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COEDARGRAIG ESTATE LIMITED

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

This company is commonly known as Coedargraig Estate Limited. The company was founded 68 years ago and was given the registration number 00562897. The firm's registered office is in SWANSEA. You can find them at 1 Picton Lane, , Swansea, City & County Of Swansea. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COEDARGRAIG ESTATE LIMITED
Company Number:00562897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1956
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Picton Lane, Swansea, City & County Of Swansea, United Kingdom, SA1 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Cathedral Road, Cardiff, CF11 9LN

Secretary24 January 2006Active
337 Gower Road, Killay, Swansea, SA2 7AE

Director06 July 1992Active
Tusker House, Newton Porthcawl, Cardiff, CF36 5ST

Director06 July 1992Active
Tusker House, Newton, Porthcawl, CF36 5ST

Director06 July 1992Active
12 Hazel Close, Porthcawl, CF36 5RG

Secretary-Active
48 The Parade, Roath, Cardiff, CF2 3AB

Director-Active
337 Gower Road, Killay, Swansea, SA2 7AE

Director06 July 1992Active
6 Wind Street, Swansea, SA1 1DH

Director-Active

People with Significant Control

Mary Lesley Daley
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:337, Gower Road, Swansea, United Kingdom, SA2 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Eynon
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:Tusker House, Newton, Cardiff, United Kingdom, CF36 5ST
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
2023-11-16Officers

Termination director company with name termination date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-02Address

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

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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