Company Information for AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED
THE OLD CONVENT PJE ACCOUNTANTS & ADVISORS, LLANBADARN ROAD, ABERYSTWYTH, CEREDIGION, SY23 1EY,
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Company Registration Number
02164149
Private Limited Company
Active |
Company Name | |
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AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED | |
Legal Registered Office | |
THE OLD CONVENT PJE ACCOUNTANTS & ADVISORS LLANBADARN ROAD ABERYSTWYTH CEREDIGION SY23 1EY Other companies in SY23 | |
Company Number | 02164149 | |
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Company ID Number | 02164149 | |
Date formed | 1987-09-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:46:37 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER SPEAR |
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SHAUN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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GARETH GEORGE LEWIS |
Director | ||
SUE CHICHLOWSKA |
Company Secretary | ||
CORINNE SUSAN HARVEY |
Company Secretary | ||
BETHAN LYNNE WILLIAMS |
Company Secretary | ||
MATTHEW JAN NUNNS |
Director | ||
KIRSTEN PAPE SKOT |
Company Secretary | ||
DANIEL ANDREW DODD |
Director | ||
CLARE O'LOUGHLIN |
Company Secretary | ||
STUART ROY COLEMAN |
Director | ||
KEVIN JOHN WALSH |
Company Secretary | ||
SYLVIA JEAN HAWKES |
Company Secretary | ||
SYLVIA JEAN HAWKES |
Director | ||
GRAHAM MARTIN |
Director | ||
CLARE O'LOUGHLIN |
Company Secretary | ||
DAVID KEITH BUTLER |
Director | ||
CLARE O'LOUGHLIN |
Director | ||
DILWYN DAVIES |
Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Briony Susan Lewis on 2023-10-01 | ||
Director's details changed for Mr Andrew Paul Dolloway on 2023-10-01 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM C/O Francis Gray Chartered Accountants 32 Queens Road Aberystwyth Dyfed SY23 2HN | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA HOMRIGHAUSEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER GARTH SPEAR | ||
DIRECTOR APPOINTED MR ANDREW PAUL DOLLOWAY | ||
Termination of appointment of Roger Spear on 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIES | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROGER GARTH SPEAR | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED BARBARA HOMRIGHAUSEN | |
PSC07 | CESSATION OF SHAUN DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVIES | |
PSC07 | CESSATION OF GARETH GEORGE LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GEORGE LEWIS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVIES | |
AP03 | Appointment of Mr Roger Spear as company secretary on 2016-11-19 | |
TM02 | Termination of appointment of Sue Chichlowska on 2016-11-19 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM Kyffin & Co the Old Convent Llanbadarn Road Aberystwyth SY23 1WX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sue Chichlowska as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORINNE HARVEY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 FULL LIST | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE LEWIS / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINNE SUSAN HARVEY / 04/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED GARETH GEORGE LEWIS | |
288a | SECRETARY APPOINTED CORINNE SUSAN HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW NUNNS | |
288b | APPOINTMENT TERMINATED SECRETARY BETHAN WILLIAMS | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 10 GWEN Y DON CLIFF TERRACE ABERYSTWYTH SY23 2DN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
Proposal to Strike Off | 1999-07-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AEL-Y-DON AND GWEN-Y-DON (ABERYSTWYTH) MANAGEMENT LIMITED | Event Date | 1999-07-13 |
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. |