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Home > England & Wales Companies > SWN Y WYLAN DEVELOPMENTS LIMITED
Company Information for

SWN Y WYLAN DEVELOPMENTS LIMITED

GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FE,
Company Registration Number
06331526
Private Limited Company
Active

Company Overview

About Swn Y Wylan Developments Ltd
SWN Y WYLAN DEVELOPMENTS LIMITED was founded on 2007-08-02 and has its registered office in Bangor. The organisation's status is listed as "Active". Swn Y Wylan Developments 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
SWN Y WYLAN DEVELOPMENTS LIMITED
 
Legal Registered Office
GLASLYN FFORDD Y PARC
PARC MENAI
BANGOR
GWYNEDD
LL57 4FE
Other companies in LL58
 
Filing Information
Company Number 06331526
Company ID Number 06331526
Date formed 2007-08-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWN Y WYLAN DEVELOPMENTS LIMITED
The accountancy firm based at this address is WILLIAMS DENTON CYF
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Company Officers of SWN Y WYLAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH ROSE GRIFFITHS
 Company Secretary 2008-11-20
EDWARD SUTHERLAND GRIFFITHS
 Director 2007-08-02
SARAH ROSE OWEN
 Director 2007-08-02
ALEXANDRA JAY SMEATON
 Director 2007-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
LOTTI SUMMERS
 Company Secretary 2007-08-02 2008-11-20
SARAH ROSE GRIFFITHS
 Director 2007-08-02 2008-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-02 2007-08-02
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-02 2007-08-02
SWIFT INCORPORATIONS LIMITED
 Director 2007-08-02 2007-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ROSE OWEN THE OLD BOAT HOUSE (ANGLESEY) LTD Director 2005-11-09 CURRENT 2005-11-09 Active
SARAH ROSE OWEN THE BRIDGE INN (ANGLESEY) LTD Director 2005-11-09 CURRENT 2005-11-09 Liquidation
ALEXANDRA JAY SMEATON THE BUCK HOUSE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Liquidation
ALEXANDRA JAY SMEATON RIVERSIDE PUBS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
ALEXANDRA JAY SMEATON DRUID INN (N. WALES) LIMITED Director 2006-04-01 CURRENT 2005-12-05 Liquidation
ALEXANDRA JAY SMEATON THE ALYN LIMITED Director 2004-04-29 CURRENT 2004-04-27 Liquidation
ALEXANDRA JAY SMEATON CASTLEBELL LIMITED Director 1999-08-18 CURRENT 1999-08-11 Active
ALEXANDRA JAY SMEATON BRIGHTSPIRE LIMITED Director 1995-07-27 CURRENT 1995-06-09 Active

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
2024-04-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL54 4FE Wales
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Ms Sarah Rose Owen as a person with significant control on 2019-02-11
2019-08-05PSC07CESSATION OF EDWARD SUTHERLAND GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SUTHERLAND GRIFFITHS
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-15SH0111/08/17 STATEMENT OF CAPITAL GBP 300
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 36 Castle Street Beaumaris Anglesey LL58 8BB
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-13AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 1 Alma Street Beaumaris Gwynedd LL58 8BW United Kingdom
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-08AR0102/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0102/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SUTHERLAND GRIFFITHS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JAY SMEATON / 01/10/2009
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17AP01DIRECTOR APPOINTED SARAH ROSE OWEN
2009-09-16363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM REGENT HOUSE 17 CHURCH STREET BEAUMARIS ANGLESEY LL58 8AB
2009-03-30AA31/08/08 TOTAL EXEMPTION FULL
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O SARAH ROSE GRIFFITHS OLD BOAT HOUSE RED WHARF BAY ANGLESEY LL75 8RJ
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SMEATON / 28/11/2008
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SMEATON / 28/11/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRIFFITHS / 26/11/2008
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / SARAH GRIFFITHS / 26/11/2008
2008-11-21288aSECRETARY APPOINTED MRS SARAH ROSE GRIFFITHS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR SARAH GRIFFITHS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY LOTTI SUMMERS
2007-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SWN Y WYLAN DEVELOPMENTS 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 SWN Y WYLAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 281,530
Creditors Due Within One Year 2011-09-01 £ 96,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SWN Y WYLAN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 1,351
Current Assets 2011-09-01 £ 347,752
Fixed Assets 2011-09-01 £ 1,895
Secured Debts 2011-09-01 £ 96,683
Shareholder Funds 2011-09-01 £ 28,566
Stocks Inventory 2011-09-01 £ 346,401
Tangible Fixed Assets 2011-09-01 £ 1,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWN Y WYLAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWN Y WYLAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SWN Y WYLAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWN Y WYLAN DEVELOPMENTS 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 (98000 - Residents property management) as SWN Y WYLAN DEVELOPMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SWN Y WYLAN DEVELOPMENTS 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 SWN Y WYLAN DEVELOPMENTS 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 SWN Y WYLAN DEVELOPMENTS 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 LL57 4FE