THE ROBERTS PARTNERSHIP (WALES) LIMITED
MOLD RHOS CARE HOMES LIMITED

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Company number 04421509
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of THE ROBERTS PARTNERSHIP (WALES) LIMITED are www.therobertspartnershipwales.co.uk, and www.the-roberts-partnership-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Roberts Partnership Wales Limited is a Private Limited Company. The company registration number is 04421509. The Roberts Partnership Wales Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of The Roberts Partnership Wales Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. The company`s financial liabilities are £14.21k. It is £-83.05k against last year. . ROBERTS, Patricia Jean is a Secretary of the company. ROBERTS, Patricia Jean is a Director of the company. ROBERTS, Robert Gwynfryn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FITZPATRICK, Gerard Anthony has been resigned. Director ROBERTS, Angharad Wyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the roberts partnership (wales) Key Finiance

LIABILITIES £14.21k
-86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBERTS, Patricia Jean
Appointed Date: 30 April 2002
Director
ROBERTS, Patricia Jean
Appointed Date: 30 April 2002
79 years old
Director
ROBERTS, Robert Gwynfryn
Appointed Date: 30 April 2002
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2002
Appointed Date: 22 April 2002
Director
FITZPATRICK, Gerard Anthony
Resigned: 01 June 2006
Appointed Date: 06 April 2004
71 years old
Director
ROBERTS, Angharad Wyn
Resigned: 31 December 2007
Appointed Date: 01 January 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mrs Patricia Jean Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Robert Gwynfryn Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

THE ROBERTS PARTNERSHIP (WALES) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
22 Apr 2002
Incorporation

THE ROBERTS PARTNERSHIP (WALES) LIMITED Charges

19 June 2009
Mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 63 & 65 rhos promenade rhos-on-sea colwyn bay conwy see…
27 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 18 September 2009
Persons entitled: Royal Bank of Scotland PLC
Description: T/No CYM331491 fixed chargeany other interest in the…
14 March 2008
Deed of charge
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 the promenade, rhos on sea, colwyn bay, conwy fixed…
12 November 2004
Legal charge
Delivered: 18 November 2004
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 67 the promenade rhos on sea colwyn bay…
3 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plas isaf nursing home, 30 llanerch road…
3 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a st michael's rest home, 53 marine drive…
3 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a plas y bryn, tan y bryn road, rhos on sea…
27 March 2003
Debenture
Delivered: 31 March 2003
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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