Company number 06366859
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address NANT Y CELYN CYNHEIDRE, CYNHEIDRE, LLANELLI, DYFED, SA15 5YD
Home Country United Kingdom
Nature of Business 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 twenty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of RELEASE PROPERTY COMPANY LIMITED are www.releasepropertycompany.co.uk, and www.release-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Kidwelly Rail Station is 5.6 miles; to Bynea Rail Station is 6.3 miles; to Pontarddulais Rail Station is 6.4 miles; to Carmarthen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Release Property Company Limited is a Private Limited Company.
The company registration number is 06366859. Release Property Company Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Release Property Company Limited is Nant Y Celyn Cynheidre Cynheidre Llanelli Dyfed Sa15 5yd. The company`s financial liabilities are £18.83k. It is £-5.9k against last year. And the total assets are £4.2k, which is £3.58k against last year. VAL THOMAS, Maria Del Pilar is a Secretary of the company. LLOYD, Robert Mark is a Director of the company. THOMAS, Richard Jonathan is a Director of the company. VAL THOMAS, Maria Del Pilar is a Director of the company. The company operates in "Buying and selling of own real estate".
release property company Key Finiance
LIABILITIES
£18.83k
-24%
CASH
n/a
TOTAL ASSETS
£4.2k
+578%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard Jonathan Thomas
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RELEASE PROPERTY COMPANY LIMITED Events
07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 15 more events
30 Jan 2008
Particulars of mortgage/charge
18 Jan 2008
Particulars of mortgage/charge
06 Nov 2007
Secretary's particulars changed;director's particulars changed
02 Oct 2007
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
11 Sep 2007
Incorporation
4 February 2008
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 trinity road llanelli carmarthenshire t/no WA822499.
4 February 2008
Floating charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights revenues whatever…
14 January 2008
Floating charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking, property, assets, rights and revenues. See…
14 January 2008
Legal charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: T/No cym 155321.