UKBizDB.co.uk

FFYNONE ESTATES LIMITED

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

This company is commonly known as Ffynone Estates Limited. The company was founded 39 years ago and was given the registration number 01865060. The firm's registered office is in SWANSEA. You can find them at Po Box 176, Bay House Phoenix Way, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FFYNONE ESTATES LIMITED
Company Number:01865060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 176, Bay House Phoenix Way, Swansea, SA7 9YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 176, Bay House Phoenix Way, Swansea, SA7 9YT

Secretary19 December 2004Active
Bay House, Phoenix Way, Swansea, SA7 9YT

Director03 March 2003Active
Bay House, Phoenix Way, Swansea, SA7 9YT

Director03 March 2003Active
Wayside 9 Waldron Road, Broadstairs, CT10 1TB

Secretary-Active
Wayside 9 Waldron Road, Broadstairs, CT10 1TB

Director-Active
Bay House, Phoenix Way, Swansea, SA7 9YT

Director-Active

People with Significant Control

Mr Richard William Walters
Notified on:24 December 2019
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 176, Bay House, Swansea, United Kingdom, SA7 9YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jonathan Walters
Notified on:24 December 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 176, Bay House, Swansea, United Kingdom, SA7 9YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David William Walters
Notified on:06 April 2016
Status:Active
Date of birth:July 1926
Nationality:British
Country of residence:England
Address:Wayside, 9 Waldron Rd., Broadstairs, England, CT10 1TB
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 (6 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
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2016-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.