Company number 03471543
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address GLASFRYN CADNANT PARK, CONWY, GWYNEDD, LL32 8PP
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 sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 6,000
. The most likely internet sites of DAVID PRITCHARD PROPERTIES LIMITED are www.davidpritchardproperties.co.uk, and www.david-pritchard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Llandudno Junction Rail Station is 1.1 miles; to Glan Conwy Rail Station is 1.8 miles; to Tal-y-Cafn Rail Station is 3.7 miles; to Llanfairfechan Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Pritchard Properties Limited is a Private Limited Company.
The company registration number is 03471543. David Pritchard Properties Limited has been working since 26 November 1997.
The present status of the company is Active. The registered address of David Pritchard Properties Limited is Glasfryn Cadnant Park Conwy Gwynedd Ll32 8pp. . PRITCHARD, Rhian Wyn is a Secretary of the company. PRITCHARD, David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Persons With Significant Control
Mr. David Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
DAVID PRITCHARD PROPERTIES LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 51 more events
15 Dec 1997
Director resigned
15 Dec 1997
New director appointed
15 Dec 1997
New secretary appointed
15 Dec 1997
Registered office changed on 15/12/97 from: 31 corsham street london N1 6DR
26 Nov 1997
Incorporation
20 December 2011
Mortgage
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 149 mostyn street, llandudno, conwy, t/no; wa 866141…
30 November 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 1999
Legal charge
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 madoc street llandudno gwynedd.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 swan terrace, chapel street conwy county of conwy t/no:…
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The wheelhouse, castle street, conwy, county of conwy t/no:…
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 castle street, conwy county of conwy t/no: WA537215.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Florence house & court hall, vardre lane, llandudno conwy.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mona york road deganwy conwy t/no: WA645585.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 trinity avenue, llandudno, conwy.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 149 upper mostyn street llandudno conwy.
20 February 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 orsedd terrace, glanwydden llandudno junction, conwy…
20 February 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…