TD PROPERTIES (NW) LIMITED - HOLYWELL


Company Profile Company Filings

Overview

TD PROPERTIES (NW) LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
TD PROPERTIES (NW) LIMITED was incorporated 7 years ago on 28/07/2016 and has the registered number: 10300962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TD PROPERTIES (NW) LIMITED - HOLYWELL

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

BRYNFORD HOUSE
HOLYWELL
FLINTSHIRE
CH8 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMOS GARETH DAVIES Jan 1984 Welsh Director 2017-05-24 CURRENT
MR EMLYN HYWEL DAVIES May 1958 British Director 2016-07-28 CURRENT
MR DYLAN WYN DAVIES Dec 1987 Welsh Director 2016-07-28 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emlyn Hywel Davies 2016-07-28 5/1958 Holywell   Flintshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dylan Wyn Davies 2016-07-28 12/1987 Holywell   Flintshire Ownership of shares 25 to 50 percent
Mr Tomos Gareth Davies 2016-07-28 1/1984 Holywell   Flintshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER INVESTMENT CONSULTANTS LIMITED FLINTSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLETCHER DAVIES LIMITED HOLYWELL WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MEREDITH WILLIAMS LIMITED ST ASAPH WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
TD Properties (NW) Limited 2024-05-18 31-07-2023 £1,135 Cash
TD_PROPERTIES_(NW)_LIMITE - Accounts 2023-04-28 31-07-2022 £1,667 Cash £12,805 equity
TD_PROPERTIES_(NW)_LIMITE - Accounts 2022-04-12 31-07-2021 £65 Cash £8,327 equity
TD_PROPERTIES_(NW)_LIMITE - Accounts 2021-04-14 31-07-2020 £595 Cash £5,952 equity
TD Properties (NW) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-07-2019 £918 Cash £5,265 equity
TD Properties (NW) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £620 Cash £267 equity
TD Properties (NW) Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-04-28 31-07-2017 £20 equity

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PCM VEHICLE REPAIRS LIMITED HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
RUNWALES LTD HOLYWELL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROTHESAY ESTATES LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANT-Y-GWLANOD QUARRY LIMITED HOLYWELL Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
QUEENSHILL INVESTMENTS LTD HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.