Introduction
Watch Company
A
ANGLESEY DISTINCTIVE PROPERTIES LIMITED
ANGLESEY DISTINCTIVE PROPERTIES LIMITED is an dissolved company incorporated on 8 September 2011 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ANGLESEY DISTINCTIVE PROPERTIES LIMITED was registered 14 years ago.(SIC: 68209)
Status
dissolved
Active since 14 years ago
Company No
07767103
LTD Company
Age
14 Years
Incorporated 8 September 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 19 December 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 11 September 2017 (8 years ago)
Next Due
Due by N/A
Address
Portwall Place Portwall Lane Bristol, BS1 6NA,
Previous Addresses
Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
From: 8 September 2011To: 19 November 2015
6 key events • 2011 - 2018
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Funding Round
Sept 11
Capital Allotment Shares
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Left
Sept 17
Termination Director Company With Name T...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EDWARDS, David
ActiveChemin De Sollard 9, Vaud 1822
Born March 1954
Director
Appointed 08 Sept 2011
EDWARDS, David
Chemin De Sollard 9, Vaud 1822
Born March 1954
Director
08 Sept 2011
Active
EDWARDS, Frances Bridget
ResignedOld Moss Lane, TarvinCH3 8HN
Born February 1965
Director
Appointed 08 Sept 2011
Resigned 31 Jan 2013
EDWARDS, Frances Bridget
Old Moss Lane, TarvinCH3 8HN
Born February 1965
Director
08 Sept 2011
Resigned 31 Jan 2013
Resigned
EDWARDS, Peter
ResignedCromford Rd, Langley MillNG16 4EF
Born January 1951
Director
Appointed 31 Jan 2013
Resigned 01 Sept 2017
EDWARDS, Peter
Cromford Rd, Langley MillNG16 4EF
Born January 1951
Director
31 Jan 2013
Resigned 01 Sept 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frances Bridget Edwards
ActiveChemin De Sollard 9, Chernex Vaud1822
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Frances Bridget Edwards
Chemin De Sollard 9, Chernex Vaud1822
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
David Edwards
ActiveChemin De Sollard 9, Vaud1822
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
David Edwards
Chemin De Sollard 9, Vaud1822
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2016
19 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2012