CHADDESLEY PROPERTIES M P & G LTD
SWANSEA CHADDESLEY PROPERTY INVESTMENT LIMITED

Hellopages » Swansea » Swansea » SA4 3LZ

Company number 04503036
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address GLASFRYN HOUSE BLAENCEDI, PENCLAWDD, SWANSEA, WALES, SA4 3LZ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHADDESLEY PROPERTIES M P & G LTD are www.chaddesleypropertiesmpg.co.uk, and www.chaddesley-properties-m-p-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Chaddesley Properties M P G Ltd is a Private Limited Company. The company registration number is 04503036. Chaddesley Properties M P G Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Chaddesley Properties M P G Ltd is Glasfryn House Blaencedi Penclawdd Swansea Wales Sa4 3lz. The company`s financial liabilities are £207.09k. It is £11.66k against last year. The cash in hand is £58.26k. It is £0.61k against last year. And the total assets are £62.52k, which is £1.82k against last year. GAMBOLD, Bridget Jane is a Secretary of the company. GAMBOLD, Bridget Jane is a Director of the company. GAMBOLD, Matthew William is a Director of the company. Secretary GAMBOLD, Bridget Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMBOLD, Ivor Benjamin 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".


chaddesley properties m p & g Key Finiance

LIABILITIES £207.09k
+5%
CASH £58.26k
+1%
TOTAL ASSETS £62.52k
+2%
All Financial Figures

Current Directors

Secretary
GAMBOLD, Bridget Jane
Appointed Date: 05 August 2002
Director
GAMBOLD, Bridget Jane
Appointed Date: 21 May 2007
67 years old
Director
GAMBOLD, Matthew William
Appointed Date: 21 May 2007
46 years old

Resigned Directors

Secretary
GAMBOLD, Bridget Jane
Resigned: 07 August 2012
Appointed Date: 23 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
GAMBOLD, Ivor Benjamin
Resigned: 29 June 2007
Appointed Date: 05 August 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Matthew William Gambold
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Jane Gambold
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Emma Kate Lewis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHADDESLEY PROPERTIES M P & G LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Registered office address changed from C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to Glasfryn House Blaencedi Penclawdd Swansea SA4 3LZ on 14 September 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200
...
... and 37 more events
21 Aug 2002
New director appointed
21 Aug 2002
New secretary appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

CHADDESLEY PROPERTIES M P & G LTD Charges

30 March 2012
Mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Bridget Jane Gambold
Description: 138 rhondda street swansea, 54 rhondda street swansea, 140…

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