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ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED

ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED located?

    Registered Office Address
    C/O Mr Steve Reed Graeme John Solicitors
    1 Victoria Square
    CF44 7LA Aberdare
    Rhondda Cynon Taff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Registered office address changed from C/O O'brien and Partners Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to C/O Mr Steve Reed Graeme John Solicitors 1 Victoria Square Aberdare Rhondda Cynon Taff CF44 7LA on Jul 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Hywel George as a secretary on Sep 15, 2018

    		1 pagesTM02

    Notification of Colin Thomas Davies as a person with significant control on Sep 15, 2018

    		2 pagesPSC01

    Notification of Abdul Jamal as a person with significant control on Sep 15, 2018

    		2 pagesPSC01

    Cessation of Gregory Birchmore as a person with significant control on Sep 15, 2018

    		1 pagesPSC07

    Termination of appointment of Gregory Birchmore as a director on Sep 15, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Colin Thomas
    Graeme John Solicitors
    1 Victoria Square
    CF44 7LA Aberdare
    C/O Mr Steve Reed
    Rhondda Cynon Taff
    Wales
    		Director
    Graeme John Solicitors
    1 Victoria Square
    CF44 7LA Aberdare
    C/O Mr Steve Reed
    Rhondda Cynon Taff
    Wales
    		United KingdomBritishCompany Director39434200007
    JAMAL, Abdul
    Graeme John Solicitors
    1 Victoria Square
    CF44 7LA Aberdare
    C/O Mr Steve Reed
    Rhondda Cynon Taff
    Wales
    		Director
    Graeme John Solicitors
    1 Victoria Square
    CF44 7LA Aberdare
    C/O Mr Steve Reed
    Rhondda Cynon Taff
    Wales
    		United KingdomBritishCompany Director26059830001
    EGBEARE, Frederick Albert James
    91 Sandygate Mill
    Kingsteignton
    TQ12 3PE Newton Abbot
    Devon
    		Secretary
    91 Sandygate Mill
    Kingsteignton
    TQ12 3PE Newton Abbot
    Devon
    		British35093610001
    GEORGE, Hywel
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		Secretary
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		BritishManager135722440001
    BIRCHMORE, Gregory
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		Director
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		United KingdomBritishCompany Director17947410001
    BIRCHMORE, Gregory
    Avenel House
    Long Drag Hill
    EX16 5NQ Tiverton
    		Director
    Avenel House
    Long Drag Hill
    EX16 5NQ Tiverton
    		United KingdomBritishCompany Director17947410001
    MARTIN, Alex John
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		Director
    c/o O'Brien And Partners
    7 Centre Court
    Main Avenue
    CF37 5YR Treforest Industrial Estate
    Highdale House
    Pontypridd
    		United KingdomBritishCompany Director95150140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDARE DEVELOPMENTS (COMMERCIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Jamal
    7 Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Rhondda Cynon Taff
    Wales
    		Sep 15, 2018
    7 Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Rhondda Cynon Taff
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Thomas Davies
    7 Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Rhondda Cynon Taff
    Wales
    		Sep 15, 2018
    7 Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Highdale House
    Rhondda Cynon Taff
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregory Birchmore
    Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    7 Centre Court
    Rhondda Cynon Taff
    South Wales
    		Apr 06, 2016
    Main Avenue
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    7 Centre Court
    Rhondda Cynon Taff
    South Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0