About

Registered Number: 06664758
Date of Incorporation: 05/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Greenmeadow House, 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE

 

Buy to Let Direct Ltd was founded on 05 August 2008 and has its registered office in Greenmeadow Springs Business Park, it's status at Companies House is "Active". There are 9 directors listed as Rowntree, Richard Charles, Simpson, Jane Ann Louise, Warren, Anthony John, Gemmell, John Grigor, Rockett, Paul Anthony, Sharp, Pandora, Warren, Anthony John, Rockett, Paul, Young, Andrew Eric for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWNTREE, Richard Charles 16 January 2020 - 1
SIMPSON, Jane Ann Louise 20 April 2016 - 1
WARREN, Anthony John 30 June 2014 - 1
ROCKETT, Paul 05 August 2008 13 October 2009 1
YOUNG, Andrew Eric 05 August 2008 13 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GEMMELL, John Grigor 13 October 2009 12 July 2011 1
ROCKETT, Paul Anthony 05 August 2008 13 October 2009 1
SHARP, Pandora 19 June 2014 01 June 2020 1
WARREN, Anthony John 12 July 2011 19 June 2014 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
TM02 - Termination of appointment of secretary 09 June 2020
AA - Annual Accounts 09 March 2020
AP01 - Appointment of director 20 January 2020
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 21 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2017
MA - Memorandum and Articles 23 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 13 June 2017
CERTNM - Change of name certificate 07 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 04 July 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 30 June 2014
AP03 - Appointment of secretary 25 June 2014
TM02 - Termination of appointment of secretary 25 June 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 07 October 2013
AA01 - Change of accounting reference date 22 August 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 13 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2011
AR01 - Annual Return 08 August 2011
AP03 - Appointment of secretary 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
TM02 - Termination of appointment of secretary 05 November 2009
TM01 - Termination of appointment of director 05 November 2009
CH01 - Change of particulars for director 29 October 2009
AP03 - Appointment of secretary 28 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 26 October 2009
AA01 - Change of accounting reference date 22 October 2009
363a - Annual Return 12 August 2009
353 - Register of members 12 August 2009
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.