PORT TENNANT PROPERTIES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 8JQ

Company number 04482235
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 130B PORT TENNANT ROAD, PORT TENNANT, SWANSEA, WALES, SA1 8JQ
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 130 Port Tennant Road Swansea SA1 5JQ to 130B Port Tennant Road Port Tennant Swansea SA1 8JQ on 23 June 2016. The most likely internet sites of PORT TENNANT PROPERTIES LTD are www.porttennantproperties.co.uk, and www.port-tennant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Port Tennant Properties Ltd is a Private Limited Company. The company registration number is 04482235. Port Tennant Properties Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Port Tennant Properties Ltd is 130b Port Tennant Road Port Tennant Swansea Wales Sa1 8jq. The company`s financial liabilities are £47.26k. It is £-0.19k against last year. The cash in hand is £4.45k. It is £0.41k against last year. And the total assets are £4.45k, which is £0.41k against last year. FOX, Anthony is a Secretary of the company. CORNEY, Stephen James is a Director of the company. FOX, Anthony is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


port tennant properties Key Finiance

LIABILITIES £47.26k
-1%
CASH £4.45k
+10%
TOTAL ASSETS £4.45k
+10%
All Financial Figures

Current Directors

Secretary
FOX, Anthony
Appointed Date: 10 July 2002
Director
CORNEY, Stephen James
Appointed Date: 10 July 2002
72 years old
Director
FOX, Anthony
Appointed Date: 10 July 2002
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 July 2002
Appointed Date: 10 July 2002
88 years old

Persons With Significant Control

Mr Stephen James Corney
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT TENNANT PROPERTIES LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 10 July 2016 with updates
23 Jun 2016
Registered office address changed from 130 Port Tennant Road Swansea SA1 5JQ to 130B Port Tennant Road Port Tennant Swansea SA1 8JQ on 23 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 42 more events
17 Jul 2002
New secretary appointed;new director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
17 Jul 2002
Registered office changed on 17/07/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
10 Jul 2002
Incorporation

PORT TENNANT PROPERTIES LTD Charges

13 August 2009
Mortgage deed
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 29 st thomas school flat windmill terrace…
13 July 2009
Mortgage deed
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 38 st thomas school windmill terrace st thomas swansea…
10 July 2009
Mortgage
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 st thomas school windmill terrace st thomas swansea…
9 July 2009
Mortgage
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 36 st thomas school windmill tce st thomas swansea…
1 October 2007
Mortgage deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 james street pontardawe t/n WA155652. Together with…
1 October 2007
Mortgage deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 89 ort tennant road st thomas swansea t/n CYM146276…
1 October 2007
Mortgage deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 130 port tennant road st thomas swansea t/n WA349822…
6 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 port tennant road, port tennant, swansea. By way of…
11 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 james street pontadawe neath port talbot. By way of fixed…
19 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 38 danygraig road port tennant…
30 January 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 port tennant road st thomas swansea. By way of fixed…

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