WATKIN DAVIES PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2AA

Company number 05262922
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 19 PENLLINE ROAD, WHITCHURCH, CARDIFF, CF14 2AA
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 thirty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of WATKIN DAVIES PROPERTIES LIMITED are www.watkindaviesproperties.co.uk, and www.watkin-davies-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watkin Davies Properties Limited is a Private Limited Company. The company registration number is 05262922. Watkin Davies Properties Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Watkin Davies Properties Limited is 19 Penlline Road Whitchurch Cardiff Cf14 2aa. . WATKINS, Mary is a Secretary of the company. WATKINS, Oliver Roger is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATKINS, Mary
Appointed Date: 18 October 2004

Director
WATKINS, Oliver Roger
Appointed Date: 18 October 2004
78 years old

Persons With Significant Control

Mr Oliver Roger Watkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WATKIN DAVIES PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 18 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

06 Oct 2015
Registration of charge 052629220004, created on 6 October 2015
05 Oct 2015
Registration of charge 052629220003, created on 2 October 2015
...
... and 21 more events
15 Mar 2006
Return made up to 18/10/05; full list of members
14 Mar 2006
Total exemption small company accounts made up to 31 July 2005
05 Sep 2005
Particulars of mortgage/charge
11 Apr 2005
Accounting reference date shortened from 31/10/05 to 31/07/05
18 Oct 2004
Incorporation

WATKIN DAVIES PROPERTIES LIMITED Charges

6 October 2015
Charge code 0526 2922 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 October 2015
Charge code 0526 2922 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 21…
1 December 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 penlline road whitchurch cardiff t/no. CYM152243.
31 August 2005
Legal mortgage
Delivered: 5 September 2005
Status: Satisfied on 6 November 2010
Persons entitled: Aib Group (UK) PLC
Description: 21 penlline road whitchurch road cardiff t/no CYM152243. By…