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.
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 |
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 |
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 |