Torfaen Properties Ltd was founded on 21 February 2007 and are based in Torfaen, it's status is listed as "Active". Matthews, Nicola Louise, Matthews, Shane are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Shane | 21 February 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Nicola Louise | 21 February 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AAMD - Amended Accounts | 14 April 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| DISS40 - Notice of striking-off action discontinued | 30 June 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 June 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 225 - Change of Accounting Reference Date | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| NEWINC - New incorporation documents | 21 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 November 2007 | Fully Satisfied |
N/A |
