Company number 03774131
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE PONTPRENNAU, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEOL GERRIG PROPERTIES LIMITED are www.heolgerrigproperties.co.uk, and www.heol-gerrig-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Heol Gerrig Properties Limited is a Private Limited Company.
The company registration number is 03774131. Heol Gerrig Properties Limited has been working since 19 May 1999.
The present status of the company is Active. The registered address of Heol Gerrig Properties Limited is Elfed House Oak Tree Court Mulberry Drive Pontprennau Cardiff Cf23 8rs. . BONA, David Thomas is a Director of the company. Secretary JUAN-BONA, Marta Rosa has been resigned. Secretary MORGAN, Rosemary has been resigned. Secretary THOMAS, Kevin Wyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1999
Appointed Date: 19 May 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1999
Appointed Date: 19 May 1999
HEOL GERRIG PROPERTIES LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
17 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
16 Jul 1999
New director appointed
16 Jul 1999
Registered office changed on 16/07/99 from: 1, mitchell lane, bristol, BS1 6BU
19 May 1999
Incorporation
25 May 2011
Mortgage
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 17 windsor street troedyrhiw t/no…
21 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 12 leigh terrace quakers yard merthyr tydfil mid glam…
21 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 8 grays place merthyr vale merthyr tydfil mid glamorgan…
21 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 7 grays place merthyr vale merthyr tydfil…
27 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 8 grays place merthyr vale merthyr tydfil…
9 June 2006
Legal mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 lees terrace quakers yard treharris mid glamorgan…
18 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…