TY NEWYDD PROPERTIES LIMITED
HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND CF31 2XE- Active
- Private Limited Company
- Company No. 08761738
- Last Updated: 01 Mar 2024
Company Profile
TY NEWYDD PROPERTIES LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in BRIDGEND. TY NEWYDD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 11 years and 8 days.
| Name | TY NEWYDD PROPERTIES LIMITED |
|---|---|
| Company number | 08761738 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEOL FFALDAU BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Alison Mary Rees Nationality: British |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Owen John Rees Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth William Rees Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TY NEWYDD PROPERTIES LIMITED | 05 Nov 2013 |