ANGLO WELSH LIMITED - BRISTOL


Company Profile Company Filings

Overview

ANGLO WELSH LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ANGLO WELSH LIMITED was incorporated 23 years ago on 31/08/2000 and has the registered number: 04062985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ANGLO WELSH LIMITED - BRISTOL

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 THE HIDE MARKET
BRISTOL
BS2 0BH

This Company Originates in : United Kingdom
Previous trading names include:
AQUATRAVEL LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES MEDLOCK Nov 1991 British Director 2022-10-25 CURRENT
MR PETER JOHN MEDLOCK Feb 1984 British Director 2019-04-09 CURRENT
ROBERT JAMES LAWRENCE Feb 1962 British Director 2000-09-14 CURRENT
MR CARL ROBERT COWLISHAW Dec 1974 British Director 2023-09-25 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-08-31 UNTIL 2000-09-14 RESIGNED
GEOFFREY RICHARD PEYER Sep 1945 British Director 2000-09-14 UNTIL 2022-10-25 RESIGNED
TIMOTHY JONATHAN NELSON PARKER Aug 1949 British Director 2011-11-01 UNTIL 2019-04-09 RESIGNED
MR DAVID JOHN MEDLOCK May 1955 British Director 2000-10-30 UNTIL 2022-11-09 RESIGNED
WILLIAM MARTIN FURNISS Aug 1951 British Director 2000-09-14 UNTIL 2000-12-31 RESIGNED
MR PETER PHIPPS Secretary 2013-08-01 UNTIL 2020-09-21 RESIGNED
DAVID STANLEY PAGE British Secretary 2001-05-09 UNTIL 2013-07-31 RESIGNED
MR ANTONY CHRISTOPHER AMBRIDGE Secretary 2020-09-21 UNTIL 2022-10-25 RESIGNED
GARY DESMOND OWEN British Secretary 2000-09-14 UNTIL 2001-03-04 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-08-31 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo Welsh (Holdings) Limited 2021-12-01 Bath   Banes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chatleigh Limited 2020-03-10 - 2021-12-01 Bath   Ownership of shares 75 to 100 percent
Mr David John Medlock 2016-08-31 - 2020-03-10 5/1955 Ownership of shares 25 to 50 percent
Mr Geoffrey Richard Peyer 2016-08-31 - 2020-01-23 9/1945 Ownership of shares 25 to 50 percent

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CHATLEIGH LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Anglo Welsh Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £1,225,672 Cash £2,541,129 equity
Anglo Welsh Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-10-2021 £923,902 Cash £2,191,340 equity
Anglo Welsh Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-10-2020 £1,086,173 Cash £1,552,728 equity
Anglo Welsh Limited - Filleted accounts 2020-10-31 31-10-2019 £385,740 Cash £1,411,938 equity
Anglo Welsh Limited - Filleted accounts 2019-07-27 31-10-2018 £503,870 Cash £1,393,026 equity
Anglo Welsh Limited - Filleted accounts 2018-06-09 31-10-2017 £793,646 Cash £1,424,524 equity

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