Strand Developments (swansea) Limited, Penarth
Strand Developments (Swansea) Limited is a private limited company. Once, it was named Seven Leisure (Swansea) Limited (it was changed on 2010-04-28). Located at 3 Beachcliff, The Esplanade, Penarth CF64 3AS, this 16 years old company was incorporated on 2007-06-01 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).2 directors can be found in this enterprise: Richard H. (appointed on 01 June 2007), Karen A. (appointed on 01 June 2007).
| About | |
|---|---|
| Name: Strand Developments (swansea) Limited | |
| Number: 06265916 | |
| Incorporation date: 2007-06-01 | |
| End of financial year: 30 June |
| Address: |
3 Beachcliff The Esplanade Penarth CF64 3AS |
| SIC code: |
68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Bolwell And Hayward Limited
11 October 2023
| Address | 3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 01424949 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
1 June 2016 - 11 October 2023
| Nature of control: |
25-50% shares |
Karen A.
1 June 2016 - 11 October 2023
| Nature of control: |
25-50% shares |
Bolwell And Hayward Limited
6 April 2016 - 1 June 2016
| Address | The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 210 | 1,578 | 4,879 | 3,733 | 52,239 | 4,611 | 1,725 | 7 | - | - | 606 | 1,394 |
| Fixed Assets | - | - | - | - | - | - | 670,558 | 670,558 | - | - | - | - |
| Total Assets Less Current Liabilities | 23,207 | 70,068 | 55,565 | 96,265 | 165,992 | 143,126 | 150,604 | 212,101 | 426,502 | 430,971 | 473,048 | 522,866 |
| Number Shares Allotted | - | 100 | 100 | 100 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 23,207 | -70,068 | -69,435 | -28,735 | -155,073 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 405,000 | 325,000 | 325,000 | 350,000 | 456,023 | - | - | - | - | - | - | - |
The date for Strand Developments (Swansea) Limited confirmation statement filing is 2023-10-25. The most current one was sent on 2022-10-11. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Bolwell And Hayward Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Esplanade, CF64 3AS Penarth. Richard H. who owns 1/2 or less of shares. Karen A. who owns 1/2 or less of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wednesday 11th October 2023 director's details were changed filed on: 1st, November 2023 | officers |
Free Download
(2 pages)
|