BRIDGEVALE PROPERTIES LIMITED

BRIDGEVALE PROPERTIES LIMITED is an active private limited company, incorporated on 16 June 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westgate, Cowbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRIDGEVALE PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	4A WESTGATE
Post Town	COWBRIDGE
County	VALE OF GLAMORGAN
Postcode	CF71 7AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	8
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BRIDGEVALE PROPERTIES LIMITED

Directors

(The company's officers)

MRS CATRIN NIA CALCATERRA

(~49 year old British national)

THE NEST ST HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/07/2022

IDA MARY CALCATERRA

(~78 year old British national)

BRIDGEFIELD 89 BROADWAY, LLANBLETHIAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7EY

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 16/06/2000

MR RICHARD JAMES CALCATERRA

(~54 year old British national)

THE NEST ST HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2000

ROBERTO RICARDO CALCATERRA

(~81 year old Italian national)

BRIDGEFIELD 89 BROADWAY, LLANBLETHIAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7EY

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 16/06/2000

MR RICHARD JAMES CALCATERRA

(~54 year old British national)

THE NEST ST HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2000

Shareholders

(Persons of Significant Control)

Mr Richard James Calcaterra

(~54 year old British national)

The Nest, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Roberto Ricardo Calcaterra

(~81 year old Italian national)

Bridgefield 89 Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Ida Mary Calcaterra

(~78 year old British national)

Bridgefield 89 Broadway, Llanblethian, Cowbridge, South Glamorgan, CF71 7EY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

PENARTH ESTATES HOLDINGS LIMITED

MR RICHARD JAMES CALCATERRA

Source: Companies House

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)