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ATLANTIC ESTATES (WALES) LIMITED

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

This company is commonly known as Atlantic Estates (wales) Limited. The company was founded 67 years ago and was given the registration number 00579638. The firm's registered office is in SWANSEA. You can find them at Dolcoed, Parc Wern Road Sketty, Swansea, West Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ATLANTIC ESTATES (WALES) LIMITED
Company Number:00579638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1957
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dolcoed, Parc Wern Road Sketty, Swansea, West Glamorgan, SA2 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolcoed, Parc Wern Road, Sketty, Swansea, SA2 0SE

Secretary16 January 2002Active
1 Parc Wern Road, Sketty, Swansea, United Kingdom, SA2 0SE

Director29 April 2019Active
Dolcoed, Parc Wern Road, Sketty, Swansea, SA2 0SE

Director16 January 2002Active
West Ludworth, Lewis Road, Neath, SA11 1DJ

Secretary10 February 1998Active
West Ludworth, Lewis Road, Neath, SA11 1DJ

Secretary-Active
West Ludworth, Lewis Road, Neath, SA11 1DJ

Director-Active
Bloomfield Nursing Home, 129 Gower Road, Sketty, Swansea, Wales, SA2 9HU

Director10 February 1998Active
West Ludworth, Lewis Road, Neath, SA11 1DJ

Director-Active
91 Lewis Road, Neath, SA11 1DJ

Director16 January 2002Active

People with Significant Control

Mrs Eleanor Julie Stephens-Maclennan
Notified on:28 January 2019
Status:Active
Date of birth:October 1972
Nationality:British
Address:Dolcoed, Swansea, SA2 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Martyn Douglas Stephens
Notified on:06 April 2016
Status:Active
Date of birth:August 1923
Nationality:British
Country of residence:Wales
Address:Bloomfield Nursing Home, 129 Gower Road, Swansea, Wales, SA2 9HU
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Gazette

Gazette filings brought up to date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Gazette

Gazette notice compulsory.

Download
2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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