CARDIGAN BAY PROPERTIES LIMITED

CARDIGAN BAY PROPERTIES LIMITED is an active private limited company, incorporated on 13 February 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Aberystwyth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARDIGAN BAY PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04666109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 131 BRIDGE STREET
Post TownABERYSTWYTH
CountyCEREDIGION
PostcodeSY23 1QB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

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:
CARDIGAN BAY PROPERTIES LIMITED

Directors

(The company's officers)
MR MARK EDWARD BAKER
(~57 year old British national)
31 BRIDGE STREET, ABERYSTWYTH, CEREDIGION, SY23 1QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2008
MR DANIEL EDWIN WITCHELL
(~41 year old British national)
31 BRIDGE STREET, ABERYSTWYTH, CEREDIGION, SY23 1QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in WALES
Appointed on 28/06/2022
MR MARK EDWARD BAKER
(~57 year old British national)
31 BRIDGE STREET, ABERYSTWYTH, CEREDIGION, SY23 1QB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2008

Shareholders

(Persons of Significant Control)
Mr Mark Edward Baker
(~57 year old British national)
31, Bridge Street, Aberystwyth, Ceredigion, SY23 1QB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Edwin Witchell
(~41 year old British national)
31, Bridge Street, Aberystwyth, Ceredigion, SY23 1QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/06/2022

Connections

(Shared officers)
  • MR MARK EDWARD BAKER
  • MR DANIEL EDWIN WITCHELL
DEEDAN PROPERTIES LIMITED
  • MR DANIEL EDWIN WITCHELL
  • MR MARK EDWARD BAKER
  • MR DANIEL EDWIN WITCHELL
PINK FLAMINGO PROPERTY LIMITED
  • MR DANIEL EDWIN WITCHELL
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)

CARDIGAN BAY PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SY23 1QB.

Map of CARDIGAN BAY PROPERTIES LIMITED at local scale
Map of CARDIGAN BAY PROPERTIES LIMITED at local scale
Map of CARDIGAN BAY PROPERTIES LIMITED at district scale
Map of CARDIGAN BAY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY23 1QB

Other companies with registered offices in SY23 1QB:

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)