SOUTHWARD PROPERTIES (LLANHARAN) LIMITED
PICTON HOUSE, LOWER CHURCH STREET, CHEPSTOW NP16 5HJ- Active
- Private Limited Company
- Company No. 05983375
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWARD PROPERTIES (LLANHARAN) LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in CHEPSTOW. SOUTHWARD PROPERTIES (LLANHARAN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 3 months and 25 days.
| Name | SOUTHWARD PROPERTIES (LLANHARAN) LIMITED |
|---|---|
| Company number | 05983375 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICTON HOUSE LOWER CHURCH STREET CHEPSTOW NP16 5HJ |
|---|---|
| Country Of Origin |
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 Aubrey Mills Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWARD PROPERTIES (LLANHARAN) LIMITED | 31 Oct 2006 |