ABERYSTWYTH PROPERTY SERVICES LIMITED
ABERYSTWYTH

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Company number 08139110
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address GARTH, SEA VIEW PLACE, ABERYSTWYTH, DYFED, SY23 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Ricahrd Cartlidge on 15 August 2016; Appointment of Mr Ali Raza as a director; Appointment of Mr Ricahrd Cartlidge as a director on 15 August 2016. The most likely internet sites of ABERYSTWYTH PROPERTY SERVICES LIMITED are www.aberystwythpropertyservices.co.uk, and www.aberystwyth-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Borth Rail Station is 5.7 miles; to Aberdovey Rail Station is 9.2 miles; to Penhelig Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberystwyth Property Services Limited is a Private Limited Company. The company registration number is 08139110. Aberystwyth Property Services Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Aberystwyth Property Services Limited is Garth Sea View Place Aberystwyth Dyfed Sy23 1dz. . BONHILL-SMITH, Daniel is a Secretary of the company. BONHILL - SMITH, Johanna Elizabeth is a Director of the company. BONHILL - SMITH, Joshua Nathaniel is a Director of the company. BONHILL-SMITH, Daniel is a Director of the company. CARTLIDGE, Richard is a Director of the company. KINGSTON, Denis is a Director of the company. RAZA, Ali is a Director of the company. SMITH, Catherine Anne is a Director of the company. SMITH, Ian Christopher is a Director of the company. Director BONHILL-SMITH, Joshua has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BONHILL-SMITH, Daniel
Appointed Date: 11 July 2012

Director
BONHILL - SMITH, Johanna Elizabeth
Appointed Date: 01 August 2015
31 years old

Director
BONHILL - SMITH, Joshua Nathaniel
Appointed Date: 01 August 2015
33 years old

Director
BONHILL-SMITH, Daniel
Appointed Date: 11 July 2012
35 years old

Director
CARTLIDGE, Richard
Appointed Date: 15 August 2016
49 years old

Director
KINGSTON, Denis
Appointed Date: 15 August 2016
67 years old

Director
RAZA, Ali
Appointed Date: 15 August 2016
45 years old

Director
SMITH, Catherine Anne
Appointed Date: 01 August 2015
62 years old

Director
SMITH, Ian Christopher
Appointed Date: 11 July 2012
66 years old

Resigned Directors

Director
BONHILL-SMITH, Joshua
Resigned: 01 August 2014
Appointed Date: 11 July 2012
33 years old

Persons With Significant Control

Mr Ian Christopher Smith
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ABERYSTWYTH PROPERTY SERVICES LIMITED Events

17 Aug 2016
Director's details changed for Mr Ricahrd Cartlidge on 15 August 2016
16 Aug 2016
Appointment of Mr Ali Raza as a director
16 Aug 2016
Appointment of Mr Ricahrd Cartlidge as a director on 15 August 2016
16 Aug 2016
Appointment of Mr Ali Raza as a director on 15 August 2016
16 Aug 2016
Appointment of Mr Denis Kingston as a director on 15 August 2016
...
... and 12 more events
10 Apr 2014
Total exemption small company accounts made up to 31 July 2013
23 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100

23 Jul 2013
Registered office address changed from 19 Bath Street Aberystwyth Dyfed SY23 2NN Wales on 23 July 2013
23 Jul 2013
Registered office address changed from 19 Bath Street Aberystwyth Cardiganshire SY23 2NN England on 23 July 2013
11 Jul 2012
Incorporation

ABERYSTWYTH PROPERTY SERVICES LIMITED Charges

29 July 2016
Charge code 0813 9110 0001
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Hnw Lending LTD
Description: Garth, sea view place, aberystwyth…