Company number 04033532
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address HAFREN HOUSE 5 ST GILES BUSINESS PARK, POOL ROAD, NEWTOWN, POWYS, SY16 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 100
. The most likely internet sites of GARETH PUGH PROPERTIES LIMITED are www.garethpughproperties.co.uk, and www.gareth-pugh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Caersws Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gareth Pugh Properties Limited is a Private Limited Company.
The company registration number is 04033532. Gareth Pugh Properties Limited has been working since 13 July 2000.
The present status of the company is Active. The registered address of Gareth Pugh Properties Limited is Hafren House 5 St Giles Business Park Pool Road Newtown Powys Sy16 3aj. The company`s financial liabilities are £401.14k. It is £33.47k against last year. And the total assets are £1.57k, which is £0k against last year. PUGH, Karen is a Secretary of the company. PUGH, Gareth Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
gareth pugh properties Key Finiance
LIABILITIES
£401.14k
+9%
CASH
n/a
TOTAL ASSETS
£1.57k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Persons With Significant Control
Mr Gareth Michael Pugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GARETH PUGH PROPERTIES LIMITED Events
11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 32 more events
28 May 2002
Accounts for a dormant company made up to 31 July 2001
09 Nov 2001
Particulars of mortgage/charge
13 Aug 2001
Return made up to 13/07/01; full list of members
17 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation
29 October 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old conservative club and being 37/38…
29 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 high street newtown powys SY16 2NP.