ARKENSTONE PROPERTIES LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7RG

Company number 01301852
Status Active
Incorporation Date 9 March 1977
Company Type Private Limited Company
Address SHAN SHUI 6 TREFLOYNE LANE, PENALLY, TENBY, PEMBROKESHIRE, SA70 7RG
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 eighty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 . The most likely internet sites of ARKENSTONE PROPERTIES LIMITED are www.arkenstoneproperties.co.uk, and www.arkenstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. The distance to to Saundersfoot Rail Station is 3.8 miles; to Kilgetty Rail Station is 4.5 miles; to Narberth Rail Station is 9.1 miles; to Whitland Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkenstone Properties Limited is a Private Limited Company. The company registration number is 01301852. Arkenstone Properties Limited has been working since 09 March 1977. The present status of the company is Active. The registered address of Arkenstone Properties Limited is Shan Shui 6 Trefloyne Lane Penally Tenby Pembrokeshire Sa70 7rg. . NEAL, Michael Owen is a Secretary of the company. ACE, Ian James is a Director of the company. NEAL, Michael Owen is a Director of the company. TILLEY, Brian Frederick is a Director of the company. Secretary ACE, Ian James has been resigned. Director LLOYD, Darrel Tyson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEAL, Michael Owen
Appointed Date: 10 July 1997

Director
ACE, Ian James

74 years old

Director
NEAL, Michael Owen

78 years old

Director

Resigned Directors

Secretary
ACE, Ian James
Resigned: 10 July 1997

Director
LLOYD, Darrel Tyson
Resigned: 02 August 1991
98 years old

Persons With Significant Control

Mr Michael Owen Neal Acii
Notified on: 1 May 2016
78 years old
Nature of control: Has significant influence or control

ARKENSTONE PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000

...
... and 70 more events
13 Sep 1986
Declaration of satisfaction of mortgage/charge

05 Sep 1986
Accounts for a small company made up to 31 March 1985

05 Sep 1986
Accounts for a small company made up to 31 March 1986

05 Sep 1986
Return made up to 31/07/86; full list of members

03 Sep 1986
Particulars of mortgage/charge

ARKENSTONE PROPERTIES LIMITED Charges

25 January 1999
Legal mortgage
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 holloway haverfordwest. With the benefit of all rights…
22 August 1986
Legal charge
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: F/H terraced commercial building situate at a k/a 2…
22 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied
Persons entitled: Trustee Saving Bank of England and Wells and Its Custodiam Trustees
Description: F/H property k/a 2 holloway haverford west dyfed.