GREAT WESTERN ESTATES LIMITED
CARDIFF

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Company number 05648561
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address THE MARCOL SUITE EAST WING IVOR HOUSE, BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Oliver Edward Guy Rapport on 14 December 2016. The most likely internet sites of GREAT WESTERN ESTATES LIMITED are www.greatwesternestates.co.uk, and www.great-western-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Western Estates Limited is a Private Limited Company. The company registration number is 05648561. Great Western Estates Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Great Western Estates Limited is The Marcol Suite East Wing Ivor House Bridge Street Cardiff South Glamorgan Cf10 2th. . RAPPORT, Derek Ivor is a Secretary of the company. RAPPORT, Matthew Adam is a Secretary of the company. RAPPORT, Derek Ivor is a Director of the company. RAPPORT, Lynda Sherryl is a Director of the company. RAPPORT, Matthew Adam is a Director of the company. RAPPORT, Oliver Edward Guy is a Director of the company. Secretary PADFIELD, Shirley Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDBLATT, Katie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAPPORT, Derek Ivor
Appointed Date: 08 December 2005
Secretary
RAPPORT, Matthew Adam
Appointed Date: 25 March 2011
Director
RAPPORT, Derek Ivor
Appointed Date: 08 December 2005
80 years old
Director
RAPPORT, Lynda Sherryl
Appointed Date: 08 December 2005
77 years old
Director
RAPPORT, Matthew Adam
Appointed Date: 08 December 2005
47 years old
Director
RAPPORT, Oliver Edward Guy
Appointed Date: 08 December 2005
44 years old

Resigned Directors

Secretary
PADFIELD, Shirley Kathleen
Resigned: 25 March 2011
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
GOLDBLATT, Katie
Resigned: 08 December 2015
Appointed Date: 30 June 2006
49 years old

Persons With Significant Control

Katie Goldblatt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Edward Guy Rapport
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Adam Rapport
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT WESTERN ESTATES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Director's details changed for Mr Oliver Edward Guy Rapport on 14 December 2016
14 Dec 2016
Director's details changed for Mr Matthew Adam Rapport on 14 December 2016
14 Dec 2016
Director's details changed for Mr Derek Ivor Rapport on 14 December 2016
...
... and 36 more events
06 Mar 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
23 Feb 2006
Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100
27 Jan 2006
Particulars of mortgage/charge
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

GREAT WESTERN ESTATES LIMITED Charges

18 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a wesley hall wesley lane cardiff t/n…

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