TREFFGARNE PROPERTIES LIMITED

TREFFGARNE PROPERTIES LIMITED is an active private limited company, incorporated on 15 November 1979. The nature of the business is Buying and selling of own real estate. The company's registered office is on Nevill Street, Abergavenny. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TREFFGARNE PROPERTIES LIMITED has two previous names, the most recent of which was WALES AND BORDER COUNTIES PROPERTIES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	21 NEVILL STREET
Post Town	ABERGAVENNY
County	GWENT
Postcode	NP7 5AA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/04/2015 onwards:

TREFFGARNE PROPERTIES LIMITED

From 21/03/2014 to 22/04/2015:

WALES AND BORDER COUNTIES PROPERTIES LIMITED

Prior to 21/03/2014:

WALES AND BORDER COUNTIES CIVIL ENGINEERING LIMITED

Directors

(The company's officers)

MR ALUN GRIFFITHS

(~78 year old British national)

CWMERRA FARM, LLANVETHERINE, ABERGAVENNY, MONMOUTHSHIRE, NP7 8RB

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 31/07/1991

MRS PAULINE EYNON GRIFFITHS

(~80 year old British national)

21 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/05/2015

MR WILLIAM JAMES CARADOG GRIFFITHS

(~49 year old British national)

21 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2015

MRS EDLA MARLBOROUGH

(~55 year old British national)

21 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/05/2015

Shareholders

(Persons of Significant Control)

William Griffiths

(~49 year old British national)

21, Nevill Street, Abergavenny, Gwent, NP7 5AA

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 06/04/2016

Edla Marlborough

(~55 year old British national)

21, Nevill Street, Abergavenny, Gwent, NP7 5AA

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 06/04/2016

Connections

(Shared officers)

A G MINERALS LIMITED

MR ALUN GRIFFITHS

ABERGAVENNY FOOD FESTIVAL

MR WILLIAM JAMES CARADOG GRIFFITHS

AGORA SUBSIDIARY LIMITED

MR ALUN GRIFFITHS

CAMBRENSIS CIVIL ENGINEERING LIMITED

MR ALUN GRIFFITHS

CAMBRENSIS HOLDINGS LIMITED

MR ALUN GRIFFITHS

CARADOG HOTELS LIMITED

MR WILLIAM JAMES CARADOG GRIFFITHS

MAINUNIT LIMITED

MR ALUN GRIFFITHS
MR WILLIAM JAMES CARADOG GRIFFITHS

MONMOUTHSHIRE BAKERY LIMITED

MR WILLIAM JAMES CARADOG GRIFFITHS

MONMOUTHSHIRE FINE WINE COMPANY LIMITED

MR WILLIAM JAMES CARADOG GRIFFITHS

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)