Company number 01869692
Status Active
Incorporation Date 7 December 1984
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, WALES, SA65 9AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Upper Llantydwell House Tavernspite Whitland Carmarthenshire SA34 0NR to 74 High Street Fishguard Pembrokeshire SA65 9AU on 27 October 2016. The most likely internet sites of CLOVERTON PROPERTIES (CILGERRAN) LIMITED are www.clovertonpropertiescilgerran.co.uk, and www.cloverton-properties-cilgerran.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverton Properties Cilgerran Limited is a Private Limited Company.
The company registration number is 01869692. Cloverton Properties Cilgerran Limited has been working since 07 December 1984.
The present status of the company is Active. The registered address of Cloverton Properties Cilgerran Limited is 74 High Street Fishguard Pembrokeshire Wales Sa65 9au. . PERFECT, Christina Anne is a Secretary of the company. PERFECT, Christina Anne is a Director of the company. PERFECT, Graham Geoffrey is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Good Stewards Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more
CLOVERTON PROPERTIES (CILGERRAN) LIMITED Events
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from Upper Llantydwell House Tavernspite Whitland Carmarthenshire SA34 0NR to 74 High Street Fishguard Pembrokeshire SA65 9AU on 27 October 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
26 Jan 1987
Return made up to 14/12/86; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
29 May 1986
Return made up to 30/12/85; full list of members
07 Dec 1984
Incorporation
27 November 1995
Charge of whole
Delivered: 9 December 1995
Status: Satisfied
on 8 September 2010
Persons entitled: Mr. Richard Frank Perfect
Description: Land and buildings at haleacre farm little missenden…
7 January 1994
Legal charge
Delivered: 11 January 1994
Status: Satisfied
on 8 September 2010
Persons entitled: Midland Bank PLC
Description: Land on the south side of a road leading from maesderi to…
7 January 1994
Fixed and floating charge
Delivered: 11 January 1994
Status: Satisfied
on 8 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied
on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: Plot 2 gilbronnau farm, llangoedmore, cardigan in the…
23 December 1985
Mortgage
Delivered: 30 December 1985
Status: Satisfied
on 22 July 1994
Persons entitled: Lloyds Bank PLC
Description: Land at "blaenfoss" cardigan, wales.
23 December 1985
Mortgage
Delivered: 30 December 1985
Status: Satisfied
on 10 May 1989
Persons entitled: Lloyds Bank PLC
Description: Property and land k/a "abigail house" st. Dogmaels cardigan…
28 May 1985
Legal mortgage
Delivered: 6 June 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land:- "abigail house" st. Dogmaels, cardigan, wales.