About

Registered Number: 01115507
Date of Incorporation: 25/05/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Rhosddu Industrial Estate, Rhosddu, Nr Wrexham, Clwyd, LL11 4YL

 

Founded in 1973, Clwyd Properties Ltd are based in Nr Wrexham in Clwyd, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Alan William 19 May 2009 30 April 2019 1
JONES, Allan William N/A 01 August 1999 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
AA - Annual Accounts 22 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
CH03 - Change of particulars for secretary 10 April 2019
CH01 - Change of particulars for director 10 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 20 July 2016
CH01 - Change of particulars for director 20 July 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 August 2014
AAMD - Amended Accounts 05 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 05 October 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 30 August 2011
CERTNM - Change of name certificate 20 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 11 August 2009
353 - Register of members 11 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 01 June 2009
225 - Change of Accounting Reference Date 15 May 2009
395 - Particulars of a mortgage or charge 23 April 2009
395 - Particulars of a mortgage or charge 02 October 2008
395 - Particulars of a mortgage or charge 02 October 2008
363a - Annual Return 02 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 September 2008
353 - Register of members 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 11 June 2007
395 - Particulars of a mortgage or charge 09 December 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 22 May 1995
395 - Particulars of a mortgage or charge 02 March 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 07 February 1992
363b - Annual Return 18 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
395 - Particulars of a mortgage or charge 31 March 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
CERTNM - Change of name certificate 11 March 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 September 2011 Outstanding

N/A

Debenture 21 April 2009 Fully Satisfied

N/A

Floating charge (all assets) 30 September 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 30 September 2008 Fully Satisfied

N/A

Legal mortgage 07 December 2006 Fully Satisfied

N/A

Legal charge 24 February 1995 Fully Satisfied

N/A

Fixed and floating charge 25 March 1987 Fully Satisfied

N/A

Legal charge 24 May 1984 Fully Satisfied

N/A

Legal charge 21 March 1984 Fully Satisfied

N/A

Legal mortgage 10 July 1981 Fully Satisfied

N/A

Legal mortgage 10 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.