HENDRE PROPERTIES LIMITED
CARDIFF

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Company number 07818333
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS LTD, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
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 twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of HENDRE PROPERTIES LIMITED are www.hendreproperties.co.uk, and www.hendre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendre Properties Limited is a Private Limited Company. The company registration number is 07818333. Hendre Properties Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Hendre Properties Limited is C O Kts Owens Thomas Ltd The Counting House Dunleavy Drive Cardiff Cf11 0sn. . GRIFFITH, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. Director BIRTLES, Eric Roydon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Anne Elizabeth
Appointed Date: 30 April 2012
Director
BAILEY, Paul Edward
Appointed Date: 30 March 2012
80 years old
Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 30 April 2012
73 years old

Resigned Directors

Director
BIRTLES, Eric Roydon
Resigned: 31 March 2012
Appointed Date: 20 October 2011
66 years old

Persons With Significant Control

Mr Paul Edward Bailey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HENDRE PROPERTIES LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 20 October 2014
...
... and 14 more events
23 May 2012
Appointment of Paul Edward Bailey as a director
17 May 2012
Registered office address changed from , the Counting House Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom on 17 May 2012
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Mar 2012
Particulars of a mortgage or charge / charge no: 2
20 Oct 2011
Incorporation

HENDRE PROPERTIES LIMITED Charges

9 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Legal mortgage
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land at waterton cross south road bridgend…

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