TRALLWYN LIMITED - SWANSEA


Company Profile Company Filings

Overview

TRALLWYN LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
TRALLWYN LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854192. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

TRALLWYN LIMITED - SWANSEA

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
30 / 11 30/11/2022 31/08/2024

Registered Office

FIRST FLOOR THE GRAND HOTEL BUILDINGS
SWANSEA
SA1 1NX
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE THOMAS Jan 1990 British Director 2024-05-09 CURRENT
MR CORNELIUS JEREMIAH MOLONEY Jan 1958 British Director 2016-11-20 CURRENT
MR COLIN MOLONEY Aug 1992 Irish Director 2018-01-01 CURRENT
MR WAYNE THOMAS BELLAMY Sep 1969 British Director 2015-11-03 UNTIL 2016-04-06 RESIGNED
MR KENNETH MINTON Nov 1945 British Director 2015-11-03 UNTIL 2016-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Moloney 2022-01-24 8/1992 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Thompson 2021-07-08 - 2023-01-24 11/1954 Swansea   Ownership of shares 75 to 100 percent
Isola Bella Group Limited 2020-03-04 - 2021-06-30 Swansea   Ownership of shares 75 to 100 percent
Wind Street Holdings Limited 2017-03-07 - 2020-03-04 Swansea   Ownership of shares 75 to 100 percent
Mr Michael Thompson 2017-03-07 - 2017-03-07 11/1954 Swansea   Ownership of shares 75 to 100 percent
Mr Cornelius Jeremiah Moloney 2016-04-06 - 2017-03-07 4/2016 Swansea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLAMY LIMITED SWANSEA Dissolved... DORMANT 73110 - Advertising agencies
IVEY PLACE HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
TRIPLE M&B LIMITED SWANSEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORGAN BELLAMY LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BIG LOCAL APP BRISTOL LIMITED MORRISTON Dissolved... DORMANT 73110 - Advertising agencies
GLYNDWR HOTELS LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED None Supplied
PENDERYN LIMITED SWANSEA Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CROESO PROPERTIES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEATH LIMITED MORRISTON WALES Dissolved... NO ACCOUNTS FILED None Supplied
BANWEN LIMITED MORRISTON WALES Dissolved... NO ACCOUNTS FILED None Supplied
LLANELLI LIMITED MORRISTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BONYMAEN LIMITED MORRISTON WALES Dissolved... NO ACCOUNTS FILED None Supplied
BIG LOCAL BOOKINGS LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED None Supplied
GLOBAL PROPERTY DOCTORS LIMITED MORRISTON WALES Dissolved... NO ACCOUNTS FILED None Supplied
AVONDALE (SWANSEA) LIMITED MORRISTON WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
CIS SYNERGY LIMITED MORRISTON WALES Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities
QUESTRA LIMITED MORRISTON WALES Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
TRENDY GOODS LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OUR NEW HOME LIMITED SWANSEA WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Trallwyn Limited Filleted accounts for Companies House (small and micro) 2024-05-09 30-06-2023 £45,993 equity
Trallwyn Limited Filleted accounts for Companies House (small and micro) 2023-12-01 30-11-2022 £40,935 equity
Trallwyn Limited 2022-10-01 30-11-2021 £34,027 equity
Trallwyn Limited 2021-09-01 30-11-2020 £30,722 equity
Micro-entity Accounts - TRALLWYN LIMITED 2020-12-01 30-11-2019 £122,255 equity
Micro-entity Accounts - TRALLWYN LIMITED 2019-09-03 30-11-2018 £50,359 equity
TRALLWYN LIMITED 2018-09-01 30-11-2017 £2,578 Cash £15,437 equity
Dormant Company Accounts - TRALLWYN LIMITED 2017-08-04 30-11-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHIRSK HOTELS LIMITED SWANSEA WALES Active MICRO ENTITY 55100 - Hotels and similar accommodation
SWANSEA HOSPITALITY SOLUTIONS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation