Company number 05610755
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 31 MADOC STREET, LLANDUDNO, GWYNEDD, LL30 2TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 November 2015; Confirmation statement made on 2 November 2016 with updates; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of AD PROPERTY DEVELOPMENTS LIMITED are www.adpropertydevelopments.co.uk, and www.ad-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Property Developments Limited is a Private Limited Company.
The company registration number is 05610755. Ad Property Developments Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Ad Property Developments Limited is 31 Madoc Street Llandudno Gwynedd Ll30 2tl. . WILLIAMS, Dewi Rhys is a Director of the company. Secretary WILLIAMS, Dewi Rhys has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WILLIAMS, Arwel Wyn has been resigned. Director WILLIAMS, Dewi Rhys has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
JPCORD LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Persons With Significant Control
Mr Dewi Rhys Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AD PROPERTY DEVELOPMENTS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 November 2015
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
29 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
02 Nov 2005
Incorporation
24 March 2010
Mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 16 bodhyfryd road, llandudno, conwy, t/n…
5 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…