WYASTONE ESTATE LIMITED - MONMOUTH
Company Profile | Company Filings |
Overview
WYASTONE ESTATE LIMITED is a Private Limited Company from MONMOUTH and has the status: Active.
WYASTONE ESTATE LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WYASTONE ESTATE LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WYASTONE ESTATE LIMITED - MONMOUTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WYASTONE LEYS
MONMOUTH
MONMOUTHSHIRE
NP25 3SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY DAVID SMITH | Jan 1967 | British | Director | 2002-04-29 | CURRENT |
MR ADRIAN JOHN FARMER | Jun 1956 | British | Director | 2001-12-13 | CURRENT |
MR ADRIAN JOHN FARMER | Secretary | 2022-03-02 | CURRENT | ||
MR MICHAEL AUSTYN REYNOLDS | Mar 1929 | British | Director | 2001-12-13 UNTIL 2022-03-02 | RESIGNED |
MR GERALD ALFRED JOHN REYNOLDS | May 1942 | British | Director | 2001-10-29 UNTIL 2022-03-02 | RESIGNED |
DOCTOR JONATHAN HALLIDAY | Aug 1950 | British | Director | 2001-12-13 UNTIL 2007-01-07 | RESIGNED |
MR MICHAEL AUSTYN REYNOLDS | Mar 1929 | British | Secretary | 2001-10-29 UNTIL 2022-03-02 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-19 UNTIL 2001-10-29 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-10-19 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Alfred John Reynolds | 2016-04-06 - 2019-10-27 | 5/1942 | Monmouth Monmouthshire | Ownership of shares 25 to 50 percent |
Mr Antony David Smith | 2016-04-06 | 1/1967 | Monmouth Monmouthshire | Ownership of shares 25 to 50 percent |
Mr Adrian John Farmer | 2016-04-06 | 6/1956 | Monmouth Monmouthshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WYASTONE_ESTATE_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £81,604 Cash £1,322,927 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2022-11-23 | 31-12-2021 | £138,985 Cash £1,297,273 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2021-12-17 | 31-12-2020 | £97,634 Cash £1,276,850 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2020-10-03 | 31-12-2019 | £98,855 Cash £1,274,566 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £55,931 Cash £1,245,409 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £42,996 Cash £875,772 equity |
WYASTONE_ESTATE_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £24,165 Cash |
Wyastone Estate Ltd - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £30,353 Cash |
Wyastone Estate Ltd - Abbreviated accounts | 2015-09-26 | 31-12-2014 | £76,713 Cash |
Wyastone Estate Ltd - Abbreviated accounts | 2014-09-26 | 31-12-2013 | £41,047 Cash |