Active
Company Information for OLDWALLS GOWER LIMITED
LLWYN Y BWCH FARM OLDWALLS, LLANRHIDIAN, SWANSEA, SA3 1HA,
|
Company Registration Number
07912693
Private Limited Company
Active |
Company Name | |
---|---|
OLDWALLS GOWER LIMITED | |
Legal Registered Office | |
LLWYN Y BWCH FARM OLDWALLS LLANRHIDIAN SWANSEA SA3 1HA Other companies in SA3 | |
Company Number | 07912693 | |
---|---|---|
Company ID Number | 07912693 | |
Date formed | 2012-01-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB129819481 |
Last Datalog update: | 2024-02-05 18:56:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HOLE |
||
ANDREW WILLIAM HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HOLE |
Director | ||
SIMON NICHOLAS HOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDWALLS PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
OLDWALLS HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CESSATION OF OLDWALLS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HOLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS HOLE | ||
29/12/23 STATEMENT OF CAPITAL GBP 4 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HOLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HOLE | |
REGISTRATION OF A CHARGE / CHARGE CODE 079126930014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079126930015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079126930011 | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS HOLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079126930008 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM Llwyn Y Bwlch Farm Oldwalls Llanrhidian Swansea SA3 1HA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079126930005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC02 | Notification of Oldwalls Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SIMON NICHOLAS HOLE AS A PSC | |
PSC07 | CESSATION OF ANDREW WILLIAM HOLE AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930010 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930009 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930008 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930003 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2015-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079126930002 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HOLE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DBW INVESTMENTS (14) LIMITED | ||
Outstanding | DBW INVESTMENTS (14) LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | FINANCE WALES INVESTMENTS (10) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
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 OLDWALLS GOWER LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OLDWALLS GOWER LIMITED are:
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. |