Company number 05004101
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address ROSE LODGE TREGAGLE, PENALLT, MONMOUTH, MONMOUTHSHIRE, NP25 4RY
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 fifty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of CLEDDON PROPERTIES LIMITED are www.cleddonproperties.co.uk, and www.cleddon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cleddon Properties Limited is a Private Limited Company.
The company registration number is 05004101. Cleddon Properties Limited has been working since 29 December 2003.
The present status of the company is Active. The registered address of Cleddon Properties Limited is Rose Lodge Tregagle Penallt Monmouth Monmouthshire Np25 4ry. . TURNER, Ian Michael is a Secretary of the company. TURNER, Alison Lisa is a Director of the company. TURNER, Ian Michael is a Director of the company. Secretary TURNER, Alison Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Persons With Significant Control
Mrs Alison Lisa Turner
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEDDON PROPERTIES LIMITED Events
15 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Mr Ian Michael Turner on 1 December 2015
10 Feb 2016
Director's details changed for Alison Lisa Turner on 1 December 2015
...
... and 41 more events
04 Feb 2004
New secretary appointed
04 Feb 2004
New director appointed
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed
29 Dec 2003
Incorporation