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BETH-SHALOM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beth-shalom Properties Limited. The company was founded 12 years ago and was given the registration number 08002132. The firm's registered office is in SWANSEA. You can find them at Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BETH-SHALOM PROPERTIES LIMITED
Company Number:08002132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Castle Graig Nursing Home 93 Salem Road, Morriston, Swansea, Wales, SA6 8NN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Graig Nursing Home, 93 Salem Road, Morriston, Swansea, Wales, SA6 8NN

Director22 March 2012Active
Castle Graig Nursing Home, 93 Salem Road, Morriston, Swansea, Wales, SA6 8NN

Director22 March 2012Active
1, Clare Street, Manselton, Swansea, Wales, SA5 9PG

Secretary27 April 2016Active

People with Significant Control

Navagrace Limited
Notified on:28 February 2019
Status:Active
Country of residence:Wales
Address:Castle Graig Nursing Home, 93 Salem Road, Swansea, Wales, SA6 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Ranjini Rajakumari Navaratnasingam
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:36 Gellifawr Road, Morriston, Swansea, United Kingdom, SA6 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ghandi Navaratnasingam
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:Glyncornel Nursing Home, Nant-Y-Gwyddon Road, Rhondda Cynon Taf, United Kingdom, CF40 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital allotment shares.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-05-03Officers

Appoint person secretary company with name date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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