AEL-Y-DON PROPERTY MANAGEMENT LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
AEL-Y-DON PROPERTY MANAGEMENT LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
AEL-Y-DON PROPERTY MANAGEMENT LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: 02497655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AEL-Y-DON PROPERTY MANAGEMENT LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: 02497655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AEL-Y-DON PROPERTY MANAGEMENT LIMITED - SWANSEA
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2-3 ABERNETHY SQUARE
SWANSEA
SA1 1UH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA HUGHES | Jul 1982 | Swiss | Director | 2017-07-01 | CURRENT |
MR ROBERT CAMM | Secretary | 2021-03-26 | CURRENT | ||
DR MARTIN REES | Secretary | 2020-09-03 | CURRENT | ||
MS LUCY WATKINS | Sep 1966 | British | Director | 2012-10-01 | CURRENT |
MR ROBERT MALCOLM HOWARD | Dec 1970 | British | Director | 2018-11-01 | CURRENT |
MRS ANGELA GILLIAN MORRIS | Feb 1960 | British | Director | 2017-03-22 | CURRENT |
DR DAVID MARTIN REES | Dec 1965 | British | Director | 2019-09-03 | CURRENT |
MR JUSTIN HOWARD MORRIS | Jun 1969 | British | Director | 2005-10-05 UNTIL 2012-10-01 | RESIGNED |
DOCTOR RHIAN JANE REES | Apr 1967 | British | Director | 2002-02-25 UNTIL 2020-09-03 | RESIGNED |
KEITH HAMILTON CALCUTT | May 1927 | British | Secretary | 2000-10-04 UNTIL 2005-04-06 | RESIGNED |
DR RHIAN MORRIS | British | Secretary | 2009-03-29 UNTIL 2020-09-03 | RESIGNED | |
WILLIAM MUNRO MACBEAN | Jul 1925 | American | Secretary | RESIGNED | |
DOCTOR RHIAN JANE REES | Apr 1967 | British | Secretary | 2005-04-06 UNTIL 2009-03-29 | RESIGNED |
PHILLIP REES | Oct 1965 | British | Director | 2000-10-04 UNTIL 2008-09-16 | RESIGNED |
MR ALAN LEONARD DEVONALD | May 1938 | British | Director | 2011-10-01 UNTIL 2017-07-01 | RESIGNED |
MR DANIEL MORGAN PHILLIPS-JONES | May 1922 | British | Director | 2000-10-04 UNTIL 2002-02-15 | RESIGNED |
MRS MIRIAM ELUNED MARY MACBEAN | Jun 1927 | British | Director | RESIGNED | |
MR RICHARD HUGHES | Dec 1970 | British | Director | 2018-11-01 UNTIL 2018-11-01 | RESIGNED |
WILLIAM MUNRO MACBEAN | Jul 1925 | American | Director | RESIGNED | |
MR BENJAMIN FINLEY HOPPE | May 1933 | British | Director | 2000-10-04 UNTIL 2017-03-22 | RESIGNED |
BARBARA ANNE CALCUTT | Jun 1931 | British | Director | 2005-04-06 UNTIL 2012-07-01 | RESIGNED |
MR JAMES MICHAEL DAWSON | May 1977 | British | Director | 2009-03-29 UNTIL 2018-11-01 | RESIGNED |
KATHLEEN DAFFON | Jun 1930 | British | Director | 2000-10-04 UNTIL 2006-11-17 | RESIGNED |
KEITH HAMILTON CALCUTT | May 1927 | British | Director | 2000-10-04 UNTIL 2005-04-24 | RESIGNED |
MR REGINALD LAWRENCE BIDMEAD | Jan 1948 | British | Director | 2012-07-01 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr David Martin Rees | 2020-09-03 | 12/1965 | Swansea | Significant influence or control |
Mr Robert Malcolm Howard | 2018-11-01 | 12/1970 | Swansea | Significant influence or control |
Mr Robert Hughes | 2018-04-22 - 2018-11-01 | 12/1970 | Dinas Powys South Glamorgan | Significant influence or control |
Mr Reginald Lawrence Bidmead | 2018-04-21 - 2022-10-13 | 1/1948 | Swansea | Significant influence or control |
Dr Rhian Jane Rees | 2018-04-21 - 2020-09-02 | 7/1967 | Dinas Powys South Glamorgan | Significant influence or control |
Mr James Michael Dawson | 2018-04-21 - 2018-11-01 | 5/1977 | Swansea | Significant influence or control |
Ms Lucy Watkins | 2018-04-21 | 4/2018 | Swansea | Significant influence or control |
Ms Angela Gillian Morris | 2018-04-21 | 2/1960 | Swansea | Significant influence or control |
Mrs Anna Hughes | 2017-07-01 | 7/1982 | 1260 Nyon | Significant influence or control |
Mrs Rhian Jane Rees | 2016-04-06 - 2018-04-21 | 4/1967 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Mr Reginald Bidmead | 2016-04-06 - 2018-04-21 | 1/1948 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Mr James Dawson | 2016-04-06 - 2018-04-21 | 5/1977 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Ms Angela Morris | 2016-04-06 - 2018-04-21 | 2/1960 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Ms Lucy Watkins | 2016-04-06 - 2018-04-21 | 9/1966 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Mr Alan Devonald | 2016-04-06 - 2017-07-01 | 5/1938 | Dinas Powys South Glamorgan | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-12-30 | 31-03-2023 | £7,741 Cash £6 equity |
Accounts filed on 31-03-2022 | 2022-12-30 | 31-03-2022 | £16,977 Cash £6 equity |
Accounts filed on 30-09-2021 | 2022-07-16 | 30-09-2021 | £15,528 Cash £6 equity |
Accounts filed on 31-03-2019 | 2019-12-24 | 31-03-2019 | £3,914 Cash £6 equity |
Accounts filed on 31-03-2018 | 2018-12-28 | 31-03-2018 | £203 Cash £6 equity |
Accounts filed on 31-03-2017 | 2017-12-23 | 31-03-2017 | £1,357 Cash £6 equity |
Accounts filed on 31-03-2016 | 2016-12-24 | 31-03-2016 | £852 Cash £6 equity |
Accounts filed on 31-03-2015 | 2015-12-04 | 31-03-2015 | £5,840 Cash £6 equity |
AEL-Y-DON PROPERTY MANAGEMEN - Accounts 2014 | 2014-12-20 | 31-03-2014 | £7,848 Cash £6 equity |