Dyffryn Holdings Ltd. Head office in Newport City. Check Director.

Dyffryn Holdings Ltd, Newport City

Dyffryn Holdings Ltd is a private limited company. Once, it was named Dyffryn Estate Ltd (changed on 2009-05-18). Located at 268 Corporation Road, Newport City NP19 0DZ, this 23 years old company was incorporated on 2000-07-27 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "activities of head offices" (SIC code: 70100). Moving to the secretaries (1 in total), we can name: Sean R. (appointed on 08 September 2004).

About
Name: Dyffryn Holdings Ltd
Number: 04045144
Incorporation date: 2000-07-27
End of financial year: 31 July


Address:	268 Corporation Road Newport City NP19 0DZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 70100 - Activities of head offices

Company staff

People with significant control

Sean R.

8 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Current Assets	1,500	1,500	25,701
Fixed Assets	664,614	664,614	724,814
Shareholder Funds	218,982	227,700	232,360
Tangible Fixed Assets	664,614	651,044	711,244
Total Assets Less Current Liabilities	660,874	683,274	742,762

The date for Dyffryn Holdings Ltd confirmation statement filing is 2019-04-15. The last confirmation statement was sent on 2018-04-01. The target date for the next annual accounts filing is 30 April 2017. Most current accounts filing was submitted for the time up until 31 July 2015.

1 person of significant control is reported in the Companies House, an only person Sean R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 24th October 2020. New Address: 268 Corporation Road Newport City Gwent NP19 0DZ. Previous address: , Bailey Chambers 44 Bailey Street, Newport, Gwent, NP20 4DJ filed on: 24th, October 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 24th October 2020. New Address: 268 Corporation Road Newport City Gwent NP19 0DZ. Previous address: , Bailey Chambers 44 Bailey Street, Newport, Gwent, NP20 4DJ filed on: 24th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 5th, April 2017 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st April 2015 filed on: 5th, April 2017 \| annual return	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st April 2016 filed on: 5th, April 2017 \| annual return	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2014: 100.00 GBP capital
AD01	Registered office address changed from Bailey Chambers 44 Bailey Street Newport Gwent NP20 4DJ United Kingdom on 15th May 2013 filed on: 15th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Beechwood House 264 Corporation Road Newport Gwent South Wales NP19 0DZ United Kingdom on 2nd April 2013 filed on: 2nd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 20th, April 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 264 - 272 Corporation Road Newport City South Wales NP19 0DZ United Kingdom on 10th April 2012 filed on: 10th, April 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 9th May 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 264-272 Corporation Road Newport Gwent South Wales NP19 0DZ on 15th June 2011 filed on: 15th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 30th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/05/2009 from unit 264-272 corporation road newport gwent NP19 0DZ filed on: 20th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/07/2008 from unit 264-272 corporation road newport gwent NP19 0DZ filed on: 29th, July 2008 \| address	Free Download (1 page)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 25th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/07/04 annual return
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/07/04 annual return
287	Registered office changed on 16/09/03 from: 264-272 corporation road newport city NP19 0DZ filed on: 16th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 264-272 corporation road, newport city, NP19 0DZ filed on: 16th, September 2003 \| address	Free Download (1 page)
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/07/03 annual return
363s	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/07/03 annual return
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 6th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, July 2000 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 27th, July 2000 \| incorporation	Free Download (23 pages)

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