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 Number12399711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 SWISS VALLEY
Post TownLLANELLI
CountryWALES
PostcodeSA14 8BR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date10/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
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
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
CONTRACTUS LIMITED
  • MR ALAN CLEMENT HILLIER
  • MR ALAN CLEMENT HILLIER
  • MR ALAN CLEMENT HILLIER
  • MR ALAN CLEMENT HILLIER
  • MR ALAN CLEMENT HILLIER
  • 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 local scale
Map of PROPRIETAS RENTALS LTD at district scale
Map of PROPRIETAS RENTALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)