STRAND DEVELOPMENTS (SWANSEA) LIMITED
CARDIFF SEVEN LEISURE (SWANSEA) LIMITED

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Company number 06265916
Status Active
Incorporation Date 1 June 2007
Company Type Private Limited Company
Address THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 062659160004, created on 4 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of STRAND DEVELOPMENTS (SWANSEA) LIMITED are www.stranddevelopmentsswansea.co.uk, and www.strand-developments-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Strand Developments Swansea Limited is a Private Limited Company. The company registration number is 06265916. Strand Developments Swansea Limited has been working since 01 June 2007. The present status of the company is Active. The registered address of Strand Developments Swansea Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. The company`s financial liabilities are £290.03k. It is £36.3k against last year. The cash in hand is £4.79k. It is £4.26k against last year. And the total assets are £52.24k, which is £48.51k against last year. ATHAY, Karen Maxine is a Director of the company. HAYWARD, Richard Leighton is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Director COOKE, Robert has been resigned. Director HARTSEN, Mark Peter has been resigned. The company operates in "Buying and selling of own real estate".


strand developments (swansea) Key Finiance

LIABILITIES £290.03k
+14%
CASH £4.79k
+802%
TOTAL ASSETS £52.24k
+1299%
All Financial Figures

Current Directors

Director
ATHAY, Karen Maxine
Appointed Date: 01 June 2007
72 years old

Director
HAYWARD, Richard Leighton
Appointed Date: 01 June 2007
74 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 31 October 2013
Appointed Date: 01 June 2007

Director
COOKE, Robert
Resigned: 25 February 2010
Appointed Date: 04 June 2007
66 years old

Director
HARTSEN, Mark Peter
Resigned: 25 February 2010
Appointed Date: 04 June 2007
57 years old

Persons With Significant Control

Bolwell And Hayward Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAND DEVELOPMENTS (SWANSEA) LIMITED Events

12 Apr 2017
Confirmation statement made on 10 February 2017 with updates
05 Apr 2017
Registration of charge 062659160004, created on 4 April 2017
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Registration of charge 062659160003, created on 29 February 2016
29 Feb 2016
Satisfaction of charge 1 in full
...
... and 35 more events
01 Jul 2008
Registered office changed on 01/07/2008 from former castleton baptist chapel newport road castleton cardiff CF3 2 ur
16 Jul 2007
New director appointed
12 Jul 2007
Particulars of mortgage/charge
05 Jul 2007
New director appointed
01 Jun 2007
Incorporation

STRAND DEVELOPMENTS (SWANSEA) LIMITED Charges

4 April 2017
Charge code 0626 5916 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: The Council of the City and County of Swansea
Description: The freehold property known as. 12 strand. Swansea. SA1 2AE…
29 February 2016
Charge code 0626 5916 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold land known as 12 strand, swansea, SA1 2AE…
22 August 2013
Charge code 0626 5916 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: T/No WA156792 12 strand swansea and t/no WA621971 13 strand…
11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 29 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 and 13 the strand swansea t/no's…