SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5HJ

Company number 05983375
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address PICTON HOUSE, LOWER CHURCH STREET, CHEPSTOW, NP16 5HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTHWARD PROPERTIES (LLANHARAN) LIMITED are www.southwardpropertiesllanharan.co.uk, and www.southward-properties-llanharan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Caldicot Rail Station is 5.6 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southward Properties Llanharan Limited is a Private Limited Company. The company registration number is 05983375. Southward Properties Llanharan Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Southward Properties Llanharan Limited is Picton House Lower Church Street Chepstow Np16 5hj. The company`s financial liabilities are £1271.98k. It is £0k against last year. . MILLS, Peter Aubrey is a Secretary of the company. MILLS, Peter Aubrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAYLOR, Roger James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director PORTLAND FINANCIAL MANAGEMENT SA has been resigned. The company operates in "Development of building projects".


southward properties (llanharan) Key Finiance

LIABILITIES £1271.98k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLS, Peter Aubrey
Appointed Date: 01 November 2006

Director
MILLS, Peter Aubrey
Appointed Date: 01 November 2006
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
TAYLOR, Roger James
Resigned: 11 September 2009
Appointed Date: 01 November 2006
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
PORTLAND FINANCIAL MANAGEMENT SA
Resigned: 01 November 2013
Appointed Date: 11 September 2009

Persons With Significant Control

Mr Peter Aubrey Mills
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWARD PROPERTIES (LLANHARAN) LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
14 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

...
... and 23 more events
29 Jan 2007
Registered office changed on 29/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed;new director appointed
08 Nov 2006
Particulars of mortgage/charge
31 Oct 2006
Incorporation

SOUTHWARD PROPERTIES (LLANHARAN) LIMITED Charges

3 November 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Morgan Smith and Gillian Smith
Description: F/H land to the east of bridgend road llanharan t/no…