Wye Heron in Newport, NP20 4PB

Description

Data updated on: 01-11-2023

Started with Reg No. 06308195 17 years ago, Wye Heron is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The business latest office address is Agincourt House, 14 Clytha Park Road Newport. The company's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. The business most recent annual accounts were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-07-10.

Taking into consideration this particular company's executives list, since 2007-07-10 there have been two directors: Peter E. and Howell T.. Furthermore, the director's duties are often backed by a secretary - Philip B., who was selected by the following company 17 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	1	1	1
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period											3	3	3
Nominal Value Allotted Share Capital										100	100	100	100
Number Shares Allotted											1	1	1
Par Value Share											1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100

Company staff

Philip B.

Role: Secretary

Appointed: 10 July 2007

Latest update: 26 March 2024

Peter E.

Role: Director

Appointed: 10 July 2007

Latest update: 26 March 2024

Howell T.

Role: Director

Appointed: 10 July 2007

Latest update: 26 March 2024

People with significant control

Executives who have control over this firm are as follows: Peter E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howell T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Howell T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 10 October 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	10 October 2014
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 5 March 2014
Date Approval Accounts	5 March 2014

Wye Heron

General information

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Peter E.

Howell T.

People with significant control

Peter E.

Philip B.

Howell T.

Accounts Documents

Company filings

Filing category

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