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 - SWANSEA

This company is listed in the following categories:
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

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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

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