CAMBRIA PROPERTY HOLDINGS LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TR

Company number 08354107
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address CAMBRIA HOUSE, PLAS ST. POL DE LEON, PENARTH, SOUTH GLAMORGAN, CF64 1TR
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr William David Wynn James on 6 April 2016. The most likely internet sites of CAMBRIA PROPERTY HOLDINGS LIMITED are www.cambriapropertyholdings.co.uk, and www.cambria-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Property Holdings Limited is a Private Limited Company. The company registration number is 08354107. Cambria Property Holdings Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Cambria Property Holdings Limited is Cambria House Plas St Pol De Leon Penarth South Glamorgan Cf64 1tr. The company`s financial liabilities are £53.16k. It is £-12.94k against last year. The cash in hand is £9.6k. It is £0.12k against last year. And the total assets are £25.72k, which is £15.95k against last year. JAMES, William David Wynn is a Director of the company. MITCHELL, Gary is a Director of the company. Director GRIGORIAN, Pierre Henri has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cambria property holdings Key Finiance

LIABILITIES £53.16k
-20%
CASH £9.6k
+1%
TOTAL ASSETS £25.72k
+163%
All Financial Figures

Current Directors

Director
JAMES, William David Wynn
Appointed Date: 09 January 2013
71 years old
Director
MITCHELL, Gary
Appointed Date: 09 January 2013
51 years old

Resigned Directors

Director
GRIGORIAN, Pierre Henri
Resigned: 01 November 2015
Appointed Date: 30 October 2014
53 years old

Persons With Significant Control

Mr William David Wynn James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIA PROPERTY HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Apr 2016
Director's details changed for Mr William David Wynn James on 6 April 2016
29 Apr 2016
Director's details changed for Mr Gary Mitchell on 6 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 7 more events
13 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 May 2013
Registered office address changed from Pod 7 Avon House Penarth CF64 2EZ Wales on 13 May 2013
03 Apr 2013
Particulars of a mortgage or charge / charge no: 2
14 Mar 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Incorporation

CAMBRIA PROPERTY HOLDINGS LIMITED Charges

15 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 16 plas st pol de leon penarth marina penarth.
5 March 2013
Guarantee & debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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