NEATH DEVELOPMENTS SPV 1 LTD
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA SA7 0AP- Active
- Private Limited Company
- Company No. 12319775
- Last Updated: 01 Mar 2024
Company Profile
NEATH DEVELOPMENTS SPV 1 LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in SWANSEA. NEATH DEVELOPMENTS SPV 1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | NEATH DEVELOPMENTS SPV 1 LTD |
|---|---|
| Company number | 12319775 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AP |
|---|---|
| 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 |
|---|---|
| 7 Nineteen Property Development Limited Big Stone Meadow, Tutshill, NP16 7LU |
Dates: Thursday, December 19, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dorian Payne Nationality: British |
Dates: Monday, November 18, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Castell Group Ltd Gloster Place, NP19 7EG |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEATH DEVELOPMENTS SPV 1 LTD | 18 Nov 2019 |