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Caernarfon Properties Limited

12545503

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS
Incorporated 03/04/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Paul Savage

director · Since 03/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

David Paul Savage

director · Since 03/04/2020

British · England · Age 53

Persons with Significant Control

Dragon Investments Limited

75–100% shares
75–100% votes
Appoint directors

Alliance House, Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS

Reg: 12544644 · Register Of Companies · Company Limited By Shares

Notified 03/04/2020

Charges2 outstanding

Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/03/2024Registered 04/03/2024Satisfied 21/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/10/2020Registered 02/11/2020
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/10/2020Registered 02/11/2020

Change History

officer appointedSAVAGE, David Paul
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Alliance House Unit 14 Westpoint Enterprise Park
2026-08-27

ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK

post townManchester
2026-08-27

TRAFFORD PARK

Filing History21 filings

PSC05

change to a person with significant control

07/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/05/20261 page · PDF
Director details changed

change person director company with change date

07/05/20262 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202412 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20218 pages · PDF
Accounts date changed

change account reference date company current extended

21/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202013 pages · PDF
Incorporated

incorporation company

03/04/202044 pages · PDF