GOWER PENINSULA PROPERTIES LIMITED
SWANSEA GOWER PENINSULA HOTELS LIMITED

Hellopages » Swansea » Swansea » SA3 1LX

Company number 03470307
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address LANCET HALL, OXWICH GREEN, SWANSEA, WEST GLAMORGAN, SA3 1LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of GOWER PENINSULA PROPERTIES LIMITED are www.gowerpeninsulaproperties.co.uk, and www.gower-peninsula-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gower Peninsula Properties Limited is a Private Limited Company. The company registration number is 03470307. Gower Peninsula Properties Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Gower Peninsula Properties Limited is Lancet Hall Oxwich Green Swansea West Glamorgan Sa3 1lx. The company`s financial liabilities are £138.56k. It is £11.44k against last year. . WILLIAMS, Ian Vincent is a Secretary of the company. CORNELIUS, Colin William Morgan is a Director of the company. WILLIAMS, Ian Vincent is a Director of the company. Secretary CORNELIUS, Colin William Morgan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Colin Patrick has been resigned. Director WILLIAMS, Ian Vincent has been resigned. The company operates in "Hotels and similar accommodation".


gower peninsula properties Key Finiance

LIABILITIES £138.56k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Ian Vincent
Appointed Date: 29 January 2010
Director
CORNELIUS, Colin William Morgan
Appointed Date: 24 November 1997
86 years old
Director
WILLIAMS, Ian Vincent
Appointed Date: 30 July 2004
61 years old

Resigned Directors

Secretary
CORNELIUS, Colin William Morgan
Resigned: 29 January 2010
Appointed Date: 24 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
THOMAS, Colin Patrick
Resigned: 28 November 2013
Appointed Date: 21 November 2001
89 years old
Director
WILLIAMS, Ian Vincent
Resigned: 21 November 2001
Appointed Date: 24 November 1997
61 years old

Persons With Significant Control

Mr Ian Vincent Williams
Notified on: 6 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOWER PENINSULA PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
10 Jun 2015
Registration of charge 034703070007, created on 9 June 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/97
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
Incorporation

GOWER PENINSULA PROPERTIES LIMITED Charges

9 June 2015
Charge code 0347 0307 0007
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 acres or thereabouts of woodland and 15 acres or…
24 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bayholme caravan park oxwich bay swansea.
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as ivy cottage oxwich gower peninsula…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as ye school house oxwich gower…
10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the old school oxwich swansea…
8 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Legal mortgage
Delivered: 15 January 2002
Status: Satisfied on 30 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ivy cottage oxwich swansea t/n WA163070. Fixed charge all…

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