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Home > England & Wales Companies > WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

C/O DWJ GROUP LIMITED, UNIT 2 ASH COURT VIKING WAY, WINCH WEN INDUSTRIAL ESTATE, WINCH WEN, SWANSEA, SA1 7DA,
Company Registration Number
05149479
Private Limited Company
Active

Company Overview

About Winch Wen Industrial Estate Management Company Ltd
WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was founded on 2004-06-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Winch Wen Industrial Estate Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O DWJ GROUP LIMITED, UNIT 2 ASH COURT VIKING WAY
WINCH WEN INDUSTRIAL ESTATE, WINCH WEN
SWANSEA
SA1 7DA
Other companies in SA7
 
Filing Information
Company Number 05149479
Company ID Number 05149479
Date formed 2004-06-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTYN HUGHES JONES
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD COLLINS
 Company Secretary 2011-04-27 2016-07-22
PAUL VIVIAN NEWMAN
 Director 2011-04-27 2016-07-22
DAWN LISA JONES
 Director 2011-02-04 2012-03-08
CHRISTOPHER WAYNE DAVIES
 Company Secretary 2006-02-10 2011-04-27
STEPHEN REDVERS PENNY
 Director 2006-02-10 2011-04-27
SIMON ANDREW TOFT
 Director 2005-11-03 2011-02-04
STEPHEN PHILLIP LATHAM
 Company Secretary 2004-06-09 2006-02-17
GEOFFREY ALAN LATHAM
 Director 2004-06-09 2006-02-17
STEPHEN PHILLIP LATHAM
 Director 2004-06-09 2006-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTYN HUGHES JONES DWJ LITHO LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2017-08-01
GRAHAM MARTYN HUGHES JONES DWJ COLOURPRINT LIMITED Director 2010-12-15 CURRENT 2010-12-15 Liquidation
GRAHAM MARTYN HUGHES JONES IMEX (DIGITAL) LIMITED Director 2010-08-01 CURRENT 2007-07-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea SA7 9EH
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VIVIAN NEWMAN
2016-12-23TM02Termination of appointment of John Edward Collins on 2016-07-22
2016-10-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNY
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-21AP01DIRECTOR APPOINTED MR GRAHAM MARTYN HUGHES JONES
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAWN JONES
2011-07-06AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOFT
2011-06-21AP03Appointment of Mr John Edward Collins as company secretary
2011-06-21AP01DIRECTOR APPOINTED MR PAUL VIVIAN NEWMAN
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNY
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIES
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-03-16AP01DIRECTOR APPOINTED DAWN LISA JONES
2010-07-20AR0109/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-07-31AA30/06/08 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 08/07/2009
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O BEXMOOR LIMITED COOPER COURT PHOENIX WAY ENTERPRISE PARK LLANSAMLET SWANSEA WESTGLAMORGAN SA7 9EH
2008-09-30363sRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION FULL
2008-03-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNY / 04/03/2008
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363sRETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS
2006-07-11363sRETURN MADE UP TO 09/06/06; CHANGE OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: CANTON HOUSE 435 - 451 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1JH
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW SECRETARY APPOINTED
2005-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-08-2388(2)RAD 26/07/05--------- £ SI 3@1=3 £ IC 4/7
2005-07-1588(2)RAD 04/03/04-16/08/04 £ SI 3@1=3 £ IC 1/4
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA1 7DA