Company number 03291307
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 34A TYNEWYDD ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HB
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 seventy-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Miss Isabella Sophie Allan Andrews as a director on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEST CROSS PROPERTIES LIMITED are www.westcrossproperties.co.uk, and www.west-cross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barry Rail Station is 1 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.7 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Cross Properties Limited is a Private Limited Company.
The company registration number is 03291307. West Cross Properties Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of West Cross Properties Limited is 34a Tynewydd Road Barry South Glamorgan Cf62 8hb. . ANDREWS, Victoria Jane is a Secretary of the company. ANDREWS, Alice Hunter is a Director of the company. ANDREWS, Isabella Sophie Allan is a Director of the company. ANDREWS, Mark Hunter is a Director of the company. ANDREWS, Pollyanna Rose Carter is a Director of the company. ANDREWS, Victoria Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
WEST CROSS PROPERTIES LIMITED Events
12 Jan 2017
Confirmation statement made on 12 December 2016 with updates
20 Oct 2016
Appointment of Miss Isabella Sophie Allan Andrews as a director on 20 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
01 Oct 2015
Appointment of Miss Pollyanna Rose Carter Andrews as a director on 1 October 2015
...
... and 64 more events
31 Jan 1997
Particulars of mortgage/charge
31 Jan 1997
Particulars of mortgage/charge
31 Jan 1997
Particulars of mortgage/charge
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation
13 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 8 crichton house mount stuart…
21 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 ty-newydd road barry t/n WA334341. By way of fixed…
9 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9, crichton house, mount stuart square, cardiff.
2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied
on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H flat 5 victoria house tudor street cardiff t/no:…
2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied
on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H flat 8 victoria house tudor street cardiff f/h t/no:…
11 November 2002
Legal charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 castle lofts castle street swansea SA1 1HY. By way of…
31 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: 46 connaught road roath cardiff with the benefit of all…
31 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: 15 connaught road roath cardiff with the benefit of all…
31 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: 30 pen-y-lan road roath cardiff benefit of all rights…
31 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: 9 & 11 claude road roath cardiff benefit of all rights…
31 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied
on 31 October 2002
Persons entitled: Midland Bank PLC
Description: 177 179 & 181 albany road roath cardiff benefit of all…