Active
Company Information for CRUGIAU PROPERTIES LIMITED
C/O ANTHONY MOTORS LIMITED (ACCOUNTS DEPT), LLANBADARN ROAD, ABERYSTWYTH, CEREDIGION, SY23 3QP,
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Company Registration Number
05457021
Private Limited Company
Active |
Company Name | |
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CRUGIAU PROPERTIES LIMITED | |
Legal Registered Office | |
C/O ANTHONY MOTORS LIMITED (ACCOUNTS DEPT) LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 3QP Other companies in SY23 | |
Company Number | 05457021 | |
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Company ID Number | 05457021 | |
Date formed | 2005-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:54:31 |
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Officer | Role | Date Appointed |
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JUSTIN MORGAN MANLEY |
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JUSTIN MORGAN MANLEY |
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WILLIAM ANTHONY RICHARDS |
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COLIN BLAKEWAY ROBERTS |
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HENRY BLAKEWAY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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MAYNARD BEYNON SAMUEL |
Company Secretary | ||
MAYNARD BEYNON SAMUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST WALES KIA LIMITED | Director | 2003-09-01 | CURRENT | 1991-05-17 | Active | |
ANTHONY MOTORS LIMITED | Director | 2001-03-01 | CURRENT | 1979-05-10 | Active | |
WEST WALES KIA LIMITED | Director | 1992-06-10 | CURRENT | 1991-05-17 | Active | |
ANTHONY MOTORS LIMITED | Director | 1991-08-31 | CURRENT | 1979-05-10 | Active | |
CRUGIAU DEVELOPMENT LIMITED | Director | 1992-03-22 | CURRENT | 1991-03-22 | Dissolved 2014-12-10 | |
CRUGIAU LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
PENLAN CONSTRUCTION LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
CRUGIAU DEVELOPMENT LIMITED | Director | 1992-03-22 | CURRENT | 1991-03-22 | Dissolved 2014-12-10 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Justin Morgan Manley as company secretary on 2015-08-14 | |
TM02 | Termination of appointment of Maynard Beynon Samuel on 2015-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM 44 Maes Crugiau, Rhydyfelin Aberystwyth Ceredigion SY23 4PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYNARD BEYNON SAMUEL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MORGAN MANLEY | |
LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY RICHARDS / 24/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY RICHARDS / 31/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/10/06--------- £ SI 2@1=2 £ IC 4/6 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/06--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
88(2)R | AD 19/05/05-10/07/06 £ SI 4@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUGIAU PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRUGIAU PROPERTIES 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. |