AEL-Y-DON PROPERTY MANAGEMENT LIMITED
2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA SA1 1UH- Active
- Private Limited Company
- Company No. 02497655
- Last Updated: 01 Mar 2024
Company Profile
AEL-Y-DON PROPERTY MANAGEMENT LIMITED was incorporated on Tuesday, May 1, 1990 as a Private Limited Company with registered address in SWANSEA. AEL-Y-DON PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 9 months and 22 days.
| Name | AEL-Y-DON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 02497655 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr David Martin Rees Nationality: British |
Dates: Thursday, September 3, 2020 - present
significant influence or control
|
| Mr Robert Malcolm Howard Nationality: British |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
| Mr Robert Hughes Nationality: British |
Dates: Sunday, April 22, 2018 - Thursday, November 1, 2018
significant influence or control
|
| Mr Reginald Lawrence Bidmead Nationality: British |
Dates: Saturday, April 21, 2018 - Thursday, October 13, 2022
significant influence or control
|
| Ms Angela Gillian Morris Nationality: British |
Dates: Saturday, April 21, 2018 - present
significant influence or control
|
| Ms Lucy Watkins Nationality: British |
Dates: Saturday, April 21, 2018 - present
significant influence or control
|
| Dr Rhian Jane Rees Nationality: British |
Dates: Saturday, April 21, 2018 - Wednesday, September 2, 2020
significant influence or control
|
| Mr James Michael Dawson Nationality: British |
Dates: Saturday, April 21, 2018 - Thursday, November 1, 2018
significant influence or control
|
| Mrs Anna Hughes Nationality: Swiss |
Dates: Saturday, July 1, 2017 - present
significant influence or control
|
| Mrs Rhian Jane Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Alan Devonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
|
| Ms Angela Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Reginald Bidmead Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
|
| Mr James Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
|
| Ms Lucy Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against AEL-Y-DON PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEL-Y-DON PROPERTY MANAGEMENT LIMITED | 01 May 1990 |