Great Welsh Land Limited

General information

Name:

Great Welsh Land Ltd

Office Address:

Rummers Building Bridge Street SY23 1QD Aberystwyth

Number: 05640062

Incorporation date: 2005-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Great Welsh Land started conducting its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05640062. The company has been operating for 19 years and the present status is active. The company's head office is based in Aberystwyth at Rummers Building. Anyone can also locate the company utilizing the area code of SY23 1QD. The company now known as Great Welsh Land Limited was known under the name Fidelity Estates until May 10, 2021 at which point the business name got changed. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-19.

Bijan S. is this firm's individual managing director, that was arranged to perform management duties on November 30, 2005. Since 2018 Marcus S., had been supervising this limited company until the resignation on May 11, 2021. Additionally a different director, specifically Jack O. resigned on September 30, 2006. At least one secretary in this firm is a limited company: Oakley Secretarial Services Limited.

  • Previous company's names
  • Great Welsh Land Limited 2021-05-10
  • Fidelity Estates Limited 2005-11-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2006

Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 18 March 2024

Bijan S.

Role: Director

Appointed: 30 November 2005

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Bijan S.. London & Midland Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 05644442.

Bijan S.
Notified on 24 November 2016
Nature of control:
right to manage directors
London & Midland Securities Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Compaies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05644442
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
London &Amp; Midland Securities Limited
Address: Sandall 944 Warwick Road, Solihull, West Midlands, B91 3HW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 5644442
Notified on 6 April 2016
Ceased on 22 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 29th May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 29th May 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts 14th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 29th May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29th May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

HQ address,
2013

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

HQ address,
2014

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

HQ address,
2015

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Accountant/Auditor,
2012 - 2013

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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