Active
Company Information for PURE RESIDENTIAL & COMMERCIAL LIMITED
NEW VISION HOUSE NEW VISION BUSINESS PARK, GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PURE RESIDENTIAL & COMMERCIAL LIMITED | ||
Legal Registered Office | ||
NEW VISION HOUSE NEW VISION BUSINESS PARK GLASCOED ROAD ST ASAPH DENBIGHSHIRE LL17 0LP Other companies in LL17 | ||
Previous Names | ||
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Company Number | 03262438 | |
---|---|---|
Company ID Number | 03262438 | |
Date formed | 1996-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB700927848 |
Last Datalog update: | 2024-11-05 10:48:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURE RESIDENTIAL & COMMERCIAL (LLANFAIR) LIMITED | NEW VISION HOUSE GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LP | Active | Company formed on the 2018-01-29 | |
PURE RESIDENTIAL & COMMERCIAL (CHESTER) LIMITED | NEW VISION HOUSE GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LP | Active | Company formed on the 2019-04-25 | |
PURE RESIDENTIAL & COMMERCIAL (BODELWYDDAN) LIMITED | NEW VISION HOUSE GLASCOED ROAD ST. ASAPH DENBIGHSHIRE LL17 0LP | Active | Company formed on the 2020-06-04 |
Officer | Role | Date Appointed |
---|---|---|
VANESSA WHITE |
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CHRISTOPHER DAVID WHITE |
||
VANESSA ROSE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH SMITH |
Company Secretary | ||
DAVID KEITH SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K&C CONSTRUCTION LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-15 | Active | |
CAE MAIR LLANFAIR DYFFRYN CLWYD MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
BEAUFORT COURT (CHESTER) MANAGEMENT COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CHATSWORTH MANAGEMENT COMPANY (PRESTATYN) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
HM STANLEY (ST ASAPH) MANAGEMENT COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
PURE RETIREMENT LIVING LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
K&C GROUP (NW) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
PURE HOMES (RUABON) LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Active | |
K&C CONSTRUCTION LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
K & C (PROPERTY NORTH WALES) LIMITED | Director | 1998-10-10 | CURRENT | 1996-10-25 | Active | |
PURE COMMERCIAL (RUABON) LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PURE RESIDENTIAL & COMMERCIAL (LLANFAIR) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
HM STANLEY (ST ASAPH) MANAGEMENT COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
K&C GROUP (NW) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Negotiator | St. Asaph | Previous residential house sales experience is essential. An exciting opportunity has arisen for an enthusiastic person to join our Sales Team and be involved... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380031 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032624380048 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380045 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380044 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380039 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380038 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380033 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ROSE WHITE / 01/09/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WHITE / 01/09/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANESSA WHITE on 2018-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380032 | |
PSC02 | Notification of K&C Group (Nw) Limited as a person with significant control on 2016-11-01 | |
PSC07 | CESSATION OF VANESSA ROSE WHITE AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER DAVID WHITE AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032624380029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380030 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ROSE WHITE | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
RES13 | AUTNORISED CAPITAL BE INCREASED FROM £100 TO £10000 31/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032624380029 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 11/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM ENTERPRISE HOUSE TIR LLWYD ENTERPRISE, KINMEL BAY RHYL CLWYD LL18 5JZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 11/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/10/2012 | |
CERTNM | COMPANY NAME CHANGED K & C (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/10/05--------- £ SI 18@1=18 £ IC 82/100 | |
169 | £ IC 100/82 25/10/05 £ SR 18@1=18 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/03/03--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CLAIRE MITCHELL | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PURE RESIDENTIAL & COMMERCIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |