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GOWER PENINSULA PROPERTIES LIMITED

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

This company is commonly known as Gower Peninsula Properties Limited. The company was founded 26 years ago and was given the registration number 03470307. The firm's registered office is in SWANSEA. You can find them at Lancet Hall, Oxwich Green, Swansea, West Glamorgan. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GOWER PENINSULA PROPERTIES LIMITED
Company Number:03470307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lancet Hall, Oxwich Green, Swansea, West Glamorgan, SA3 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliffside Cottage, Oxwich Bay, Gower Peninsula, Swansea, Wales, SA3 1LS

Secretary29 January 2010Active
Brook Lodge, Sigingstone, CF71 7LP

Director24 November 1997Active
Lancet Hall, Oxwich Green, Swansea, SA3 1LX

Director30 July 2004Active
Brook Lodge, Sigingstone, CF71 7LP

Secretary24 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1997Active
16 Penyfai Lane, Furnace, Llanelli, SA15 4EN

Director21 November 2001Active
Lancet Hall, Oxwich Green, Swansea, SA3 1LX

Director24 November 1997Active

People with Significant Control

Mr Ian Vincent Williams
Notified on:06 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:Oxwich Bay Hotel, Oxwich, Swansea, Wales, SA3 1LS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Address

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

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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