About

Registered Number: 02859073
Date of Incorporation: 04/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Cartrefle, Cartrefle, Ferryside, Carmarthenshire, SA17 5UR,

 

Azenda Properties Ltd was founded on 04 October 1993 and has its registered office in Carmarthenshire, it's status is listed as "Active". There are 5 directors listed as Della Porta, Nicki, Chenier, Pierre Alan Gerard, Dent, Sally Claire Leigh, Ledger, Helene, Porter, Derek Edward for Azenda Properties Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLA PORTA, Nicki 04 February 2012 - 1
CHENIER, Pierre Alan Gerard 15 August 1995 20 May 2019 1
DENT, Sally Claire Leigh 12 March 1994 14 August 1995 1
LEDGER, Helene 12 March 1994 08 August 1997 1
PORTER, Derek Edward 12 October 1997 04 February 2012 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 27 April 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 11 June 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 22 October 2018
AD01 - Change of registered office address 22 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AP01 - Appointment of director 03 September 2012
AD01 - Change of registered office address 03 September 2012
AD01 - Change of registered office address 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 October 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 17 August 2001
AAMD - Amended Accounts 09 January 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 25 August 1999
363b - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
363b - Annual Return 16 October 1997
363(287) - N/A 16 October 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 23 August 1996
363s - Annual Return 25 September 1995
288 - N/A 18 August 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 March 1994
287 - Change in situation or address of Registered Office 24 March 1994
288 - N/A 24 March 1994
NEWINC - New incorporation documents 04 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.