Menna Overview
Here’s a quick overview of WYASTONE ESTATE LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 2001.
WYASTONE ESTATE LIMITED
- Company statusactive
- Company No04307466
- Age24 years 9 months Incorporated 19 October 2001
- Officers3
Address
Wyastone Leys, Ganarew, Monmouth, Monmouthshire, NP25 3SR
WYASTONE ESTATE LIMITED is an active company incorporated on 19 October 2001 and based in Monmouth, Monmouthshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Oct 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Adrian John | secretary | 02 Mar 2022 | |
| FARMER, Adrian John | director | Jun 1956 | 13 Dec 2001 |
| SMITH, Antony David | director | Jan 1967 | 29 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Alfred John Reynolds | May 1942 | 06 Apr 2016 |
| Mr Antony David Smith | Jan 1967 | 06 Apr 2016 |
| Mr Adrian John Farmer | Jun 1956 | 06 Apr 2016 |
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FARMER, Adrian John, SMITH, Antony David are mutual persons.
FARMER, Adrian John, REYNOLDS, Michael Austyn, REYNOLDS, Gerald Alfred John are mutual persons.
SMITH, Antony David are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WYASTONE ESTATE LIMITED 👀 — a Monmouth, Monmouthshire based business that started in 2001.