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 - MONMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIMBUS MANUFACTURING (UK) LIMITED LONDON Dissolved... FULL 26800 - Manufacture of magnetic and optical media
ENGLISH SYMPHONY ORCHESTRA LIMITED GWENT. Active DORMANT 74990 - Non-trading company
LOCKWOOD COURT MANAGEMENT LIMITED MONMOUTH WALES Active DORMANT 98000 - Residents property management
NIMBUS RECORDS LIMITED MONMOUTH Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCCS BOOKS LTD MONMOUTH Active MICRO ENTITY 58110 - Book publishing
OASIS SOFTWARE SOLUTIONS LIMITED MONMOUTH WALES Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
INVITRON LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NIMBUS RECORDS LIMITED MONMOUTH Active DORMANT 74990 - Non-trading company
CENTRE FOR HOMEOPATHIC EDUCATIONAL INTERNATIONAL LIMITED GANAREW WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEADOW WALK MANAGEMENT (2) LIMITED MONMOUTHSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OSS SOFTWARE LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
WYE VALLEY EXPERIENCE LIMITED MONMOUTH WALES Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EDVENTURE OUTDOORS LTD MONMOUTH WALES Active MICRO ENTITY 85510 - Sports and recreation education
GLADSTONES LIFETIME LTD MONMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities