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Southward Properties (llanharan) Limited, NP16 5HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHWARD PROPERTIES (LLANHARAN) LIMITED

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

This company is commonly known as Southward Properties (llanharan) Limited. The company was founded 17 years ago and was given the registration number 05983375. The firm's registered office is in CHEPSTOW. You can find them at Picton House, Lower Church Street, Chepstow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
Company Number:05983375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Picton House, Lower Church Street, Chepstow, NP16 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishops Barnet, Itton Road, Chepstow, NP16 6BQ

Secretary01 November 2006Active
Bishops Barnet, Itton Road, Chepstow, NP16 6BQ

Director01 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 October 2006Active
Apartment 67 Chaedoz, Haute Nedaz, Switzerland,

Director01 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 October 2006Active
7, Rue De La Croix D'Or, 1204, Geneva, Switzerland,

Corporate Director11 September 2009Active

People with Significant Control

Mr Peter Aubrey Mills
Notified on:01 July 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Wales
Address:Bishops Barnet, Itton Road, Chepstow, Wales, NP16 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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