TUDNO PROPERTIES LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04104699
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address UNIT 32, LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, WALES, LL17 0JA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from The Stables Colwyn Road Llandudno Conwy Conwy LL30 3AL to Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 15 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of TUDNO PROPERTIES LIMITED are www.tudnoproperties.co.uk, and www.tudno-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Tudno Properties Limited is a Private Limited Company. The company registration number is 04104699. Tudno Properties Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Tudno Properties Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Wales Ll17 0ja. The company`s financial liabilities are £125.18k. It is £27.14k against last year. The cash in hand is £20.76k. It is £3.52k against last year. And the total assets are £45.59k, which is £2.82k against last year. DUNTON, Alan is a Secretary of the company. DUNTON, Alan is a Director of the company. DUNTON, Joanna is a Director of the company. REESE, Stephen 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 "Public houses and bars".


tudno properties Key Finiance

LIABILITIES £125.18k
+27%
CASH £20.76k
+20%
TOTAL ASSETS £45.59k
+6%
All Financial Figures

Current Directors

Secretary
DUNTON, Alan
Appointed Date: 09 November 2000
Director
DUNTON, Alan
Appointed Date: 09 November 2000
80 years old
Director
DUNTON, Joanna
Appointed Date: 09 November 2000
68 years old
Director
REESE, Stephen
Appointed Date: 05 July 2007
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Alan Dunton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Lesley Dunton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Paul Reese
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDNO PROPERTIES LIMITED Events

15 Mar 2017
Registered office address changed from The Stables Colwyn Road Llandudno Conwy Conwy LL30 3AL to Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 15 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

TUDNO PROPERTIES LIMITED Charges

11 July 2014
Charge code 0410 4699 0001
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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