NORTH WALES INVESTMENTS (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

NORTH WALES INVESTMENTS (UK) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
NORTH WALES INVESTMENTS (UK) LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORTH WALES INVESTMENTS (UK) LIMITED - GUILDFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

GODFREY ACCOUNTING
3 LITCHFIELD WAY
GUILDFORD
SURREY
GU2 7QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH WALES INVESTMENTS LIMITED (until 11/05/2005)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

GODFREY ACCOUNTING
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SENAY JEANETTE RYAN Mar 1973 British Director 2012-07-12 CURRENT
DAVID DANIEL RYAN Secretary 2012-07-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2003-07-15 RESIGNED
CAPDEVCO LTD Corporate Secretary 2003-07-15 UNTIL 2005-05-11 RESIGNED
DAVID DANIEL RYAN Sep 1959 British Director 2003-07-15 UNTIL 2012-07-15 RESIGNED
SENAY JEANETTE RYAN Secretary 2005-05-05 UNTIL 2012-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Daniel Ryan 2016-04-06 9/1959 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLE COURT MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUCKINGHAM EQUITY PARTNERS LLP MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
North Wales Investments (UK) Limited - Period Ending 2022-12-31 2023-09-15 31-12-2022 £6,891 Cash
North Wales Investments (UK) Limited - Period Ending 2021-12-31 2022-04-30 31-12-2021 £8,804 Cash
North Wales Investments (UK) Limited - Period Ending 2020-12-31 2021-07-30 31-12-2020 £6,531 Cash
North Wales Investments (UK) Limited - Period Ending 2019-12-31 2020-08-27 31-12-2019 £3,961 Cash
North Wales Investments (UK) Limited - Period Ending 2018-12-31 2019-09-20 31-12-2018 £4,369 Cash £-124,697 equity
North Wales Investments (UK) Limited - Period Ending 2017-12-31 2018-09-20 31-12-2017 £4,174 Cash £-124,532 equity
North Wales Investments (UK) Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £6,353 Cash £-122,905 equity
North Wales Investments (UK) Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £4,179 Cash £-128,916 equity
North Wales Investments (UK) Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £4,309 Cash £-123,056 equity
North Wales Investments (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £3,974 Cash £-79,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODFREY ACCOUNTING LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GILLBEN LIMITED GUILDFORD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TAURUS DEVELOPMENTS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAK LEAF RESIDENTS ASSOCIATION LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
EUVITA LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FARA BERRY DESIGNS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
WILSON GRAPHIC DIRECTION LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
TUWI LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 46240 - Wholesale of hides, skins and leather
TAURUS DEVELOPMENTS AND INVESTMENTS LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis