BLAENLLECHAU PROPERTIES LIMITED
CARDIFF

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Company number 09935987
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF23 8HA
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 nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr David John Williams on 31 December 2016. The most likely internet sites of BLAENLLECHAU PROPERTIES LIMITED are www.blaenllechauproperties.co.uk, and www.blaenllechau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaenllechau Properties Limited is a Private Limited Company. The company registration number is 09935987. Blaenllechau Properties Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Blaenllechau Properties Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan United Kingdom Cf23 8ha. . KERSHAW-WILLIAMS, Helen Kay is a Director of the company. WILLIAMS, David John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KERSHAW-WILLIAMS, Helen Kay
Appointed Date: 05 January 2016
60 years old

Director
WILLIAMS, David John
Appointed Date: 05 January 2016
64 years old

Persons With Significant Control

Mrs Helen Kay Kershaw-Williams
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr David John Williams
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BLAENLLECHAU PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Jan 2017
Director's details changed for Mr David John Williams on 31 December 2016
12 Jan 2017
Director's details changed for Mrs Helen Kay Kershaw-Williams on 31 December 2016
12 Aug 2016
Director's details changed for Mr David John Williams on 12 August 2016
04 May 2016
Registration of charge 099359870002, created on 25 April 2016
04 May 2016
Registration of charge 099359870001, created on 25 April 2016
29 Apr 2016
Current accounting period shortened from 31 January 2017 to 30 April 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 100

BLAENLLECHAU PROPERTIES LIMITED Charges

25 April 2016
Charge code 0993 5987 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
25 April 2016
Charge code 0993 5987 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…