terence is a Director of the company. Secretary DALE, Claire Melinda Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TAPSCOTT, Paul Terence
Appointed Date: 28 January 2003
60 years old

Resigned Directors

Secretary
DALE, Claire Melinda Ruth
Resigned: 01 October 2010
Appointed Date: 28 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Paul Terence Tapscott
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEREN PROPERTIES LTD. Events

24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 31 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Incorporation

SEREN PROPERTIES LTD. Charges

2 April 2004
Mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 37 charles street…
2 April 2004
Mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 41 charles street…

Similar Companies

SEREN PRINT SERVICES LIMITED SEREN PROJECTS LIMITED SEREN PROPERTY DEVELOPMENT LTD SEREN PROPERTY MAINTENANCE LTD SEREN REALTY PRODUCTIONS LIMITED SEREN RENEWABLES LTD SEREN RENEWABLES SPV1 LTD