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CLWYDIAN PROPERTIES LIMITED

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

This company is commonly known as Clwydian Properties Limited. The company was founded 19 years ago and was given the registration number 05449683. The firm's registered office is in RUTHIN. You can find them at Bryn Bedw, Llangynhafal, Ruthin, Denbighshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLWYDIAN PROPERTIES LIMITED
Company Number:05449683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bryn Bedw, Llangynhafal, Ruthin, Denbighshire, LL15 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Caerphilly Road, Buckley, CH7 3QJ

Director27 June 2005Active
C/O Brabners Chaffe Stree Llp, 1 Dale Street, Liverpool, L2 2PP

Secretary11 May 2005Active
Bryn Bedw, Llangynhafal, Ruthin, LL15 1RU

Secretary27 June 2005Active
Bryn Bedw, Llangynhafal, Ruthin, LL15 1RU

Director27 June 2005Active
C/O Brabners Chaffe Stree Llp, 1 Dale Street, Liverpool, L2 2PP

Corporate Director11 May 2005Active

People with Significant Control

Mr Philip Alan Wildbur
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Bryn Bedw, Ruthin, LL15 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan James Brownbill
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Bryn Bedw, Ruthin, LL15 1RU
Nature of control:
  • Ownership of shares 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 (7 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
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-03Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Termination director company with name termination date.

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