TY-GWYN HOLDINGS LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
TY-GWYN HOLDINGS LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
TY-GWYN HOLDINGS LIMITED was incorporated 33 years ago on 14/01/1991 and has the registered number: 02573303. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TY-GWYN HOLDINGS LIMITED was incorporated 33 years ago on 14/01/1991 and has the registered number: 02573303. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TY-GWYN HOLDINGS LIMITED - RUGBY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AUDREY MAY REES | Jan 1940 | British | Director | 1998-07-06 | CURRENT |
| KARL BERNARD GOOCH | Secretary | 2023-08-16 | CURRENT | ||
| DAVID REES | Jun 1941 | British | Director | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-01-14 UNTIL 1991-01-07 | RESIGNED | ||
| RUGBY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MRS AUDREY MAY REES | Jan 1940 | British | Director | RESIGNED | |
| HAYDN ROBERT JONES | Oct 1951 | Secretary | 1998-07-15 UNTIL 2001-06-14 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1991-01-14 UNTIL 1991-01-07 | RESIGNED | ||
| JULIE ANN CALCOTT | Sep 1956 | British | Secretary | 2001-06-14 UNTIL 2023-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Audrey May Rees | 2016-04-06 | 1/1940 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TY-GWYN_HOLDINGS_LIMITED - Accounts | 2023-07-26 | 31-12-2022 | £2,522,282 equity |
| TY-GWYN_HOLDINGS_LIMITED - Accounts | 2022-07-27 | 31-12-2021 | £2,421,808 equity |
| Ty-Gwyn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 31-12-2020 | £2,349,865 equity |
| Ty-Gwyn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-11 | 31-12-2019 | £2,259,124 equity |
| Ty-Gwyn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 31-12-2018 | £2,175,240 equity |
| Ty-Gwyn Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-12-2017 | £2,092,226 equity |
| Ty-Gwyn Holdings Limited - Accounts to registrar - small 17.1 | 2017-05-18 | 31-12-2016 | £2,107,134 equity |
| Ty-Gwyn Holdings Limited - Limited company - abbreviated - 11.9 | 2016-03-15 | 31-12-2015 | £297,667 Cash £2,669,109 equity |
| Ty-Gwyn Holdings Limited - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-12-2014 | £354,102 Cash £2,653,623 equity |