Y Gwaun Ltd

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General information

Name:

Y Gwaun Limited

Office Address:

Delfryn Spittal SA62 5QT Haverfordwest

Number: 07543729

Incorporation date: 2011-02-25

End of financial year: 29 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is located in Haverfordwest under the ID 07543729. It was established in 2011. The main office of the firm is situated at Delfryn Spittal. The post code is SA62 5QT. The firm's registered with SIC code 98000 and has the NACE code: Residents property management. Monday 28th February 2022 is the last time when company accounts were filed.

We have a number of three directors controlling this specific firm at present, including Martin S., Samuel L. and Gordon F. who have been carrying out the directors obligations since 2023.

Executives with significant control over this firm are: Gordon F. has substantial control or influence over the company. Samuel L. has substantial control or influence over the company. Martin S. has substantial control or influence over the company.

Company staff

Martin S.

Role: Director

Appointed: 10 November 2023

Latest update: 27 March 2024

Samuel L.

Role: Director

Appointed: 08 March 2022

Latest update: 27 March 2024

Gordon F.

Role: Director

Appointed: 06 February 2019

Latest update: 27 March 2024

People with significant control

Gordon F.
Notified on 6 February 2019
Nature of control:
substantial control or influence
Samuel L.
Notified on 8 March 2022
Nature of control:
substantial control or influence
Martin S.
Notified on 28 February 2024
Nature of control:
substantial control or influence
Brian H.
Notified on 6 February 2019
Ceased on 19 October 2023
Nature of control:
substantial control or influence
Christopher M.
Notified on 6 February 2019
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Graham B.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
right to manage directors
Gwawr B.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 7 March 2012
Start Date For Period Covered By Report 2011-02-25
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 7 March 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 12 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 November 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 28th Feb 2024 (PSC01)
filed on: 28th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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