ABERGLASNEY ENTERPRISES LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

ABERGLASNEY ENTERPRISES LIMITED is a Private Limited Company from CARMARTHEN and has the status: Active.
ABERGLASNEY ENTERPRISES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABERGLASNEY ENTERPRISES LIMITED - CARMARTHEN

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

ABERGLASNEY GARDENS
CARMARTHEN
CARMARTHENSHIRE
SA32 8QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KEATLEY Jan 1961 British Director 2017-12-14 CURRENT
MR PHILLIP GEORGE HERBERT RATCLIFFE Jul 1953 British Director 2022-07-28 CURRENT
MR HUW MEREDITH Nov 1966 British Director 2019-03-21 CURRENT
MRS ELEANOR KEATLEY Secretary 2021-05-27 CURRENT
MR MARTIN PHILIP JONES Nov 1957 British Director 2022-10-31 CURRENT
MR JOHN PATRICK ROGER HAYES Jan 1936 British Director 2005-11-28 UNTIL 2009-12-16 RESIGNED
BRYAN AUGUSTINE MCSWINEY British Secretary 2002-12-11 UNTIL 2005-11-01 RESIGNED
MARTIN PRESDEE JONES British Secretary 2005-11-01 UNTIL 2021-02-05 RESIGNED
MR DAVID ROGER EVANS Aug 1952 British Director 2019-01-24 UNTIL 2022-10-31 RESIGNED
MR ROBERT GRAHAM PUGH Jan 1951 British Director 2007-11-28 UNTIL 2017-12-14 RESIGNED
MR OSWALD BRUCE MORRIS Mar 1950 British Director 2013-08-01 UNTIL 2015-01-05 RESIGNED
MR DAVID GETHIN LEWIS May 1941 British Director 2002-12-11 UNTIL 2013-08-01 RESIGNED
MR FRANCIS JOHN GEORGE KENAGHAN Aug 1931 British Director 2002-12-11 UNTIL 2005-11-28 RESIGNED
MR JOHN PATRICK ROGER HAYES Jan 1936 British Director 2002-12-11 UNTIL 2003-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED
MR PETER THOMAS EDWIN BURGESS Dec 1949 British Director 2009-12-16 UNTIL 2022-07-28 RESIGNED
MR PETER THOMAS EDWIN BURGESS Dec 1949 British Director 2003-11-24 UNTIL 2007-11-28 RESIGNED
MR EIFION WYN BOWEN Jan 1955 British Director 2017-07-27 UNTIL 2019-03-21 RESIGNED
MRS BETSAN WYN BOWEN Sep 1964 Welsh Director 2015-01-06 UNTIL 2016-06-30 RESIGNED
MR PHILLIP GEORGE HERBERT RATCLIFFE Jul 1953 British Director 2002-12-11 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberglasney Restoration Trust 2016-04-06 Carmarthen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DAIRY COUNCIL LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
KEN. RATCLIFFE & SON LIMITED CARMARTHENSHIRE Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
COMMUNITY FOODS LIMITED WITHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
RICHARD KEEN (INSURANCE BROKERS) LIMITED NEATH Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CWM ENVIRONMENTAL LTD. CARMARTHEN WALES Active FULL 38210 - Treatment and disposal of non-hazardous waste
ABERGLASNEY RESTORATION TRUST CARMARTHEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COUNTRY HOTELS (WALES) LTD. CARMARTHENSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARDONAGH PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SWANSEA AND BRECON DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY SWANSEA WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LLANELLY HOUSE TRUST LTD. LLANELLI Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ADS ALPHADOC SOLUTIONS LIMITED CARMARTHENSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMUNITY FOODS GROUP LIMITED LONDON Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
CHRT VENTURES LIMITED LLANELLI Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aberglasney Enterprises Ltd - Period Ending 2023-03-31 2023-11-15 31-03-2023 £10,355 Cash £65,088 equity
Aberglasney Enterprises Ltd - Period Ending 2022-03-31 2022-09-05 31-03-2022 £66,090 Cash £63,520 equity
Aberglasney Enterprises Ltd - Period Ending 2021-03-31 2021-10-14 31-03-2021 £41,593 Cash £63,445 equity
Aberglasney Enterprises Ltd - Period Ending 2020-03-31 2020-11-03 31-03-2020 £38,479 Cash £64,142 equity
Aberglasney Enterprises Ltd - Period Ending 2019-03-31 2019-08-01 31-03-2019 £31,609 Cash £55,284 equity
Aberglasney Enterprises Ltd - Period Ending 2018-03-31 2018-08-21 31-03-2018 £6,761 Cash £43,433 equity
Aberglasney Enterprises Ltd - Period Ending 2017-03-31 2017-10-18 31-03-2017 £15,411 Cash £38,911 equity
Aberglasney Enterprises Ltd - Period Ending 2016-03-31 2016-09-10 31-03-2016 £20,980 Cash £39,909 equity
Abbreviated Company Accounts - ABERGLASNEY ENTERPRISES LIMITED 2015-08-05 31-03-2015 £27,001 Cash £55,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERGLASNEY RESTORATION TRUST CARMARTHEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.