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STRAND DEVELOPMENTS (SWANSEA) LIMITED

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

This company is commonly known as Strand Developments (swansea) Limited. The company was founded 16 years ago and was given the registration number 06265916. The firm's registered office is in CARDIFF. You can find them at The Old Baptist Chapel Newport Road, Castleton, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRAND DEVELOPMENTS (SWANSEA) LIMITED
Company Number:06265916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS

Director01 June 2007Active
3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS

Director01 June 2007Active
Brelston Court Barn, Marstow, HR9 6HF

Secretary01 June 2007Active
34 Tan Yr Allt Road, Clydach, Swansea, SA6 5JQ

Director04 June 2007Active
2 Golwy Yr Coed, Birchgrove, Swansea, SA7 0HY

Director04 June 2007Active

People with Significant Control

Bolwell And Hayward Limited
Notified on:11 October 2023
Status:Active
Country of residence:Wales
Address:3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Leighton Hayward
Notified on:01 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Wales
Address:3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Maxine Athay
Notified on:01 June 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Wales
Address:3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Bolwell And Hayward Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Old Baptist Chapel, Newport Road, Cardiff, Wales, CF3 2UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-07Address

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

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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