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 Number13689616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARFOR
Address Line 2BEACH PARADE
Post TownABERAERON
CountyDYFED
CountryUNITED KINGDOM
PostcodeSA46 0BE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR KURT DURAN FORWARD
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 local scale
Map of ABERAERON PROPERTIES LTD at district scale
Map of ABERAERON PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)