Ty-gwyn Holdings Limited

General information

Name:

Ty-gwyn Holdings Ltd

Office Address:

25 Warwick Road CV1 2EZ Coventry

Number: 02573303

Incorporation date: 1991-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 25 Warwick Road, Coventry CV1 2EZ Ty-gwyn Holdings Limited is categorised as a Private Limited Company issued a 02573303 registration number. The firm was established on 1991-01-14. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to Saturday 31st December 2016 and the latest annual confirmation statement was released on Thursday 9th March 2017.

According to the official data, the business is administered by 1 director: Audrey May Rees, who was assigned this position in July 1998. Since 1992-03-09 David Rees, age 76 from Rugby had been performing the duties for this specific business up until the resignation in 1998. What is more a different director, namely Audrey May Rees, age 77 from Rugby gave up the position in 1997. What is more, the director's duties are constantly backed by a secretary - Julie Ann Calcott, from Coventry who joined this specific business in 2001.

Financial data based on annual reports

Company staff

Julie Ann Calcott

Nationality: British

Role: Secretary

Appointed: 14 June 2001

Occupation: Legal Executive

Address: Warwick Road, Coventry, West Midlands, CV1 2EZ

Latest update: 25 September 2017

Audrey May Rees

Date of birth: January 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 06 July 1998

Occupation: Company Director

Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, England

Residence: England

Latest update: 25 September 2017

Haydn Robert Jones

Role: Secretary

Appointed: 15 July 1998

Resigned: 14 June 2001

Address: 1 Barnstaple Close, Allesley Green, Coventry, West Midlands, CV5 7PJ

Latest update: 25 September 2017

David Rees

Date of birth: June 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 09 March 1992

Resigned: 12 April 1998

Occupation: Business Manager

Address: 39 Martin Lane, Bilton, Rugby, Warwickshire, CV22 7RF

Latest update: 25 September 2017

Audrey May Rees

Date of birth: January 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 09 March 1992

Resigned: 18 July 1997

Occupation: Company Director

Address: Brooklands Easenhall, Rugby, Warwickshire, CV23 0HY

Residence: England

Latest update: 25 September 2017

Rugby Secretarial Services Limited

Role: Corporate-secretary

Appointed: 09 March 1992

Resigned: 13 July 1998

Address: 3 Whitehall Road, Rugby, Warwickshire, CV21 3AE

Latest update: 25 September 2017

Role: Corporate-nominee-secretary

Appointed: 14 January 1991

Resigned: 07 January 1991

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 25 September 2017

Role: Nominee-director

Appointed: 14 January 1991

Resigned: 07 January 1991

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Latest update: 25 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts 8 April 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 April 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

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Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 17th, May 2017
accounts
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Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 17th, May 2017
accounts
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Annual return drawn up to Wed, 9th Mar 2016 with full list of members (AR01)
filed on: 15th, March 2016
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 14th, March 2016
accounts
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 13th, April 2015
accounts
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Annual return drawn up to Mon, 9th Mar 2015 with full list of members (AR01)
filed on: 13th, March 2015
annual return
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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 21st, May 2014
accounts
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Annual return drawn up to Sun, 9th Mar 2014 with full list of members (AR01)
filed on: 21st, March 2014
annual return
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Capital declared on Fri, 21st Mar 2014: 2560.20 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 7th, June 2013
accounts
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Annual return drawn up to Sat, 9th Mar 2013 with full list of members (AR01)
filed on: 21st, March 2013
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 16th, May 2012
accounts
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Annual return drawn up to Fri, 9th Mar 2012 with full list of members (AR01)
filed on: 23rd, March 2012
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 26th, September 2011
accounts
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Annual return drawn up to Wed, 9th Mar 2011 with full list of members (AR01)
filed on: 14th, March 2011
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 29th, April 2010
accounts
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Annual return drawn up to Tue, 9th Mar 2010 with full list of members (AR01)
filed on: 15th, March 2010
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 (AA)
filed on: 16th, March 2009
accounts
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Annual return up to Wed, 11th Mar 2009 with shareholders record (363a)
filed on: 11th, March 2009
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 (AA)
filed on: 3rd, June 2008
accounts
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Annual return up to Thu, 10th Apr 2008 with shareholders record (363s)
filed on: 10th, April 2008
annual return
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Small-sized company accounts made up to Sun, 31st Dec 2006 (AA)
filed on: 28th, June 2007
accounts
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Annual return up to Mon, 26th Mar 2007 with shareholders record (363s)
filed on: 26th, March 2007
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 (AA)
filed on: 11th, August 2006
accounts
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Annual return up to Fri, 23rd Jun 2006 with shareholders record (363s)
filed on: 23rd, June 2006
annual return
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Annual return up to Thu, 25th May 2006 with shareholders record (363s)
filed on: 25th, May 2006
annual return
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Annual return up to Fri, 17th Jun 2005 with shareholders record (363s)
filed on: 17th, June 2005
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 (AA)
filed on: 7th, April 2005
accounts
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Annual return up to Mon, 24th May 2004 with shareholders record (363s)
filed on: 24th, May 2004
annual return
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Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 (AA)
filed on: 8th, April 2004
accounts
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Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 (AA)
filed on: 8th, May 2003
accounts
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Annual return up to Wed, 2nd Apr 2003 with shareholders record (363s)
filed on: 2nd, April 2003
annual return
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Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 (AA)
filed on: 23rd, April 2002
accounts
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Annual return up to Wed, 10th Apr 2002 with shareholders record (363s)
filed on: 10th, April 2002
annual return
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Small-sized company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 2nd, May 2001
accounts
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Annual return up to Fri, 23rd Mar 2001 with shareholders record (363s)
filed on: 23rd, March 2001
annual return
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Small-sized company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 14th, July 2000
accounts
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Annual return up to Tue, 11th Apr 2000 with shareholders record (363s)
filed on: 11th, April 2000
annual return
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Small-sized company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 23rd, August 1999
accounts
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Annual return up to Fri, 25th Jun 1999 with shareholders record (363s)
filed on: 25th, June 1999
annual return
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Annual return up to Fri, 9th Apr 1999 with shareholders record (363s)
filed on: 9th, April 1999
annual return
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Small-sized company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 6th, August 1998
accounts
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Annual return up to Wed, 8th Apr 1998 with shareholders record (363s)
filed on: 8th, April 1998
annual return
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Small-sized company accounts made up to Tue, 31st Dec 1996 (AA)
filed on: 20th, October 1997
accounts
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Annual return up to Tue, 8th Apr 1997 with shareholders record (363s)
filed on: 8th, April 1997
annual return
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Small-sized company accounts made up to Sun, 31st Dec 1995 (AA)
filed on: 10th, October 1996
accounts
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Annual return up to Thu, 18th Apr 1996 with shareholders record (363s)
filed on: 18th, April 1996
annual return
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Small-sized company accounts made up to Sat, 31st Dec 1994 (AA)
filed on: 26th, October 1995
accounts
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Annual return up to Thu, 20th Apr 1995 with shareholders record (363s)
filed on: 20th, April 1995
annual return
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Small-sized company accounts made up to Fri, 31st Dec 1993 (AA)
filed on: 13th, October 1994
accounts
Annual return up to Thu, 24th Mar 1994 with shareholders record (363s)
filed on: 24th, March 1994
annual return
Small-sized company accounts made up to Thu, 31st Dec 1992 (AA)
filed on: 9th, September 1993
accounts
Annual return up to Sun, 4th Apr 1993 with shareholders record (363s)
filed on: 4th, April 1993
annual return
Sun, 4th Apr 1993 Annual return (Location of debenture register address changed) (363(288))
annual return
Small-sized company accounts made up to Tue, 31st Dec 1991 (AA)
filed on: 17th, October 1992
accounts
Annual return up to Thu, 26th Mar 1992 with shareholders record (363a)
filed on: 26th, March 1992
annual return
Accounting reference date notified as 31/12 (224)
filed on: 25th, January 1991
accounts

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Cottons Accountants Llp

Address:

Chestnut Field House Chestnut Field

Post code:

CV21 2PD

City / Town:

Rugby

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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