CHARNBURY PROPERTIES LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 01449131
Status Active
Incorporation Date 18 September 1979
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 20 . The most likely internet sites of CHARNBURY PROPERTIES LIMITED are www.charnburyproperties.co.uk, and www.charnbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnbury Properties Limited is a Private Limited Company. The company registration number is 01449131. Charnbury Properties Limited has been working since 18 September 1979. The present status of the company is Active. The registered address of Charnbury Properties Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £44.32k. It is £-42.92k against last year. The cash in hand is £113.74k. It is £10k against last year. And the total assets are £113.97k, which is £9.99k against last year. GARSIDE, Andrea Kay is a Secretary of the company. GARSIDE, Brian Anthony is a Director of the company. Secretary GARSIDE, Anita Wendy has been resigned. The company operates in "Development of building projects".


charnbury properties Key Finiance

LIABILITIES £44.32k
-50%
CASH £113.74k
+9%
TOTAL ASSETS £113.97k
+9%
All Financial Figures

Current Directors

Secretary
GARSIDE, Andrea Kay
Appointed Date: 01 January 2009

Director

Resigned Directors

Secretary
GARSIDE, Anita Wendy
Resigned: 31 December 2008

Persons With Significant Control

Mr Brian Anthony Garside
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

CHARNBURY PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20

...
... and 67 more events
13 May 1988
Return made up to 31/12/87; full list of members

08 Jul 1987
Return made up to 31/12/86; full list of members

16 Apr 1987
Particulars of mortgage/charge

27 Nov 1986
Return made up to 31/12/85; full list of members

14 Oct 1986
First gazette

CHARNBURY PROPERTIES LIMITED Charges

2 April 1987
Legal mortgage
Delivered: 16 April 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 13 pen-y-lan road cardiff south glamorgan title no wa…
26 June 1981
Legal charge
Delivered: 19 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H - 73, manor street, heath, cardiff. Floating charge…
1 December 1972
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Cardiff Building Society
Description: L/Hold, 45 malefant street, cardiff.
20 March 1972
Legal charge
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: Cardiff Buildings Society
Description: L/Hold, 37, monthermer road, cardiff.