ABERAERON PROPERTIES LTD
ABERAERON PROPERTIES LTD is an active private limited company, incorporated on 19 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beach Parade, Aberaeron. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ABERAERON PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13689616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARFOR |
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Address Line 2 | BEACH PARADE |
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Post Town | ABERAERON |
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County | DYFED |
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Country | UNITED KINGDOM |
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Postcode | SA46 0BE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 16/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ABERAERON PROPERTIES LTD
Directors
(The company's officers)
MRS MEGAN BURGES
(~40 year old British national)
GWELFOR BEACH PARADE, ABERAERON, SA46 0BE, WALES
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in WALES
Appointed on 15/01/2022
DR SANDRA BURGES
(~64 year old British national)
ARFOR BEACH PARADE, ABERAERON, DYFED, SA46 0BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2021
MR KURT DURAN FORWARD
(~40 year old New Zealander national)
GWELFOR BEACH PARADE, ABERAERON, SA46 0BE, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 15/01/2022
MR ROBERT GARDNER
(~64 year old British national)
ARFOR BEACH PARADE, ABERAERON, DYFED, SA46 0BE, UNITED KINGDOM
- Current Director
- Gives occupation as AREA MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2021
MR ROBERT GARDNER
ARFOR BEACH PARADE, ABERAERON, DYFED, SA46 0BE, UNITED KINGDOM
Appointed on 19/10/2021
Shareholders
(Persons of Significant Control)
Mr Robert Gardner
(~64 year old British national)
Arfor, Beach Parade, Aberaeron, SA46 0BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2021
Dr Sandra Burges
(~64 year old British national)
Arfor, Beach Parade, Aberaeron, SA46 0BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERAERON PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SA46 0BE.
Map of ABERAERON PROPERTIES LTD at local scale
Map of ABERAERON PROPERTIES LTD at district scale
More Companies in SA46 0BE
Other companies with registered offices in SA46 0BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)