General information

Name:

Proper-ty Swansea Limited

Office Address:

95 Mansel Street SA1 5TZ Swansea

Number: 13560209

Incorporation date: 2021-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Proper-ty Swansea Ltd firm has been operating on the market for at least three years, having started in 2021. Started with registration number 13560209, Proper-ty Swansea is a Private Limited Company with office in 95 Mansel Street, Swansea SA1 5TZ. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Proper-ty Swansea Limited released its latest accounts for the financial year up to 2022-08-31. The firm's latest annual confirmation statement was released on 2023-08-10.

There's a group of three directors managing the following limited company at the current moment, namely Christopher B., Charles H. and Michael B. who have been executing the directors responsibilities since 2022.

Executives who have control over this firm are as follows: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. has 1/2 or less of voting rights.

Company staff

Christopher B.

Role: Director

Appointed: 04 February 2022

Latest update: 4 February 2024

Charles H.

Role: Director

Appointed: 04 February 2022

Latest update: 4 February 2024

Michael B.

Role: Director

Appointed: 11 August 2021

Latest update: 4 February 2024

People with significant control

Charles H.
Notified on 4 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 4 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 24 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Robert L.
Notified on 24 August 2021
Ceased on 24 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Vanadium Ltd
Address: 42 Mansel Street, Swansea, SA1 5SW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13507307
Notified on 11 August 2021
Ceased on 24 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wessex Project Management Ltd
Address: 42 Mansel, Swansea, SA1 5SW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07404477
Notified on 11 August 2021
Ceased on 24 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 11 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/08/10 director's details were changed (CH01)
filed on: 8th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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