TRAETHGWYN FLATS LIMITED
Overview
| Company Name | TRAETHGWYN FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01163148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAETHGWYN FLATS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAETHGWYN FLATS LIMITED located?
| Registered Office Address | c/o MIKE MASTERS 7 Margaret Street SA45 9QJ New Quay Dyfed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAETHGWYN FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAETHGWYN FLATS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TRAETHGWYN FLATS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Termination of appointment of Neil James Ross as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Lloyd Lewis as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rhian Davis as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 3 pages | RP04CS01 | ||||||
Termination of appointment of David George Richmond as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Diane Watson as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Mitchell Leishman as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||
Termination of appointment of David Evan Davies as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||
Who are the officers of TRAETHGWYN FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Michael Dennis | Secretary | c/o Mike Masters Margaret Street SA45 9QJ New Quay 7 Dyfed United Kingdom | 167420980001 | |||||||
| RICHMOND, Caroline Mary | Director | Severn Quay Severnside South DY12 2DQ Bewdley 12 Worcestershire England | United Kingdom | British | 4558020003 | |||||
| SPENCER, Carly Louise | Director | Flat 18 Traethgwyn SA45 9SB New Quay Ceredigion | Wales | British | 107802430001 | |||||
| WILLIAMS, Catrin | Director | Plwmp SA44 6ER Llandysul Blaensarn Dyfed Wales | Wales | British | 89648190002 | |||||
| COX, Simon John | Secretary | 1 Pascoe Close BH14 0NT Poole Dorset | British | 10862590002 | ||||||
| COX, Simon John | Secretary | 39 High Street Belbroughton DY9 9ST Stourbridge West Midlands | British | 10862590001 | ||||||
| HIGGS, David Edwin | Secretary | The Barn Meadows Farm Moors Avenue DY11 7YL Hartlebury Worcestershire | British | 4672920004 | ||||||
| MORRIS, Christina Jane | Secretary | Baxter House Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire | British | 1538140001 | ||||||
| RICHMOND, Jonathan | Secretary | c/o Jonathan Richmond Telford Court Severn Side South DY12 2DX Bewdley Flat 2 Worcestershire United Kingdom | British | 107952390002 | ||||||
| SKYME, Alison | Secretary | 19 Traethgwyn SA45 9SB New Quay Ceredigion | British | 88854980001 | ||||||
| CHARLESTON, Barbara Margaret | Director | Charleston House 2 Cylch Llan SA45 9PE New Quay | British | 10862580004 | ||||||
| CHARLESTON, John Henry | Director | Charleston House 2 Cylch Llan SA45 9PE New Quay | British | 10862570003 | ||||||
| COX, Simon John | Director | 1 Pascoe Close BH14 0NT Poole Dorset | United Kingdom | British | 10862590002 | |||||
| DAFYDD, Rhian | Director | Maesydelyn SA46 0DY Aberaeron Dyfed | Cymru | Cymro / Cymraes | 122462360001 | |||||
| DAVIES, David Evan | Director | Maesydelyn SA46 0DY Aberaeron Ceredigion | Wales | British | 122460000001 | |||||
| DAVIS, Rhian | Director | Merthyr Street Cathays CF24 4JL Cardiff 11 Wales | Wales | British | 167127530001 | |||||
| DAWSON, Paul Raymond | Director | Flat 18 Traethgwyn SA45 9SE New Quay Ceredigion | British | 72729330001 | ||||||
| DAWSON, Sian | Director | 18 Traethgwyn SA45 9SE New Quay Dyfed | British | 74285910001 | ||||||
| EGGINGTON, Monique Nadine | Director | 3 Barleyfield Rise Millers Green DY7 6RR Wallheath Kingswinford West Midlands | British | 33017270001 | ||||||
| EGGINTON, Dennis | Director | 3 Barleyfield Rise Millers Green DY6 0DD Wall Heath West Midlands | British | 37653520001 | ||||||
| EVANS, Vanesa Ruth | Director | 26 Wrekin Drive Wollescote DY9 7HB Stourbridge West Midlands | British | 10862600001 | ||||||
| FEDER, William Johannes Jacobus | Director | 7 Guinea Close Newlands Park Oakengates TF2 6NF Telford Shropshire | British | 16487650002 | ||||||
| HIGGS, David Edwin | Director | The Barn Meadows Farm Moors Avenue DY11 7YL Hartlebury Worcestershire | British | 4672920004 | ||||||
| HIGHAM, Barbara | Director | Flat 15 Traethgwyn SA45 9SB Newquay Ceredigion | British | 83241970001 | ||||||
| HIGHAM, Harry | Director | Flat 15 Traethgwyn SA45 9SB Newquay Ceredigion | British | 83242070001 | ||||||
| LEISHMAN, Paul Mitchell | Director | 9 Duke Street TF12 5LY Broseley Shropshire | England | British | 95751250001 | |||||
| LEWIS, Christine | Director | Curload Factory Road Llanblethyn CF71 7JD Cowbridge South Glamorgan | Wales | British | 117025340001 | |||||
| LEWIS, Robert Lloyd | Director | Treathgwyn SA45 9SB New Quay Fat 16 Ceredigion | Wales | British | 128417540001 | |||||
| MORRIS, Christina Jane | Director | Baxter House Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire | British | 1538140001 | ||||||
| MORRIS, Paul | Director | Baxter House Blakeshall Wolverley DY11 5XR Kidderminster Worcestershire | British | 1777650001 | ||||||
| NEWLANDS, David Arthur George | Director | 18 Traethgwyn Flats SA45 9SB New Quay Ceredigion | British | 95751100001 | ||||||
| NOWELL, Reginald William | Director | Flat 20 Traethgwyh SA45 9SD New Quay Dyfed | British | 10862610001 | ||||||
| PHILPOTT, Elizabeth Ann | Director | 2 Martins Rise SP5 2EX Whiteparish Wiltshire | British | 72729250001 | ||||||
| RICHMOND, David George | Director | Severn Quay Severnside South DY12 2DQ Bewdley 12 Worcestershire England | England | British | 10862660003 | |||||
| ROSS, Neil James | Director | Flat 18 Traethgwyn SA45 9SB New Quay Ceredigion | Wales | British | 107801820001 |
What are the latest statements on persons with significant control for TRAETHGWYN FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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