CLYTHA DEVELOPMENTS LIMITED
GWENT

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Company number 04929420
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 1A CAERAU ROAD, NEWPORT, GWENT, NP20 4HL
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-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of CLYTHA DEVELOPMENTS LIMITED are www.clythadevelopments.co.uk, and www.clytha-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clytha Developments Limited is a Private Limited Company. The company registration number is 04929420. Clytha Developments Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Clytha Developments Limited is 1a Caerau Road Newport Gwent Np20 4hl. . PATERSON FOX, Philip Alan is a Secretary of the company. AKERMAN, Jason Robert is a Director of the company. GARDNER, Darren Martin is a Director of the company. PATERSON FOX, Philip Alan is a Director of the company. RICHARDS, David Edward Lumley is a Director of the company. WILLIAMS, Alun is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON FOX, Philip Alan
Appointed Date: 10 October 2003

Director
AKERMAN, Jason Robert
Appointed Date: 10 October 2003
56 years old

Director
GARDNER, Darren Martin
Appointed Date: 10 October 2003
59 years old

Director
PATERSON FOX, Philip Alan
Appointed Date: 10 October 2003
60 years old

Director
RICHARDS, David Edward Lumley
Appointed Date: 10 October 2003
62 years old

Director
WILLIAMS, Alun
Appointed Date: 10 October 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

CLYTHA DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 10 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 46 more events
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
New director appointed
12 Dec 2003
New director appointed
12 Dec 2003
New director appointed
10 Oct 2003
Incorporation

CLYTHA DEVELOPMENTS LIMITED Charges

16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 dean street newport gwent t/no WA266016.
6 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 36 godfrey road, newport.
6 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 19 dean street newport.
21 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: F/H land rear of 1 godfrey road newport.
15 September 2004
Legal charge
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Land at the south of ford street newport south wales.
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: F/H property k/a 36 godfrey road newport.
15 December 2003
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 clytha square newport south wales.