CMM PROPERTIES LIMITED

CMM PROPERTIES LIMITED is an active private limited company, incorporated on 26 September 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bowen Court, St. Asaph. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CMM PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 102 BOWEN COURT
Address Line 2	ST ASAPH BUSINESS PARK
Post Town	ST. ASAPH
Postcode	LL17 0JE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CMM PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN HILTON GARDINER

(~50 year old British national)

UNIT 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JE

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/08/2020

MR CHRISTOPHER JOHN LEE

(~71 year old British national)

UNIT 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/09/2012

MR MICHAEL GRIFFITH ROBERTS

(~68 year old British national)

UNIT 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2012

Shareholders

(Persons of Significant Control)

Mr Michael Griffith Roberts

(~68 year old British national)

Unit 102, Bowen Court, St Asaph Business Park, St. Asaph, LL17 0JE

Owns between 25% and 50% of the shares.

Notified on 26/09/2016

Mr Christopher John Lee

(~71 year old British national)

Unit 102, Bowen Court, St Asaph Business Park, St. Asaph, LL17 0JE

Owns between 25% and 50% of the shares.

Notified on 26/09/2016

Mr John Hilton Gardiner

(~50 year old British national)

Unit 102, Bowen Court, St Asaph Business Park, St. Asaph, LL17 0JE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/08/2020

Connections

(Shared officers)

ANSON HOUSE MANAGEMENT COMPANY LIMITED

MR JOHN HILTON GARDINER
MR MICHAEL GRIFFITH ROBERTS

BEECH DEVELOPMENTS (NW) LIMITED

MR JOHN HILTON GARDINER
MR MICHAEL GRIFFITH ROBERTS

BEECH FREEHOLD INVESTMENTS LIMITED

MR MICHAEL GRIFFITH ROBERTS

CMMCO HOLDINGS LIMITED

MR CHRISTOPHER JOHN LEE
MR MICHAEL GRIFFITH ROBERTS

GWEL Y CASTELL MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER JOHN LEE
MR MICHAEL GRIFFITH ROBERTS

GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED

MR JOHN HILTON GARDINER

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)