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GWERN ESTATES LIMITED

Learn more about GWERN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY

GWERN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00442435
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.03.24

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2000
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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2016.01.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, THE THIRD FLOOR LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, WALES
Form type: AD01
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, H W VAUGHAN & CO CHARTERED, ACCOUNTANTS 33 HEATHFIELD, SWANSEA, SA1 6HD
Form type: AD01
Date: 2011.07.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, FURZE BANK, 34 HANOVER STREET, SWANSEA, SA1 6BA
Form type: 287
Date: 2005.01.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/04
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, CAE GLAS 102 WERN ROAD, SKEWEN, NEATH, WEST GLAMORGAN SA10 6DP
Form type: 287
Date: 2004.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05

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Company directors and board members:

MICHAEL JOHNSON (current)
Secretary, DIRECTOR, 2003.12.22
PANT GLAS FARM NEATH ROAD BRYNCOCH , NEATH
SA10 7YW
KENNETH JOHNSON (current)
Director, 2003.12.22
DRUMMAU FACH FARM BIRCHGROVE , SWANSEA
SA7 9EJ
MICHAEL JOHNSON (current)
Director, 2003.12.22
PANT GLAS FARM NEATH ROAD BRYNCOCH , NEATH
SA10 7YW
ROBERT ALLAN JOHNSON (current)
Director, 2003.12.22
74 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF
VICTOR HERBERT JOHNSON (current)
Director, 2003.12.22
CEFN GOLAU PARK CEFN STYLLE ROAD GOWERTON , SWANSEA
SA4 3QY
JACQUELYN DOROTHY THOMAS (resigned)
Secretary, 1992.03.31 - 2001.04.25
CAE GLAS 102 WERN ROAD SKEWEN , NEATH
SA10 6DP, WEST GLAMORGAN
JOHN THOMAS (resigned)
Secretary, 2001.04.25 - 2003.12.22
3 BRYN GWYN CRYMLYN PARC , SKEWEN
SA10 6EQ, WEST GLAMORGAN
DAVID JOHN TREVOR THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.12.22
9 CASTLE STREET SKEWEN , NEATH
SA10 6BY, WEST GLAMORGAN
THOMAS MARTIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.12.22
CAE GLAS 102 WERN ROAD , NEATH
SA10 6DP, WEST GLAMORGAN
Date 2013.03.31
Current Assets £ 288,288
Debtors £ 264,836
Shareholder Funds £ 3,624
Profit Loss Account Reserve £ 1,624
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 3,624
Net Current Assets Liabilities £ 3,624
Creditors Due Within One Year £ 284,664
Cash Bank In Hand £ 422
Stocks Inventory £ 23,030
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000

Companies near to GWERN ESTATES ltd.

Information about the Private Limited Company GWERN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data