GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED
GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 7 October 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Eastern Promenade, Porthcawl. 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: Total Exemption Full. GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12247420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PARKFISH RESTAURANT LIMITED |
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Address Line 2 | 2 EASTERN PROMENADE |
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Post Town | PORTHCAWL |
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Country | WALES |
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Postcode | CF36 5TS |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 04/11/2020 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED
Directors
(The company's officers)
GARETH BEALE
(~51 year old British national)
C/O PARKFISH RESTAURANT LIMITED 2 EASTERN PROMENADE, PORTHCAWL, CF36 5TS, WALES
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2019
NICHOLAS BEALE
(~56 year old British national)
C/O PARKFISH RESTAURANT LIMITED 2 EASTERN PROMENADE, PORTHCAWL, CF36 5TS, WALES
- Current Director
- Gives occupation as RESTAURANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2019
HELEN SCOTT
(~43 year old British national)
C/O PARKFISH RESTAURANT LIMITED 2 EASTERN PROMENADE, PORTHCAWL, CF36 5TS, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2019
Shareholders
(Persons of Significant Control)
Mr Gareth Trevor Alexander Beale
(~51 year old British national)
C/O Parkfish Restaurant Limited, 2 Eastern Promenade, Porthcawl, CF36 5TS, Wales
- 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 07/10/2019
Nicholas Beale
(~56 year old British national)
C/O Parkfish Restaurant Limited, 2 Eastern Promenade, Porthcawl, CF36 5TS, Wales
- 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 07/10/2019
Helen Scott
(~43 year old British national)
4 Alison Court, Porthcawl, Bridgend, CF36 5SA, 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 07/10/2019
Connections
(Shared officers)
- GARETH BEALE
- NICHOLAS BEALE
- MR GARETH TREVOR ALEXANDER BEALE
- MR GARETH TREVOR ALEXANDER BEALE
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)
GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CF36 5TS.
Map of GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED at local scale
Map of GRIFFINS PORTHCAWL PROPERTY DEVELOPMENT LIMITED at district scale
More Companies in CF36 5TS
Other companies with registered offices in CF36 5TS:
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)