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ABERYSTWYTH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberystwyth Properties Limited. The company was founded 57 years ago and was given the registration number 00891819. The firm's registered office is in ABERYSTWYTH. You can find them at Alltfedw Fach, Trawsgoed, Aberystwyth, Ceredigion. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ABERYSTWYTH PROPERTIES LIMITED
Company Number:00891819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alltfedw Fach, Trawsgoed, Aberystwyth, Ceredigion, Wales, SY23 4PF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alltfedw Fach, Trawsgoed, Aberystwyth, Wales, SY23 4PF

Secretary22 August 1998Active
Alltfedw Fach, Trawsgoed, Aberystwyth, Wales, SY23 4PF

Director13 September 2020Active
Alltfedw Fach, Trawsgoed, Aberystwyth, Wales, SY23 4PF

Director-Active
14 Portland Road, Aberystwyth, SY23 2NL

Secretary-Active
14 Portland Road, Aberystwyth, SY23 2NL

Director-Active

People with Significant Control

Mr Anthony Charles Burgess
Notified on:09 March 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Wales
Address:Alltfedw Fach, Trawsgoed, Aberystwyth, Wales, SY23 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwendolyn Olwen Burgess
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Wales
Address:Alltfedw Fach, Trawsgoed, Aberystwyth, Wales, SY23 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-21Resolution

Resolution.

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2022-04-20Incorporation

Memorandum articles.

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2022-04-20Resolution

Resolution.

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2022-04-20Capital

Capital name of class of shares.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person secretary company with change date.

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2017-04-13Officers

Change person director company with change date.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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