DS PROPERTIES (PONTYPRIDD) LIMITED
PENARTH SEVCO 5102 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EE

Company number 08211329
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, UNITED KINGDOM, CF64 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 082113290010 in full; Satisfaction of charge 082113290009 in full. The most likely internet sites of DS PROPERTIES (PONTYPRIDD) LIMITED are www.dspropertiespontypridd.co.uk, and www.ds-properties-pontypridd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ds Properties Pontypridd Limited is a Private Limited Company. The company registration number is 08211329. Ds Properties Pontypridd Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Ds Properties Pontypridd Limited is Off Edge Station Approach Penarth Vale of Glamorgan United Kingdom Cf64 3ee. . SCANLAN, Fenella is a Secretary of the company. BASTON, Simon Malcolm is a Director of the company. PARFITT, Ian Richard is a Director of the company. PENMAN, James Strachan is a Director of the company. Director HALLER, David Joseph George has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCANLAN, Fenella
Appointed Date: 05 November 2014
Director
BASTON, Simon Malcolm
Appointed Date: 30 November 2012
57 years old
Director
PARFITT, Ian Richard
Appointed Date: 11 April 2016
69 years old
Director
PENMAN, James Strachan
Appointed Date: 11 April 2016
58 years old

Resigned Directors

Director
HALLER, David Joseph George
Resigned: 08 January 2015
Appointed Date: 30 November 2012
80 years old
Director
LLOYD, Samuel George Alan
Resigned: 30 November 2012
Appointed Date: 12 September 2012
65 years old

Persons With Significant Control

Ds Holdings (Penarth) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DS PROPERTIES (PONTYPRIDD) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Satisfaction of charge 082113290010 in full
14 Oct 2016
Satisfaction of charge 082113290009 in full
14 Oct 2016
Satisfaction of charge 082113290001 in full
14 Oct 2016
Satisfaction of charge 082113290008 in full
...
... and 31 more events
08 Jan 2013
Appointment of Mr Simon Malcolm Baston as a director
08 Jan 2013
Termination of appointment of Samuel Lloyd as a director
18 Dec 2012
Registered office address changed from 14-18 City Road Roath Cardiff South Glamorgan CF24 3DL United Kingdom on 18 December 2012
14 Dec 2012
Company name changed sevco 5102 LIMITED\certificate issued on 14/12/12
  • CONNOT ‐
12 Sep 2012
Incorporation

DS PROPERTIES (PONTYPRIDD) LIMITED Charges

16 March 2016
Charge code 0821 1329 0010
Delivered: 17 March 2016
Status: Satisfied on 14 October 2016
Persons entitled: Iron Bridge Finance Limited
Description: L/H the pumphouse the waterfront barry t/no.CYM636893…
28 August 2015
Charge code 0821 1329 0009
Delivered: 1 September 2015
Status: Satisfied on 14 October 2016
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
28 August 2015
Charge code 0821 1329 0008
Delivered: 1 September 2015
Status: Satisfied on 14 October 2016
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as clare road depot, clare…
19 June 2015
Charge code 0821 1329 0007
Delivered: 19 June 2015
Status: Satisfied on 18 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: (1) the pumphouse the waterfront barry vale of glamorgan…
19 June 2015
Charge code 0821 1329 0006
Delivered: 19 June 2015
Status: Satisfied on 18 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: (1) the pumphouse the waterfront barry vale of glamorgan…
3 June 2015
Charge code 0821 1329 0005
Delivered: 4 June 2015
Status: Satisfied on 14 October 2016
Persons entitled: Principality Building Society
Description: L/H the pumphouse the waterfront barry the vale of…
28 November 2014
Charge code 0821 1329 0004
Delivered: 2 December 2014
Status: Satisfied on 23 June 2015
Persons entitled: Finance Wales Investments Limited as Agent for Finance Wales Investments (3) Limited and Finance Wales Investments (6) Limited
Description: L/H land k/a the pumphouse the waterfront barry the vale of…
28 November 2014
Charge code 0821 1329 0003
Delivered: 2 December 2014
Status: Satisfied on 23 June 2015
Persons entitled: Finance Wales Investments Limited as Agent for Finance Wales Investments (3) Limited and Finance Wales Investments (6) Limited
Description: F/H land k/a building a tyfica road pontypridd rhondda…
11 June 2014
Charge code 0821 1329 0002
Delivered: 12 June 2014
Status: Satisfied on 14 October 2016
Persons entitled: Principality Building Society
Description: F/H land and buildings known as building a and building b…
8 October 2013
Charge code 0821 1329 0001
Delivered: 10 October 2013
Status: Satisfied on 14 October 2016
Persons entitled: Principality Building Society
Description: The f/h property k/a building d tyfica road pontypridd t/no…

Similar Companies

DS PROPERTIES (BARRY) LIMITED DS PROPERTIES (DUNDEE) LTD DS PROPERTIES CHESHIRE LLP DS PROPERTY (CHELTENHAM) LIMITED DS PROPERTY DEVELOPMENTS (UK) LIMITED DS PROPERTY EXPERTS LTD DS PROPERTY GROUP LTD