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Thomascharlesproperties Ltd, CF14 1LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THOMASCHARLESPROPERTIES LTD

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

This company is commonly known as Thomascharlesproperties Ltd. The company was founded 4 years ago and was given the registration number 12158848. The firm's registered office is in CARDIFF. You can find them at 69 Bishops Road, Whitchurch, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THOMASCHARLESPROPERTIES LTD
Company Number:12158848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:69 Bishops Road, Whitchurch, Cardiff, United Kingdom, CF14 1LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Bishops Road, Whitchurch, Cardiff, United Kingdom, CF14 1LW

Director15 August 2019Active
69 Bishops Road, Whitchurch, Cardiff, United Kingdom, CF14 1LW

Director15 August 2019Active

People with Significant Control

Mr Jamie Roy Bradford
Notified on:15 August 2019
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:69 Bishops Road, Whitchurch, Cardiff, United Kingdom, CF14 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carly Amber Bradford
Notified on:15 August 2019
Status:Active
Date of birth:November 1982
Nationality:Welsh
Country of residence:United Kingdom
Address:69 Bishops Road, Whitchurch, Cardiff, United Kingdom, CF14 1LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-29Persons with significant control

Change to a person with significant control.

Download
2020-04-29Persons with significant control

Change to a person with significant control.

Download
2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Address

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

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2019-08-15Incorporation

Incorporation company.

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