PROPRIETAS RENTALS LTD
PROPRIETAS RENTALS LTD is an active private limited company, incorporated on 13 January 2020. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Swiss Valley, Llanelli. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. PROPRIETAS RENTALS LTD has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 12399711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SWISS VALLEY |
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Post Town | LLANELLI |
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Country | WALES |
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Postcode | SA14 8BR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 10/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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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)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PROPRIETAS RENTALS LTD
Directors
(The company's officers)
MR ALAN CLEMENT HILLIER
(~75 year old British national)
2 SWISS VALLEY, LLANELLI, SA14 8BR, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/01/2020
MR PANKAJ KUMAR
(~55 year old Indian national)
2 CLOS AARON, YNYSTAWE, SWANSEA, SA6 5AS, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/01/2020
MR GARETH WILLIAM WALTERS
(~40 year old Welsh national)
CYSGOD YR YSGOL MYNYDDCERRIG, LLANELLI, SA15 5BG, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/01/2020
Shareholders
(Persons of Significant Control)
Mr Alan Clement Hillier
(~75 year old British national)
2, Swiss Valley, Llanelli, SA14 8BR, 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 20/05/2021
Mr Gareth William Walters
(~40 year old British national)
Cysgod Yr Ysgol, Mynyddcerrig, Llanelli, SA15 5BG, 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 20/05/2021
Mr Pankaj Kumar
(~55 year old Indian national)
2, Clos Aaron, Ynystawe, Swansea, SA6 5AS, 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 20/05/2021
Connections
(Shared officers)
- MR ALAN CLEMENT HILLIER
- MR PANKAJ KUMAR
- MR GARETH WILLIAM WALTERS
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)
PROPRIETAS RENTALS LTD: Maps
Maps show the location of the postcode of the registered office, SA14 8BR.
Map of PROPRIETAS RENTALS LTD at local scale
Map of PROPRIETAS RENTALS LTD at district scale
More Companies in SA14 8BR
Other companies with registered offices in SA14 8BR:
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)