LYNDHURST PROPERTY DEVELOPMENT LIMITED
THE VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1AT

Company number 04317375
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 6 CLIVE CRESCENT, PENARTH, THE VALE OF GLAMORGAN, CF64 1AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of LYNDHURST PROPERTY DEVELOPMENT LIMITED are www.lyndhurstpropertydevelopment.co.uk, and www.lyndhurst-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 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.Lyndhurst Property Development Limited is a Private Limited Company. The company registration number is 04317375. Lyndhurst Property Development Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Lyndhurst Property Development Limited is 6 Clive Crescent Penarth The Vale of Glamorgan Cf64 1at. . MILWARD, Clare Virginia is a Secretary of the company. MILWARD, Duncan Bryan is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MILWARD, Clare Virginia
Appointed Date: 06 November 2001

Director
MILWARD, Duncan Bryan
Appointed Date: 06 November 2001
66 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Director
CLIVE MATHIAS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
86 years old

Persons With Significant Control

Mr Duncan Bryan Milward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LYNDHURST PROPERTY DEVELOPMENT LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 31 more events
20 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Nov 2001
Registered office changed on 20/11/01 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

LYNDHURST PROPERTY DEVELOPMENT LIMITED Charges

30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 33 mariners heights paget place penarth and parking spaces…
22 July 2005
Mortgage
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 51 catherine street cathays cardiff.