Company number 04501666
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 73 HONEYBOROUGH INDUSTRIAL, ESTATE NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE
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 forty-one events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 045016660004, created on 19 December 2016; Registration of a charge with Charles court order to extend. Charge code 045016660005, created on 19 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of PROPERTY MANAGEMENT WALES LIMITED are www.propertymanagementwales.co.uk, and www.property-management-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Management Wales Limited is a Private Limited Company.
The company registration number is 04501666. Property Management Wales Limited has been working since 02 August 2002.
The present status of the company is Active. The registered address of Property Management Wales Limited is Unit 73 Honeyborough Industrial Estate Neyland Milford Haven Pembrokeshire Sa73 1se. . SMITH, Penelope is a Secretary of the company. ASHTON, Simon Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Persons With Significant Control
Mr Simon Matthew Ashton
Notified on: 2 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY MANAGEMENT WALES LIMITED Events
11 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 045016660004, created on 19 December 2016
11 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 045016660005, created on 19 December 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 31 more events
27 Aug 2002
New secretary appointed
27 Aug 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
02 Aug 2002
Incorporation
19 December 2016
Charge code 0450 1666 0005
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 73 honeyborough industrial estate honeyborough neyland…
19 December 2016
Charge code 0450 1666 0004
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 74 honeyborough industrial estate honeyborough neyland…
12 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 74 honeyborough industrial…
12 August 2003
Legal charge
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 73 honeyborough industrial…
14 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…