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J-WHARF RESIDENTIAL LIMITED

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

This company is commonly known as J-wharf Residential Limited. The company was founded 20 years ago and was given the registration number 05040954. The firm's registered office is in BRIDGEND. You can find them at Tythegston Court, Tythegston, Bridgend, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J-WHARF RESIDENTIAL LIMITED
Company Number:05040954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tythegston Court, Tythegston, Bridgend, Mid Glamorgan, CF32 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tythegston Court, Tythegston, Bridgend, United Kingdom, CF32 0NE

Secretary01 March 2012Active
Tythegston Court, Tythegston, Bridgend, CF32 0NE

Director01 November 2017Active
Tythegston Court, Tythegston, Bridgend, CF32 0NE

Secretary17 May 2004Active
Tythegston Court, Tythegston, Bridgend, United Kingdom, CF32 0NE

Secretary16 September 2012Active
105 Maes Ty Canol, Baglan, Port Talbot, SA12 8UR

Secretary03 March 2006Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary11 February 2004Active
34 William Belcher Drive, Cardiff, CF3 0NZ

Director17 May 2004Active
The Old Rectory, Reynoldston, Swansea, SA3 1AD

Director22 May 2006Active
Tythegston Court, Tythegston, Bridgend, CF32 0NE

Director17 May 2004Active
Tythegston Court, Tythegston, Bridgend, CF32 0NE

Director25 January 2017Active
105 Maes Ty Canol, Baglan, Port Talbot, SA12 8UR

Director03 March 2006Active
132 Derwen Fawr Road, Sketty, Swansea, SA2 8DP

Director03 March 2006Active
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director11 February 2004Active

People with Significant Control

Mr Christopher Paul Attwell-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Tythegston Court, Tythegston, Bridgend, CF32 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Henry Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Tythegston Court, Tythegston, Bridgend, CF32 0NE
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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-11-03Officers

Appoint person director company with name date.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Resolution

Resolution.

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2017-02-15Resolution

Resolution.

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2017-02-14Officers

Appoint person director company with name date.

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2017-02-14Officers

Termination director company with name termination date.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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