STRAND DEVELOPMENTS (SWANSEA) LIMITED
3 BEACHCLIFF, THE ESPLANADE, PENARTH CF64 3AS- Active
- Private Limited Company
- Company No. 06265916
- Last Updated: 01 Mar 2024
Company Profile
STRAND DEVELOPMENTS (SWANSEA) LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in PENARTH. STRAND DEVELOPMENTS (SWANSEA) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 3 months and 21 days.
| Name | STRAND DEVELOPMENTS (SWANSEA) LIMITED |
|---|---|
| Company number | 06265916 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACHCLIFF THE ESPLANADE PENARTH CF64 3AS |
|---|---|
| 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 |
|---|---|
| Bolwell And Hayward Limited The Esplanade, CF64 3AS |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Leighton Hayward Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
|
| Ms Karen Maxine Athay Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
|
| Bolwell And Hayward Limited Newport Road, Castleton, CF3 2UR |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STRAND DEVELOPMENTS (SWANSEA) LIMITED | 01 Jun 2007 |
| SEVEN LEISURE (SWANSEA) LIMITED | 28 Apr 2010 |