Company number 02104426
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 7 PARC LUNED, KINMEL BAY, CONWY, LL18 5JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Adrian Christopher Dix-Dyer as a director on 24 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAMBRIAN PROPERTY HOLDINGS LIMITED are www.cambrianpropertyholdings.co.uk, and www.cambrian-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Abergele & Pensarn Rail Station is 3 miles; to Prestatyn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Property Holdings Limited is a Private Limited Company.
The company registration number is 02104426. Cambrian Property Holdings Limited has been working since 27 February 1987.
The present status of the company is Active. The registered address of Cambrian Property Holdings Limited is 7 Parc Luned Kinmel Bay Conwy Ll18 5jg. The company`s financial liabilities are £238.66k. It is £32.17k against last year. The cash in hand is £32.7k. It is £18.55k against last year. And the total assets are £34.08k, which is £19.23k against last year. THOMAS, Terence John is a Secretary of the company. THOMAS, Terence John is a Director of the company. Director DIX-DYER, Adrian Christopher has been resigned. The company operates in "Activities of head offices".
cambrian property holdings Key Finiance
LIABILITIES
£238.66k
+15%
CASH
£32.7k
+131%
TOTAL ASSETS
£34.08k
+129%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terence John Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Geraldine Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Jean Dix-Dyer
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
CAMBRIAN PROPERTY HOLDINGS LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Termination of appointment of Adrian Christopher Dix-Dyer as a director on 24 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
23 Mar 1989
Full accounts made up to 31 March 1988
23 Mar 1989
Return made up to 14/12/88; full list of members
09 Dec 1987
Secretary resigned;new secretary appointed
08 Dec 1987
Company added to the register
17 Sep 1987
Particulars of mortgage/charge
2 April 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Land situated at march road rhyl clwyd containing three…
31 March 1990
Legal charge
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1 glan-y-morfa industrial estate marsh road rhyl clwyd…
14 September 1987
Fixed and floating charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…