YSTRADGYNLAIS PROPERTIES LIMITED
Overview
| Company Name | YSTRADGYNLAIS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06217620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YSTRADGYNLAIS PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is YSTRADGYNLAIS PROPERTIES LIMITED located?
| Registered Office Address | 114 Station Road Ystradgynlais SA9 1PL Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YSTRADGYNLAIS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 22 LIMITED | Apr 18, 2007 | Apr 18, 2007 |
What are the latest accounts for YSTRADGYNLAIS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for YSTRADGYNLAIS PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
What are the latest filings for YSTRADGYNLAIS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Margaret Cynthia Davis as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Hywel Wyn Davis as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ceri John Davis as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Margaret Cynthia Davis as a director on Apr 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Hywel Wyn Davis on May 15, 2020 | 2 pages | CH01 | ||
Termination of appointment of Hywel Bevan Davis as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of YSTRADGYNLAIS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Peter Michael | Secretary | 114 Station Road Ystradgynlais SA9 1PL Swansea West Glamorgan | British | 122267680001 | ||||||
| DAVIS, Peter Michael | Director | 114 Station Road Ystradgynlais SA9 1PL Swansea West Glamorgan | Wales | British | 122267680001 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||
| DAVIS, Ceri John | Director | 16 Oakland Close Glais SA7 9EW Swansea West Glamorgan | United Kingdom | British | 122267500001 | |||||
| DAVIS, Hywel Bevan | Director | 92 Brecon Road Ystradgynlais SA9 1HJ Swansea West Glamorgan | United Kingdom | British | 122267540001 | |||||
| DAVIS, Hywel Wyn | Director | 116 West Common Road BR2 7EG Bromley 22 Hayes Court England | England | British | 122267450003 | |||||
| DAVIS, Margaret Cynthia | Director | 114 Station Road Ystradgynlais SA9 1PL Swansea | Wales | British | 181675890001 | |||||
| POLVERINO, Alan | Director | 36 Mansel Street SA1 5SN Swansea West Glamorgan | British | 122267640001 | ||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of YSTRADGYNLAIS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Michael Davis | Apr 06, 2016 | 114 Station Road Ystradgynlais SA9 1PL Swansea | No |
Nationality: British Country of Residence: Wales | |||
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