About

Registered Number: 04447057
Date of Incorporation: 24/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 10 High Street, Llandrillo, Corwen, Clwyd, LL21 0TL,

 

Founded in 2002, Cynwyd Properties Ltd have registered office in Corwen, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Cynwyd Properties Ltd. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPSON, Jennifer Elizabeth 29 May 2002 11 August 2010 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 02 April 2018
CS01 - N/A 07 May 2017
AA - Annual Accounts 10 April 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 09 April 2016
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 May 2014
TM01 - Termination of appointment of director 14 July 2013
AP01 - Appointment of director 30 May 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 03 May 2013
AR01 - Annual Return 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AA - Annual Accounts 19 April 2012
AD01 - Change of registered office address 30 December 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH03 - Change of particulars for secretary 16 May 2011
AD01 - Change of registered office address 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
287 - Change in situation or address of Registered Office 01 June 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 13 May 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 12 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 09 June 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 11 February 2004
395 - Particulars of a mortgage or charge 24 May 2003
225 - Change of Accounting Reference Date 09 March 2003
395 - Particulars of a mortgage or charge 28 January 2003
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 May 2003 Outstanding

N/A

Legal charge 17 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.