Company number 05401564
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 95 HIGH STREET, GORSEINON, SWANSEA, SA4 4BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr. Thomas Barry Davies on 4 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BETTER DEVELOPER LIMITED are www.thebetterdeveloper.co.uk, and www.the-better-developer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Better Developer Limited is a Private Limited Company.
The company registration number is 05401564. The Better Developer Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of The Better Developer Limited is 95 High Street Gorseinon Swansea Sa4 4bl. . TOSSELL, Andrew Michael is a Secretary of the company. DAVIES, Thomas Barry is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 23 March 2005
Director
FORMATION NOMINEES LIMITED
Resigned: 29 March 2006
Appointed Date: 23 March 2005
73 years old
Persons With Significant Control
Mr Thomas Barry Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
THE BETTER DEVELOPER LIMITED Events
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Apr 2017
Director's details changed for Mr. Thomas Barry Davies on 4 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
09 May 2006
Return made up to 23/03/06; full list of members
12 Apr 2006
Registered office changed on 12/04/06 from: 2 cathedral road cardiff CF11 9LJ
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
23 Mar 2005
Incorporation
4 April 2008
Mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 70 cromwell street swansea west glamorgan fixed charge all…
25 November 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 the promenade, swansea. By way of fixed charge the…
5 July 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…