ALWYL INVESTMENTS LIMITED

ALWYL INVESTMENTS LIMITED

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

    Company NameALWYL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00439118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALWYL INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALWYL INVESTMENTS LIMITED located?

    Registered Office Address
    Ross House
    The Square
    GL54 1AF Stow On The Wold
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALWYL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALWYL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for ALWYL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 18, 2026

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    6 pagesCS01

    Notification of William Morgan Jones as a person with significant control on Feb 10, 2025

    2 pagesPSC01

    Notification of Christopher David Morgan Jones as a person with significant control on Feb 10, 2025

    2 pagesPSC01

    Appointment of Mr Christopher David Morgan Jones as a director on Feb 10, 2025

    2 pagesAP01

    Appointment of Mr William Morgan Jones as a director on Feb 10, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Cessation of Carolyn Ann Morgan Jones as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Carolyn Ann Jones as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 14, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Dec 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    4 pagesCS01

    Who are the officers of ALWYL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN JONES, Carolyn Anne
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    Secretary
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    British7714570001
    MORGAN JONES, Carolyn Anne
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    Director
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    EnglandBritish7714570006
    MORGAN JONES, Christopher David
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    Director
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    EnglandEnglish114638350001
    MORGAN JONES, David
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    Director
    Compton Road
    Kinver
    DY7 5NR Stourbridge
    Redcliffe
    West Midlands
    United Kingdom
    EnglandBritish35531790001
    MORGAN JONES, William
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    Director
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    United KingdomEnglish291385860002
    HAWKINS, Anne Mary
    Tanglewood 100 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    Director
    Tanglewood 100 White Hill
    Kinver
    DY7 6AU Stourbridge
    West Midlands
    British5794200001
    HINGLEY, William Henry
    Steepways 127 Oakham Road
    Tividale
    B69 1QH Warley
    West Midlands
    Director
    Steepways 127 Oakham Road
    Tividale
    B69 1QH Warley
    West Midlands
    British7714560001
    MARSHALL, Norman
    19 Downemead
    Hollinswood
    TF3 2EW Telford
    Salop
    Director
    19 Downemead
    Hollinswood
    TF3 2EW Telford
    Salop
    British21726610001

    Who are the persons with significant control of ALWYL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Morgan Jones
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    Feb 10, 2025
    N19 4QH London
    50 Beaversbrook Road
    London
    England
    No
    Nationality: English
    Country of Residence: England
    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 William Morgan Jones
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    Feb 10, 2025
    Southville
    BS3 1PB Bristol
    34 Hamilton Road
    United Kingdom
    No
    Nationality: English
    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.
    Mrs Carolyn Ann Morgan Jones
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    The Square
    GL54 1AF Stow On The Wold
    Ross House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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