Company number 07110124
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 January 2017. The most likely internet sites of BODFAN PROPERTIES LIMITED are www.bodfanproperties.co.uk, and www.bodfan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodfan Properties Limited is a Private Limited Company.
The company registration number is 07110124. Bodfan Properties Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Bodfan Properties Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . JONES, Anthony Martin is a Director of the company. JONES, Lindsey is a Director of the company. PUGH, Clive is a Director of the company. PUGH, Sheila is a Director of the company. Secretary O'HARA & CO LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
PUGH, Clive
Appointed Date: 21 December 2009
76 years old
Resigned Directors
Secretary
O'HARA & CO LTD
Resigned: 06 January 2014
Appointed Date: 12 January 2010
Secretary
OHEADHRA & CO LTD
Resigned: 01 January 2017
Appointed Date: 06 January 2014
Persons With Significant Control
Mrs Lindsey Jones
Notified on: 1 June 2016
49 years old
Nature of control: Has significant influence or control
Mrs Sheila Pugh
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Pugh
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BODFAN PROPERTIES LIMITED Events
12 Jan 2017
Amended total exemption small company accounts made up to 30 November 2015
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 January 2017
11 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 23 September 2016
...
... and 23 more events
19 Aug 2010
Registered office address changed from 36 Bryn Paun Llangoed Beaumaris LL58 8LT on 19 August 2010
19 Aug 2010
Appointment of O'hara & Co Ltd as a secretary
14 Jan 2010
Appointment of Mrs Lindsey Jones as a director
14 Jan 2010
Appointment of Mr Anthony Martin Jones as a director
21 Dec 2009
Incorporation