Clwydian Properties Limited. Head office in Ruthin. Check Director.

Clwydian Properties Limited, Ruthin

Clwydian Properties Limited is a private limited company. Previously, it was named Brabco 521 Limited (changed on 2005-06-29). Located at Bryn Bedw, Llangynhafal, Ruthin LL15 1RU, the above-mentioned 18 years old enterprise was incorporated on 2005-05-11 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Alan B. (appointed on 27 June 2005).

About
Name: Clwydian Properties Limited
Number: 05449683
Incorporation date: 2005-05-11
End of financial year: 31 December


Address:	Bryn Bedw Llangynhafal Ruthin LL15 1RU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alan B.

6 April 2016

Nature of control:	25-50% shares

Philip W.

6 April 2016 - 1 May 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,042	364	2,003	1,096	2,123	8,327	1,243	1,767	3,480	8,097	12,866	4,288
Fixed Assets	330,865	322,264	367,051	367,295	369,098	401,534	401,151	400,863	400,647	400,485	400,365	460,273
Total Assets Less Current Liabilities	232,801	210,473	255,099	256,128	253,656	351,117	350,150	363,739	360,259	365,717	368,242	422,295
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	-53,154	-10,328	456	13,065	-	-	-	-	-	-	-	-
Tangible Fixed Assets	330,865	367,146	367,051	243	-	-	-	-	-	-	-	-

The target date for Clwydian Properties Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was sent on 2023-05-11. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Alan B. that owns 1/2 or less of shares. Philip W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2022-05-01 filed on: 18th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2021-03-25 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-07: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-19: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-07-24 (Director's particulars changed) annual return
363s	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
288a	On 2005-07-05 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
288b	On 2005-07-05 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-05 Director resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-05 New secretary appointed;new director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-05 Secretary resigned filed on: 5th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/07/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET filed on: 5th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2005-06-27. Value of each share 1 £, total number of shares: 4. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-06-27. Value of each share 1 £, total number of shares: 4. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 5th, July 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed brabco 521 LIMITEDcertificate issued on 29/06/05 filed on: 29th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 521 LIMITEDcertificate issued on 29/06/05 filed on: 29th, June 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)

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