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TY-GWYN ESTATES LIMITED

TY-GWYN ESTATES LIMITED

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

    • Overview

    Company NameTY-GWYN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301942
    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 TY-GWYN ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TY-GWYN ESTATES LIMITED located?

    Registered Office Address
    Old Council Yard Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of TY-GWYN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE 2 ONE LOGISTICS LIMITEDOct 10, 2001Oct 10, 2001

    What are the latest accounts for TY-GWYN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TY-GWYN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for TY-GWYN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Termination of appointment of Louise Phillips as a secretary on Nov 17, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 28, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed one 2 one logistics LIMITED\certificate issued on 01/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of TY-GWYN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Christopher Hadden
    Pontymason Lane
    Rogerstone
    NP10 9GR Newport
    Malbec Fach
    Gwent
    Wales
    		Director
    Pontymason Lane
    Rogerstone
    NP10 9GR Newport
    Malbec Fach
    Gwent
    Wales
    		WalesBritish78485200002
    PHILLIPS, Louise
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    Wales
    		Director
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    Wales
    		WalesBritish198355460001
    PHILLIPS, Louise
    Pontymason Lane
    Rogerstone
    NP10 9GR Newport
    Malbec Fach
    Gwent
    Wales
    		Secretary
    Pontymason Lane
    Rogerstone
    NP10 9GR Newport
    Malbec Fach
    Gwent
    Wales
    		British132065680001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TY-GWYN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hadden Phillips
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    		Oct 10, 2016
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Louise Phillips
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    		Oct 10, 2016
    Wern Trading Estate
    Rogerstone
    NP10 9FQ Newport
    Old Council Yard
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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