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28 Gwydr Crescent Management Limited

Company Registration Number: 06335988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Gwydr Crescent Management Limited is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in Swansea.

Registered Address

52 BEECHWOOD ROAD
UPLANDS
SWANSEA
SA2 0JD

There are 17 companies currently registered at this postcode, including this one.

All companies at SA2 0JD

Registration Data

Company Number

06335988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,265£6,265£6,265£6,265£6,265£6,265£6,265
Current Assets £166£3£377£137£166£137£288
of which Cash £0£0£0£0£0£0£0
Total Assets £6,431£6,268£6,642£6,402£6,431£6,402£6,553
Current Liabilities £163£0£374£134£163£134£285
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £6,268£6,268£6,268£6,268£6,268£6,268£6,268

Previous Names

No previous names

Company Officers

  • SALTER, Carole Patricia

    Secretary

    Appointed on 7 August 2007

     

    62
    Cathays Terrace
    Cardiff
    CF24 4HY
    Wales

  • FLYNN, Nia Rhiannon

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1987

    32
    Seaview Terrace
    Swansea
    SA1 6FF
    United Kingdom

  • MCHUGH, Louise Anita, Dr

    Director

    Appointed on 7 August 2007

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: June 1979

    28b Gwydr Crescent
    Swansea
    West Glamorgan
    SA2 0AB

  • SALTER, Neil Charles

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: October 1950

    62
    Cathays Terrace
    Cardiff
    CF24 4HY
    Wales

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2007

    Resigned on 7 August 2007

    31 Corsham Street
    London
    N1 6DR

  • LYALL, Fiona

    Director

    Appointed on 7 August 2007

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Senior Administration Assistan

    Month of birth: April 1971

    28c Gwydr Crescent
    Swansea
    West Glamorgan
    SA2 0AB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2007

    Resigned on 7 August 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 November 2016 Director's details changed for Ms Nia Rhiannon Williams on 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Officers. Type: CH01. Barcode: X5IV0RVN. Transaction: MzE2MDkyMzQ5N2FkaXF6a2N4.

  2. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDkyMzE3OWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0Q74. Transaction: MzE2MDkyMzA4NWFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDA0NTQyN2FkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q9FT. Transaction: MzE1MjAzMjQ3MGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSI2W. Transaction: MzEyODg3MDcyMmFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA0L6. Transaction: MzEyNjA0NzQ0NGFkaXF6a2N4.

  8. 24 November 2014 Secretary's details changed for Mrs Carole Patricia Salter on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3LCA9WW. Transaction: MzExMTkyMjIzNWFkaXF6a2N4.

  9. 24 November 2014 Director's details changed for Mr Neil Charles Salter on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LCA9QR. Transaction: MzExMTkyMjE1NGFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVIA2. Transaction: MzEwNzExNDQwMWFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B627K9. Transaction: MzEwMjg4MDQxMmFkaXF6a2N4.

  12. 29 May 2014 Previous accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X38XK63E. Transaction: MzEwMDkyNTcxNmFkaXF6a2N4.

  13. 15 November 2013 Appointment of Ms Nia Rhiannon Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6MU7H. Transaction: MzA4ODg0Njg2NmFkaXF6a2N4.

  14. 8 November 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOJWM0. Transaction: MzA4ODQzNjY2MWFkaXF6a2N4.

  15. 2 May 2013 Termination of appointment of Fiona Lyall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2FHF. Transaction: MzA3NzM1NTEwMGFkaXF6a2N4.

  16. 20 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24KQHSA. Transaction: MzA3NDgxMjcyOWFkaXF6a2N4.

  17. 20 March 2013 Registered office address changed from 28 Gwydr Crescent Uplands Swansea SA2 0AB on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQFX5. Transaction: MzA3NDgxMjI4MmFkaXF6a2N4.

  18. 15 October 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM3S0X. Transaction: MzA2NTg1NDQ5OGFkaXF6a2N4.

  19. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IPY5K. Transaction: MzA1NzEzNTc2MmFkaXF6a2N4.

  20. 20 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XSMHXXPB. Transaction: MzA0NDA2NjgyOGFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLVNWO6Q. Transaction: MzAyNTA1ODkzNWFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X32W4MWK. Transaction: MzAyMjI1MzI1OGFkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Dr Louise Anita Mchugh on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X32W2MWI. Transaction: MzAyMjI1MzIzMWFkaXF6a2N4.

  24. 27 August 2010 Director's details changed for Neil Charles Salter on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X32W3MWJ. Transaction: MzAyMjI1MzIzM2FkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Fiona Lyall on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X32W1MWH. Transaction: MzAyMjI1MzIzMGFkaXF6a2N4.

  26. 11 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZFS6EVI. Transaction: MzAwMjYzNjk5MGFkaXF6a2N4.

  27. 20 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VNFCJT. Transaction: MjAzOTYwODczMmFkaXF6a2N4.

  28. 4 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZYDUC3G. Transaction: MjAzODQ0Mjg4N2FkaXF6a2N4.

  29. 2 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQYJ3MO. Transaction: MjAxNDY0MDM4NWFkaXF6a2N4.

  30. 2 October 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVQYI3MN. Transaction: MjAxNDYzOTc4NmFkaXF6a2N4.

  31. 11 February 2008 Ad 15/01/08--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjE3NTEyM2FkaXF6a2N4.

  32. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMzM3NGFkaXF6a2N4.

  33. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMjc1OGFkaXF6a2N4.

  34. 21 August 2007 Registered office changed on 21/08/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUxMzM1MWFkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMjc1N2FkaXF6a2N4.

  36. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTc5OWFkaXF6a2N4.

  37. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTc2MmFkaXF6a2N4.

  38. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNDM0NWFkaXF6a2N4.

  39. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDAwNDUxNGFkaXF6a2N4.

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