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CYNWYD PROPERTIES LIMITED

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

This company is commonly known as Cynwyd Properties Limited. The company was founded 22 years ago and was given the registration number 04447057. The firm's registered office is in CORWEN. You can find them at 10 High Street, Llandrillo, Corwen, Clwyd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CYNWYD PROPERTIES LIMITED
Company Number:04447057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 High Street, Llandrillo, Corwen, Clwyd, Wales, LL21 0TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, High Street, Llandrillo, Corwen, Wales, LL21 0TL

Director29 May 2002Active
5-6, High Street, Llandrillo, Corwen, United Kingdom, LL21 0TL

Secretary29 May 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary24 May 2002Active
Fairfax House, Fulwood Place, London, United Kingdom,

Director30 May 2013Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director24 May 2002Active
37 Le Pre Du Faure, 05120, St Martin De Queyrieres, France, 05120

Director29 May 2002Active

People with Significant Control

Mr Andrew Julian David Sampson
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Wales
Address:10, High Street, Corwen, Wales, LL21 0TL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-15Accounts

Accounts with accounts type micro entity.

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2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Accounts

Accounts with accounts type total exemption small.

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2015-11-02Address

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

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-14Officers

Termination director company with name.

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2013-05-30Officers

Appoint person director company with name.

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