TAWE PROPERTIES LIMITED

TAWE PROPERTIES LIMITED

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

    Company NameTAWE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04359329
    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 TAWE PROPERTIES LIMITED?

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

    Where is TAWE PROPERTIES LIMITED located?

    Registered Office Address
    5 New Mill Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FG Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAWE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TAWE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TAWE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Registered office address changed from C/O Harris Bassett 5 Llys Felin Newydd Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FG to 5 New Mill Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on Apr 17, 2015

    1 pagesAD01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Who are the officers of TAWE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETT, Nicholas Wathen
    Crud Yr Awel
    Highland Terrace, Pontardulais
    SA4 8JS Swansea
    Secretary
    Crud Yr Awel
    Highland Terrace, Pontardulais
    SA4 8JS Swansea
    British88418520001
    REES, Lisa Jayne
    Cwrt Newydd
    Felinfoel
    SA15 4PB Llanelli
    Dyfed
    Director
    Cwrt Newydd
    Felinfoel
    SA15 4PB Llanelli
    Dyfed
    WalesBritishProperty Manager116001220001
    REES, Robert
    Ty Gwyn Heol Goffa
    SA15 3EJ Llanelli
    Secretary
    Ty Gwyn Heol Goffa
    SA15 3EJ Llanelli
    British61582440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REES, Marjorie
    Ty Gwyn
    Heol Goffa
    SA15 3EJ Llanelli
    Dyfed
    Director
    Ty Gwyn
    Heol Goffa
    SA15 3EJ Llanelli
    Dyfed
    BritishCompany Director79928440001
    REES, Robert
    Ty Gwyn Heol Goffa
    SA15 3EJ Llanelli
    Director
    Ty Gwyn Heol Goffa
    SA15 3EJ Llanelli
    BritishCompany Director61582440001

    Who are the persons with significant control of TAWE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Morton Rees
    New Mill Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FG Swansea
    5
    Apr 06, 2016
    New Mill Court, Phoenix Way
    Swansea Enterprise Park
    SA7 9FG Swansea
    5
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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