GLAMORGAN PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03454278. The registration start date is October 23, 1997. The current status is Active.
Company Number | 03454278 |
Company Name | GLAMORGAN PROPERTIES LIMITED |
Registered Address |
C/o Baldwins, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-10-23 |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-11-20 |
Returns Last Update | 2015-10-23 |
Confirmation Statement Due Date | 2021-06-25 |
Confirmation Statement Last Update | 2020-06-11 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
C/O BALDWINS, TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK |
Post Town | CARDIFF |
Post Code | CF23 8AB |
Country | WALES |
Entity Name | Office Address |
---|---|
BANDA2020 LTD | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom |
YELLOW RIVER INVESTMENTS LTD | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
TAYLOR MADE MARINAS LIMITED | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
ZENRS LTD | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
DRIVERIGHT LIMITED | C/o Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
Entity Name | Office Address |
---|---|
DYLAN'S DEN RETAIL LIMITED | C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom |
BREAN THEME PARK HOLDINGS LIMITED | Ty Derw Lime Tree Court Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
PEN Y FAL CHAPEL MANAGEMENT LIMITED | C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom |
NANT HOLDINGS LIMITED | C/o Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom |
GLOBAL PROPERTY 73 LIMITED | Ty Derw, Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau,cardiff, Cardiff, CF23 8AB, United Kingdom |
FRENCH & SONS PROPERTY LIMITED | Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
BLUE SKY DEVELOPMENTS LIMITED | C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
CARDIFF CITY FARM LIMITED | Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
ISLAND WHITMORE BAY LIMITED | Co Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
MELIUS HOLDINGS LIMITED | Ty Dern Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLEMAN, Ann | Director (Active) | 29 Spencer Drive, Penarth, Vale Of Glamorgan, CF64 2LR | September 1960 / 2 December 2001 |
Irish / United Kingdom |
Company Director |
YOUNG, Keith Anthony | Director (Active) | 29 Spencer Drive, Penarth, South Glamorgan, United Kingdom, CF64 2LR | December 1947 / 10 October 2012 |
British / Wales |
Director |
CRONK, Michael Sven | Secretary (Resigned) | 16 Gwendoline Street, Splott, Cardiff, CF24 2AS | / 15 October 2003 |
British / |
Salvage Dealer |
YOUNG, Keith Anthony | Secretary (Resigned) | 29 Spencer Drive, Penarth, Vale Of Glamorgan, CF64 2LR | / 6 November 1997 |
British / |
Demolition/Haulage Contractor |
YOUNG, Leanne Jane | Secretary (Resigned) | 58 Blaise Place, City Gardens, Grangetown, South Glamorgan, CF11 6JR | / 10 May 2005 |
/ |
|
YOUNG, Debra Louise | Director (Resigned) | 8 Chamberlain Row, Dinas Powis, Vale Of Glamorgan | October 1971 / 6 November 1997 |
British / |
Company Director |
YOUNG, Keith Anthony | Director (Resigned) | 29 Spencer Drive, Penarth, Vale Of Glamorgan, CF64 2LR | December 1947 / 6 November 1997 |
British / Wales |
Demolition/Haulage Contractor |
YOUNG, Leanne Jane | Director (Resigned) | 58 Blaise Place, City Gardens, Grangetown, South Glamorgan, CF11 6JR | July 1976 / 10 May 2005 |
British / United Kingdom |
Director |
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 23 October 1997 |
/ |
Post Town | CARDIFF |
Post Code | CF23 8AB |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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