Active
Company Information for PARC MAWR INVESTMENTS LIMITED
DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ,
|
Company Registration Number
00670957
Private Limited Company
Active |
Company Name | |
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PARC MAWR INVESTMENTS LIMITED | |
Legal Registered Office | |
DRUSLYN HOUSE DE LA BECHE ST SWANSEA SA1 3HJ Other companies in SA1 | |
Company Number | 00670957 | |
---|---|---|
Company ID Number | 00670957 | |
Date formed | 1960-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HARRY |
||
HELEN MARIA DAVIES |
||
JAMES STUART PHILLIPS |
||
WILLIAM STUART PHILLIPS |
||
DAVID EDWARD KEITH RICHARDS |
||
LISA ELAINE RICHARDS |
||
JOHN MICHAEL DILLWYN VENABLES-LLEWELYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GIBB |
Director | ||
SARAH KATE WOODCOCK |
Director | ||
CHRISTOPHER HARRY |
Company Secretary | ||
PATRICIA THOMAS |
Director | ||
DELIA MARY DILLWYN-VENABLES-LLEWELYN |
Director | ||
CLAUDIA JEAN MORGAN |
Director | ||
MICHAEL DAVID POWELL |
Director | ||
ROBERT GIBB |
Company Secretary | ||
ARTHUR HANNAY UREN |
Director | ||
GORDON ANEURIN MORGAN |
Director | ||
ETHEL UREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTER PHILLIPS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
TERDONKIN INVESTMENTS LIMITED | Director | 1993-12-07 | CURRENT | 1959-02-02 | Active | |
CAMBRIAN HOUSING COMPANY LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
REES RICHARDS IT SERVICES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Dissolved 2014-10-28 | |
BROMHAM LEISURE LIMITED | Director | 1992-02-01 | CURRENT | 1991-02-01 | Active | |
TERDONKIN INVESTMENTS LIMITED | Director | 1991-10-08 | CURRENT | 1959-02-02 | Active | |
BUGATTI MOLSHEIM LIMITED | Director | 1996-02-10 | CURRENT | 1987-10-16 | Active | |
MOVING VISION LIMITED | Director | 1992-09-17 | CURRENT | 1992-09-17 | Active | |
BROMHAM LEISURE LIMITED | Director | 1992-02-01 | CURRENT | 1991-02-01 | Active | |
PENLLERGAER ESTATES LIMITED | Director | 1991-04-04 | CURRENT | 1978-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES | |
DIRECTOR APPOINTED MR CHARLES EDWARD PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD PHILLIPS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Harry as company secretary | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODCOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Kate Woodcock on 2009-10-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRY | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART PHILLIPS | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ELAINE RICHARDS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART PHILLIPS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD KEITH RICHARDS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DAVIES / 08/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA THOMAS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LIMITED | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARC MAWR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARC MAWR INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |