DRAGONSWAY WALES LTD
Overview
| Company Name | DRAGONSWAY WALES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03074527 |
| 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 DRAGONSWAY WALES LTD?
- Development of building projects (41100) / Construction
Where is DRAGONSWAY WALES LTD located?
| Registered Office Address | Bryngolman Fam Llangolman SA66 7QL Clynderwen Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGONSWAY WALES LTD?
| Company Name | From | Until |
|---|---|---|
| CLOUDCRAFT LIMITED | Jun 30, 1995 | Jun 30, 1995 |
What are the latest accounts for DRAGONSWAY WALES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAGONSWAY WALES LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for DRAGONSWAY WALES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 030745270005, created on Dec 11, 2024 | 20 pages | MR01 | ||
Registration of charge 030745270004, created on Dec 11, 2024 | 30 pages | MR01 | ||
Satisfaction of charge 030745270003 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Edwin Robert Parks as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dragonsway Ltd as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||
Cessation of Michael John Ritchie as a person with significant control on Mar 21, 2023 | 1 pages | PSC07 | ||
Notification of Dragonsway Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for Mr Michael John Richie as a person with significant control on Aug 13, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAGONSWAY WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKS, Edwin Robert | Director | Llangolman SA66 7QL Clynderwen Bryngolman Farm Pembs Wales | Wales | Dutch | 265762970001 | |||||
| RITCHIE, Michael John | Director | Bryngolman Farm Llangolman SA66 7QL Clynderwen Pembrokeshire | Wales | British | 14711460003 | |||||
| MANNERING, Christine Mary | Secretary | 2 Ryecroft Close Woodley RG5 3BP Reading Berkshire | British | 17250000001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of DRAGONSWAY WALES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Ritchie | Jul 13, 2016 | Llangolman SA66 7QL Clynderwen Bryngolman Fam Pembrokeshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dragonsway Ltd | Apr 06, 2016 | Llangolman SA66 7QL Clynderwen Bryngolman Farm Wales | No | ||||||||||
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Natures of Control
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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