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DS LAND (ST ATHAN) LIMITED

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

This company is commonly known as Ds Land (st Athan) Limited. The company was founded 5 years ago and was given the registration number 11640328. The firm's registered office is in PENARTH. You can find them at Off Edge, Station Approach, Penarth, Vale Of Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DS LAND (ST ATHAN) LIMITED
Company Number:11640328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales, CF64 3EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director24 October 2018Active

People with Significant Control

Ds Holdings (Penarth) Ltd
Notified on:24 October 2021
Status:Active
Country of residence:Wales
Address:Office 4, Workspace Penarth, Albert Road, Penarth, Wales, CF64 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Malcolm Baston
Notified on:24 October 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:Pod 7 Avon House, Stanwell Road, Penarth, Wales, CF64 2EZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-05-23Address

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

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Address

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

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Address

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

Download
2021-05-16Mortgage

Mortgage satisfy charge full.

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2021-05-16Mortgage

Mortgage satisfy charge full.

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2021-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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