APD ESTATES (SWANSEA) LIMITED
Company is dissolved
General Information
NAME
APD ESTATES (SWANSEA) LIMITED
COMPANY NUMBER
06612596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2008
(16 years and 5 months old)
WEBSITE
WATERSTONEHOMES.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
05/06/2008
26/01/2012
WATERSTONE ESTATES (SWANSEA) LIMITED
CARDIFF
CF23 8RS
Telephone: 01656644440
TPS: No
First Floor
Westview House
Mulberry Drive, Pontprennau
Cardiff, South Glamorgan
CF23 8RS
Telephone: 644440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 16/08/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 03/08/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
Credit Risk Overview
Want to learn more about APD ESTATES (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APD ESTATES (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APD ESTATES (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 10 Past: 19 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 9 Past: 20 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 16/08/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 03/08/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 08/06/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 05/05/2023 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 15/06/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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