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THAT'S PROPERTIES LIMITED

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

This company is commonly known as That's Properties Limited. The company was founded 18 years ago and was given the registration number 05614002. The firm's registered office is in HAVERFORDWEST. You can find them at Flat 2, Cambrian House Settlands Hill, Little Haven, Haverfordwest, Pembrokeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THAT'S PROPERTIES LIMITED
Company Number:05614002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, Cambrian House Settlands Hill, Little Haven, Haverfordwest, Pembrokeshire, Wales, SA62 3LA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Darby Crescent, Sunbury On Thames, TW16 5LB

Secretary07 November 2005Active
17 Darby Crescent, Sunbury On Thames, TW16 5LB

Director07 November 2005Active
17 Darby Crescent, Sunbury-On-Thames, TW16 5LB

Director01 January 2008Active

People with Significant Control

Mr Umur Talip Erte
Notified on:07 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:Flat 2, Cambrian House, Settlands Hill, Haverfordwest, Wales, SA62 3LA
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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type dormant.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

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

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2019-11-05Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-06-14Officers

Termination director company with name termination date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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