ANGLE DEVELOPMENT COMPANY LIMITED

Profile ANGLE DEVELOPMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
ANGLE DEVELOPMENT COMPANY LIMITED
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Company number
00695857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 1961
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
142 MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4HN
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PSC and Officers ANGLE DEVELOPMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

ALLEN MIREHOUSE, Rosanna
Status: Active
Correspondence address: 142 Main Street, Pembroke, Pembrokeshire, SA71 4HN
Nationality: British
Role: Secretary
ALLEN MIREHOUSE, Rosanna
Status: Active
Correspondence address: 142 Main Street, Pembroke, Pembrokeshire, SA71 4HN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
AWENMIREHOUSE, Rosanna Cecily
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Friday, 01 July 2011
Correspondence address: Castle Chambers 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Housewife
Country of residence: Uk
ALLEN MIREHOUSE, John Seymour
Status: Not active
Resigned on: Thursday, 06 September 1990
Correspondence address: The Hall, Angle, Dyfed, SA71 5AN
Role: Secretary
ALLEN-MIREHOUSE, John Newton Seymour, Major
Status: Not active
Resigned on: Thursday, 06 September 1990
Correspondence address: The Hall, Angle, Pembroke, Dyfed, SA71 5AN
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Farmer
ALLEN MIREHOUSE, John Seymour
Status: Not active
Resigned on: Thursday, 26 August 2010
Correspondence address: The Hall, Angle, Dyfed, SA71 5AN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miss Louise Allen-Mirehouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembrokeshire
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Seymour Allen-Mirehouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pembrokeshire
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors