TY GWYN PROPERTY MANAGEMENT LTD

TY GWYN PROPERTY MANAGEMENT LTD

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

    Company NameTY GWYN PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15540602
    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 PROPERTY MANAGEMENT LTD?

    • 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TY GWYN PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TY GWYN PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TY GWYN PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for TY GWYN PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Shaun Gavin King as a director on Mar 16, 2026

    2 pagesAP01

    Confirmation statement made on Jan 19, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2024

    Statement of capital on Mar 05, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of TY GWYN PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Alexander
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomEnglish320154060001
    KING, Shaun Gavin
    Princes Road
    RH1 6JG Redhill
    19
    England
    Director
    Princes Road
    RH1 6JG Redhill
    19
    England
    EnglandBritish328049760002

    Who are the persons with significant control of TY GWYN PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander King
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 05, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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