BOD HYFRYD DEVELOPMENTS LIMITED
PLAS IFAN VILLAGE ROAD, NORTHOP HALL, MOLD CH7 6HS- Active
- Private Limited Company
- Company No. 02029801
- Last Updated: 01 Mar 2024
Company Profile
BOD HYFRYD DEVELOPMENTS LIMITED was incorporated on Thursday, June 19, 1986 as a Private Limited Company with registered address in MOLD. BOD HYFRYD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 38 years 3 months and 15 days.
| Name | BOD HYFRYD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02029801 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAS IFAN VILLAGE ROAD NORTHOP HALL MOLD CH7 6HS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Colin Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alan Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bod Property Management Ltd Maple Crescent, Hawarden, CH5 3NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 67 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 62 |
Previous Names
| Name | Change Date |
|---|---|
| BOD HYFRYD DEVELOPMENTS LIMITED | 19 Jun 1986 |