PIER HOUSE PROPERTIES LIMITED
ST ASAPH BUSINESS PARK, ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05186742
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address C/O HAROLD SMITH, UNIT 32, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PIER HOUSE PROPERTIES LIMITED are www.pierhouseproperties.co.uk, and www.pier-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier House Properties Limited is a Private Limited Company. The company registration number is 05186742. Pier House Properties Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Pier House Properties Limited is C O Harold Smith Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . BARRASFORD, Sheelagh is a Secretary of the company. BARRASFORD, Sheelagh is a Director of the company. BARRASFORD, Thomas Ian George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRASFORD, Sheelagh
Appointed Date: 22 July 2004
Director
BARRASFORD, Sheelagh
Appointed Date: 22 July 2004
78 years old
Director
BARRASFORD, Thomas Ian George
Appointed Date: 22 July 2004
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mrs Sheelagh Barrasford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PIER HOUSE PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed;new director appointed
22 Jul 2004
Incorporation

PIER HOUSE PROPERTIES LIMITED Charges

12 November 2004
Debenture
Delivered: 22 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bron menai,beaumaris,anglesey. By way of fixed charge the…

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