This company is commonly known as Wyastone Estate Limited. The company was founded 22 years ago and was given the registration number 04307466. The firm's registered office is in MONMOUTH. You can find them at Wyastone Leys, Ganarew, Monmouth, Monmouthshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | WYASTONE ESTATE LIMITED |
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Company Number | : | 04307466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wyastone Leys, Ganarew, Monmouth, Monmouthshire, NP25 3SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wyastone Leys, Ganarew, Monmouth, NP25 3SR | Secretary | 02 March 2022 | Active |
Wyastone Leys, Ganarew, Monmouth, NP25 3SR | Director | 13 December 2001 | Active |
6 Paterson Way, Monmouth, NP25 3UX | Director | 29 April 2002 | Active |
Wyastone Leys, Ganarew, Monmouth, NP25 3SR | Secretary | 29 October 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 October 2001 | Active |
Wyastone Leys, Ganarew, Monmouth, NP25 3SR | Director | 13 December 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 19 October 2001 | Active |
Wyastone Leys, Ganarew, Monmouth, United Kingdom, NP25 3SR | Director | 29 October 2001 | Active |
Wyastone Leys, Ganarew, Monmouth, United Kingdom, NP25 3SR | Director | 13 December 2001 | Active |
Mr Gerald Alfred John Reynolds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1942 |
Nationality | : | British |
Address | : | Wyastone Leys, Ganarew, Monmouth, NP25 3SR |
Nature of control | : |
|
Mr Antony David Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | Wyastone Leys, Ganarew, Monmouth, NP25 3SR |
Nature of control | : |
|
Mr Adrian John Farmer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Address | : | Wyastone Leys, Ganarew, Monmouth, NP25 3SR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Officers | Appoint person secretary company with name date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
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