GOODNEWS SWANSEA LIMITED

GOODNEWS SWANSEA LIMITED

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

    Company NameGOODNEWS SWANSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05375178
    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 GOODNEWS SWANSEA LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOODNEWS SWANSEA LIMITED located?

    Registered Office Address
    East Pilton Farm
    Rhossili
    SA3 1PQ Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODNEWS SWANSEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOMHEIGHTS LIMITEDFeb 24, 2005Feb 24, 2005

    What are the latest accounts for GOODNEWS SWANSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOODNEWS SWANSEA LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for GOODNEWS SWANSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Cessation of Sharon Elizabeth Jones as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Notification of Sharon Elizabeth Jones as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Termination of appointment of Nicholas Rees Morgan Jones as a secretary on Sep 12, 2016

    1 pagesTM02

    Appointment of Mrs Sharon Elizabeth Jones as a secretary on Sep 13, 2016

    2 pagesAP03

    Statement of capital following an allotment of shares on Sep 13, 2016

    • Capital: GBP 4
    3 pagesSH01

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

    9 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Nicholas Rhys Morgan Jones on Feb 23, 2016

    2 pagesCH01

    Who are the officers of GOODNEWS SWANSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Sharon Elizabeth
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Secretary
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    214102380001
    JONES, Nicholas Rees Morgan
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Wales
    Director
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Wales
    WalesBritishDirector108397860002
    HOLE, Kathryn Lea
    Llwyn Y Bwlch Farm
    Oldwalls Llanrhidian
    SA3 1HA Swansea
    Secretary
    Llwyn Y Bwlch Farm
    Oldwalls Llanrhidian
    SA3 1HA Swansea
    British104464710001
    JONES, Nicholas Rees Morgan
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Wales
    Secretary
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Wales
    BritishDirector108397860001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    HOLE, Andrew
    Llwyn Y Bwch Farm
    Gower
    SA3 1HA Swansea
    Glamorgan
    Director
    Llwyn Y Bwch Farm
    Gower
    SA3 1HA Swansea
    Glamorgan
    WalesBritishCompany Director82979260001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of GOODNEWS SWANSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Elizabeth Jones
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Jan 01, 2019
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Rees Morgan Jones
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    Sep 12, 2016
    Rhossili
    SA3 1PQ Swansea
    East Pilton Farm
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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