ABERGLASNEY ENTERPRISES LIMITED

Overview

Company Name	ABERGLASNEY ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04614410
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERGLASNEY ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABERGLASNEY ENTERPRISES LIMITED located?

Registered Office Address	Aberglasney Gardens Llangathen SA32 8QH Carmarthen Carmarthenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABERGLASNEY ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 ABERGLASNEY ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for ABERGLASNEY ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Apr 15, 2025	Appointment of Mr Huw Meredith as a director on Apr 15, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Eleanor Keatley as a secretary on Apr 04, 2025	1 pages	TM02

Mar 28, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Appointment of Mr Eifion Wyn Bowen as a director on Mar 28, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Mrs Eleanor Keatley as a director on Mar 28, 2025	2 pages	AP01

Mar 28, 2025	Termination of appointment of Phillip George Herbert Ratcliffe as a director on Mar 28, 2025	1 pages	TM01

Mar 28, 2025	Termination of appointment of Martin Philip Jones as a director on Mar 28, 2025	1 pages	TM01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Nov 11, 2024	Appointment of Mrs Eleanor Keatley as a secretary on Sep 26, 2024	2 pages	AP03

Nov 01, 2024	Appointment of Mrs Lisa Gerardine Chess as a director on Sep 26, 2024	2 pages	AP01

Oct 22, 2024	Termination of appointment of Eleanor Keatley as a director on Sep 26, 2024	1 pages	TM01

Oct 22, 2024	Termination of appointment of Eleanor Keatley as a secretary on Sep 26, 2024	1 pages	TM02

Oct 22, 2024	Termination of appointment of Huw Meredith as a director on Sep 26, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Appointment of Mr Martin Philip Jones as a director on Oct 31, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of David Roger Evans as a director on Oct 31, 2022	1 pages	TM01

Sep 02, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 12, 2022	Appointment of Mr Phillip George Herbert Ratcliffe as a director on Jul 28, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of Peter Thomas Edwin Burgess as a director on Jul 28, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

View All Filings

Who are the officers of ABERGLASNEY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Eifion Wyn Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Mar 28, 2025		Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1955-1	236334620001
CHESS, Lisa Gerardine Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Sep 26, 2024		Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1964-4	72843240001
KEATLEY, Eleanor Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Mar 28, 2025		Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1961-1	241444900001
MEREDITH, Huw Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Apr 15, 2025		Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1966-11	256799140001
JONES, Martin Presdee Stretford End Dryslwyn SA32 8SA Carmarthen Dyfed	Nov 01, 2005	Feb 05, 2021	Secretary	Stretford End Dryslwyn SA32 8SA Carmarthen Dyfed		British		40072960001
KEATLEY, Eleanor Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Sep 26, 2024	Apr 04, 2025	Secretary	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire				329203520001
KEATLEY, Eleanor Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	May 27, 2021	Sep 26, 2024	Secretary	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire				283870730001
MCSWINEY, Bryan Augustine Cefn Golau Myddfai SA20 0QA Llandovery Carmarthenshire	Dec 11, 2002	Nov 01, 2005	Secretary	Cefn Golau Myddfai SA20 0QA Llandovery Carmarthenshire		British		18207750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWEN, Betsan Wyn Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	Jan 06, 2015	Jun 30, 2016	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	Wales	Welsh	1964-9	194456530001
BOWEN, Eifion Wyn Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Jul 27, 2017	Mar 21, 2019	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1955-1	236334620001
BURGESS, Peter Thomas Edwin Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	Dec 16, 2009	Jul 28, 2022	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	Wales	British	1949-12	130146890001
BURGESS, Peter Thomas Edwin Llangain SA33 5AR Carmarthen Penpicillion Dyfed United Kingdom	Nov 24, 2003	Nov 28, 2007	Director	Llangain SA33 5AR Carmarthen Penpicillion Dyfed United Kingdom	Wales	British	1949-12	130146890001
EVANS, David Roger Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Jan 24, 2019	Oct 31, 2022	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1952-8	92463010001
HAYES, John Patrick Roger Bryn Gwyn House Llangadog SA19 9EF Carmarthen Carmatthenshire	Nov 28, 2005	Dec 16, 2009	Director	Bryn Gwyn House Llangadog SA19 9EF Carmarthen Carmatthenshire	Wales	British	1936-1	110618190001
HAYES, John Patrick Roger Bryn Gwyn House Llangadog SA19 9EF Carmarthen Carmatthenshire	Dec 11, 2002	Nov 24, 2003	Director	Bryn Gwyn House Llangadog SA19 9EF Carmarthen Carmatthenshire	Wales	British	1936-1	110618190001
JONES, Martin Philip Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Oct 31, 2022	Mar 28, 2025	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1957-11	302012440001
KEATLEY, Eleanor Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Dec 14, 2017	Sep 26, 2024	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1961-1	241444900001
KENAGHAN, Francis John George Post House Cwmbach SA34 0DR Whitland Dyfed	Dec 11, 2002	Nov 28, 2005	Director	Post House Cwmbach SA34 0DR Whitland Dyfed	Wales	British	1931-8	73297130001
LEWIS, David Gethin Abbey Home Farm SA34 0LG Whitland Dyfed	Dec 11, 2002	Aug 01, 2013	Director	Abbey Home Farm SA34 0LG Whitland Dyfed	Wales	British	1941-5	22374350001
MEREDITH, Huw Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Mar 21, 2019	Sep 26, 2024	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1966-11	256799140001
MORRIS, Oswald Bruce Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	Aug 01, 2013	Jan 05, 2015	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire Wales	United Kingdom	British	1950-3	45812750001
PUGH, Robert Graham Cwmoernant SA31 1EG Carmarthen Cwmoernant House Dyfed United Kingdom	Nov 28, 2007	Dec 14, 2017	Director	Cwmoernant SA31 1EG Carmarthen Cwmoernant House Dyfed United Kingdom	Wales	British	1951-1	130456500001
RATCLIFFE, Phillip Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Jul 28, 2022	Mar 28, 2025	Director	Llangathen SA32 8QH Carmarthen Aberglasney Gardens Carmarthenshire	Wales	British	1953-7	33770610002
RATCLIFFE, Phillip Brynawel SA20 0EN Llandovery Carmarthenshire	Dec 11, 2002	Jan 24, 2019	Director	Brynawel SA20 0EN Llandovery Carmarthenshire	Wales	British	1953-7	33770610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERGLASNEY ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberglasney Restoration Trust

Apr 06, 2016

Llangathen

SA32 8QH Carmarthen

Aberglasney Gardens

Wales

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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