APD ESTATES (SWANSEA) LIMITED
Company Number 06612596
Status
Dissolved
Incorporated
June 5, 2008
Entity Type
Ltd
Registered Office
First Floor, Westview House
Cardiff
CF23 8RS
68209
Previous Names
WATERSTONE ESTATES (SWANSEA) LIMITED
Ceased on Jan 26, 2012
Financial Calendar & Filing Registry
Filing Classification
Unknown
Jun 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
APD ESTATES (SWANSEA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06612596, this organization has been active since June 2008. Primarily in the 68209 sector, the business maintains its official headquarters at First Floor, Westview House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 12, 2019
Gazette
Aug 27, 2019
Accounts
Jun 11, 2019
Accounts
Mar 28, 2019
Confirmation Statement
Jun 6, 2018
Accounts
Oct 5, 2017
Confirmation Statement
Jun 12, 2017
Accounts
Mar 1, 2017
Resolution
Jun 27, 2016
Annual Return
Jun 14, 2016
Accounts
Mar 22, 2016
Mortgage
Sep 30, 2015
Mortgage
Sep 30, 2015
Mortgage
Sep 30, 2015
Annual Return
Jun 8, 2015
Address
Apr 8, 2015
Accounts
Dec 29, 2014
Annual Return
Jun 10, 2014
Capital
Mar 24, 2014
Accounts
Mar 20, 2014
Annual Return
Jun 27, 2013
Accounts
Mar 26, 2013
Annual Return
Jun 13, 2012
Officers
May 31, 2012
Mortgage
May 23, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Obe Peter Thomas
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
director
director
director
director
director
director
director
director
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