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OLDWAY ESTATES LTD.

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

This company is commonly known as Oldway Estates Ltd.. The company was founded 23 years ago and was given the registration number 04083431. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDWAY ESTATES LTD.
Company Number:04083431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Secretary04 October 2000Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS

Director11 August 2017Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS

Director04 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2000Active
Furze Bank, 34 Hanover Street, Swansea, Wales, SA1 6BA

Director04 October 2000Active

People with Significant Control

Mrs Helen Louise Hughes
Notified on:16 February 2022
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Mha House, Charter Court, Phoenix Way, Swansea, United Kingdom, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Mha House, Charter Court, Phoenix Way, Swansea, United Kingdom, SA7 9FS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Address

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

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Appoint person director company with name date.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-06Mortgage

Mortgage satisfy charge full.

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