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Castle Cottages, Oxwich Ltd, SA4 6PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE COTTAGES, OXWICH LTD

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

This company is commonly known as Castle Cottages, Oxwich Ltd. The company was founded 3 years ago and was given the registration number 12681179. The firm's registered office is in SWANSEA. You can find them at 28 Pengry Road, Loughor, Swansea, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CASTLE COTTAGES, OXWICH LTD
Company Number:12681179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:28 Pengry Road, Loughor, Swansea, Wales, SA4 6PN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Pengry Road, Loughor, Swansea, Wales, SA4 6PN

Director08 March 2021Active
28, Pengry Road, Loughor, Swansea, Wales, SA4 6PN

Director08 March 2021Active
28, Pengry Road, Loughor, Swansea, Wales, SA4 6PN

Director18 June 2020Active

People with Significant Control

Mr Timothy James O'Kelly
Notified on:18 June 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Wales
Address:28, Pengry Road, Swansea, Wales, SA4 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Claire Louisa O'Kelly
Notified on:18 June 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Wales
Address:30, Pengry Road, Swansea, Wales, SA4 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenna Elizabeth O'Kelly
Notified on:18 June 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:Wales
Address:28, Pengry Road, Swansea, Wales, SA4 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type micro entity.

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2024-03-21Accounts

Change account reference date company previous shortened.

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2024-03-19Accounts

Change account reference date company previous extended.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Change account reference date company previous shortened.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Capital

Capital allotment shares.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Officers

Termination director company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Appoint person director company with name date.

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2020-06-18Incorporation

Incorporation company.

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