August Properties (spain) Limited

General information

Name:

August Properties (spain) Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 03439250

Incorporation date: 1997-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as August Properties (spain) was established on 1997-09-24 as a Private Limited Company. This enterprise's head office can be contacted at Cardiff on 1st Floor Tudor House, 16 Cathedral Road. If you have to contact this business by mail, its area code is CF11 9LJ. The official reg. no. for August Properties (spain) Limited is 03439250. This enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. September 30, 2022 is the last time when company accounts were filed.

The info we gathered about this enterprise's MDs implies there are three directors: Caroline D., Lawrence H. and Helen R. who were appointed to their positions on 2016-09-12, 2006-07-01 and 2004-11-15. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Helen R. as a secretary since the appointment on 1997-09-24.

Financial data based on annual reports

Company staff

Caroline D.

Role: Director

Appointed: 12 September 2016

Latest update: 5 February 2024

Lawrence H.

Role: Director

Appointed: 01 July 2006

Latest update: 5 February 2024

Helen R.

Role: Director

Appointed: 15 November 2004

Latest update: 5 February 2024

Helen R.

Role: Secretary

Appointed: 24 September 1997

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Helen R. has substantial control or influence over the company owns 1/2 or less of company shares. Lawrence H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Lawrence H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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