Introduction
Watch Company
R
ROBERTS PROPERTIES PRESTATYN LIMITED
ROBERTS PROPERTIES PRESTATYN LIMITED is an active company incorporated on 13 December 2017 with the registered office located in Prestatyn. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROBERTS PROPERTIES PRESTATYN LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11109698
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
97 Meliden Road Prestatyn, LL19 8LU,
Previous Addresses
1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG United Kingdom
From: 2 February 2024To: 25 February 2025
Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
From: 13 December 2017To: 2 February 2024
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Anthony Peter
ActivePrestatynLL19 9BB
Born August 1971
Director
Appointed 13 Dec 2017
ROBERTS, Anthony Peter
PrestatynLL19 9BB
Born August 1971
Director
13 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Peter Roberts
ActivePrestatynLL19 9BB
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Mr Anthony Peter Roberts
PrestatynLL19 9BB
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2017
Active
Mrs Claire Marie Roberts
ActivePrestatynLL19 9BB
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Mrs Claire Marie Roberts
PrestatynLL19 9BB
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2017
Active
Filing History
19
Description
Type
Date Filed
Document
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
10 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2018