Cardigan Bay Properties Limited

General information

Name:

Cardigan Bay Properties Ltd

Office Address:

31 Bridge Street SY23 1QB Aberystwyth

Number: 04666109

Incorporation date: 2003-02-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardigan Bay Properties Limited has existed in the UK for at least sixteen years. Started with registration number 04666109 in the year 2003, it is registered at 31 Bridge Street, Aberystwyth SY23 1QB. The enterprise's declared SIC number is 99999 which means Dormant Company. The most recent accounts cover the period up to Thu, 28th Feb 2019 and the latest confirmation statement was filed on Wed, 13th Feb 2019.

Within this limited company, the full scope of director's duties have so far been performed by Mark B. who was arranged to perform management duties in 2008 in December. That limited company had been controlled by Roger L. up until 2018-09-20. In addition a different director, including Ethel S. quit in December 2008. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Mark B. as a secretary since the appointment on 2008-12-11.

Mark B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 11 December 2008

Latest update: 27 October 2019

Mark B.

Role: Secretary

Appointed: 11 December 2008

Latest update: 27 October 2019

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger L.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 27 February 2020
Confirmation statement last made up date 13 February 2019
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 2 September 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 1 August 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 September 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 March 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-02-28 (AA)
filed on: 31st, May 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

Similar companies nearby

Closest companies