OLD REC COTTAGES LIMITED - LAMPETER
| Company Profile | Company Filings |
Overview
OLD REC COTTAGES LIMITED is a Private Limited Company from LAMPETER and has the status: Active.
OLD REC COTTAGES LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943148. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OLD REC COTTAGES LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943148. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OLD REC COTTAGES LIMITED - LAMPETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
THE OLD RECTORY
LAMPETER
CEREDIGION
SA48 8HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMOS OSIAN MORGAN | Jan 1998 | Welsh | Director | 2020-11-26 | CURRENT |
| MR STEFFAN LLYR MORGAN | May 1992 | British | Director | 2012-02-02 | CURRENT |
| MR IOLO OWEN MORGAN | Mar 1995 | British | Director | 2015-11-04 | CURRENT |
| HELEN ANN MORGAN | Dec 1963 | British | Director | 2003-10-24 | CURRENT |
| ANDREW JOHN MORGAN | Jan 1961 | Welsh | Director | 2003-10-24 | CURRENT |
| HELEN ANN MORGAN | Dec 1963 | British | Secretary | 2003-10-24 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-24 UNTIL 2003-10-24 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-24 UNTIL 2003-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Morgan | 2016-04-06 | 1/1961 | Lampeter Ceredigion |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Ann Morgan | 2016-04-06 | 12/1963 | Lampeter Ceredigion |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OLD_REC_COTTAGES_LIMITED - Accounts | 2023-06-09 | 31-10-2022 | £165,850 equity |
| OLD_REC_COTTAGES_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £164,458 equity |
| OLD_REC_COTTAGES_LIMITED - Accounts | 2021-10-26 | 31-10-2020 | £163,976 equity |
| OLD REC COTTAGES LIMITED | 2020-07-01 | 31-10-2019 | £165,058 equity |
| Old Rec Cottages Limited - Period Ending 2018-10-31 | 2019-08-01 | 31-10-2018 | £164,541 equity |
| Old Rec Cottages Limited - Period Ending 2017-10-31 | 2018-07-28 | 31-10-2017 | £18,581 Cash £166,601 equity |
| Old Rec Cottages Limited - Period Ending 2015-10-31 | 2016-05-04 | 31-10-2015 | £4,499 Cash £150,948 equity |
| Old Rec Cottages Limited - Period Ending 2014-10-31 | 2015-05-19 | 31-10-2014 | £141,721 equity |
| Old Rec Cottages Limited - Period Ending 2013-10-31 | 2014-07-25 | 31-10-2013 | £144,925 equity |