This company is commonly known as Glamorgan Properties Limited. The company was founded 26 years ago and was given the registration number 03454278. The firm's registered office is in CARDIFF. You can find them at C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GLAMORGAN PROPERTIES LIMITED |
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Company Number | : | 03454278 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 1997 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29 Spencer Drive, Penarth, CF64 2LR | Director | 02 December 2001 | Active |
29, Spencer Drive, Penarth, United Kingdom, CF64 2LR | Director | 10 October 2012 | Active |
16 Gwendoline Street, Splott, Cardiff, CF24 2AS | Secretary | 15 October 2003 | Active |
29 Spencer Drive, Penarth, CF64 2LR | Secretary | 06 November 1997 | Active |
58 Blaise Place, City Gardens, Grangetown, CF11 6JR | Secretary | 10 May 2005 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 23 October 1997 | Active |
8 Chamberlain Row, Dinas Powis, | Director | 06 November 1997 | Active |
29 Spencer Drive, Penarth, CF64 2LR | Director | 06 November 1997 | Active |
58 Blaise Place, City Gardens, Grangetown, CF11 6JR | Director | 10 May 2005 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 23 October 1997 | Active |
Mr Keith Anthony Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 29, Spencer Drive, Penarth, Wales, CF64 2LR |
Nature of control | : |
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Ms Ann Coleman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 29, Spencer Drive, Penarth, Wales, CF64 2LR |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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