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Home > England & Wales Companies > AEL-Y-DON PROPERTY MANAGEMENT LIMITED
Company Information for

AEL-Y-DON PROPERTY MANAGEMENT LIMITED

2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
Company Registration Number
02497655
Private Limited Company
Active

Company Overview

About Ael-y-don Property Management Ltd
AEL-Y-DON PROPERTY MANAGEMENT LIMITED was founded on 1990-05-01 and has its registered office in Swansea. The organisation's status is listed as "Active". Ael-y-don Property Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEL-Y-DON PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
2-3 ABERNETHY SQUARE
MARITIME QUARTER
SWANSEA
SA1 1UH
Other companies in CF64
 
Filing Information
Company Number 02497655
Company ID Number 02497655
Date formed 1990-05-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEL-Y-DON PROPERTY MANAGEMENT LIMITED
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Company Officers of AEL-Y-DON PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RHIAN REES
 Company Secretary 2009-03-29
REGINALD LAWRENCE BIDMEAD
 Director 2012-07-01
JAMES MICHAEL DAWSON
 Director 2009-03-29
ANNA HUGHES
 Director 2017-07-01
ANGELA GILLIAN MORRIS
 Director 2017-03-22
RHIAN JANE REES
 Director 2002-02-25
LUCY WATKINS
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEONARD DEVONALD
 Director 2011-10-01 2017-07-01
BENJAMIN FINLEY HOPPE
 Director 2000-10-04 2017-03-22
JUSTIN HOWARD MORRIS
 Director 2005-10-05 2012-10-01
BARBARA ANNE CALCUTT
 Director 2005-04-06 2012-07-01
RHIAN JANE REES
 Company Secretary 2005-04-06 2009-03-29
PHILLIP REES
 Director 2000-10-04 2008-09-16
KATHLEEN DAFFON
 Director 2000-10-04 2006-11-17
KEITH HAMILTON CALCUTT
 Director 2000-10-04 2005-04-24
KEITH HAMILTON CALCUTT
 Company Secretary 2000-10-04 2005-04-06
DANIEL MORGAN PHILLIPS-JONES
 Director 2000-10-04 2002-02-15
MIRIAM ELUNED MARY MACBEAN
 Director 1991-05-01 2000-10-04
WILLIAM MUNRO MACBEAN
 Director 1991-05-01 2000-10-04
WILLIAM MUNRO MACBEAN
 Company Secretary 1991-05-01 2000-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL DAWSON ALLIED SURVEYORS PLC Director 2007-11-21 CURRENT 1991-06-21 Liquidation
ANGELA GILLIAN MORRIS ROWECORD HOLDINGS LIMITED Director 2014-01-31 CURRENT 1992-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-09FIRST GAZETTE notice for compulsory strike-off
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15Compulsory strike-off action has been discontinued
2023-07-12CESSATION OF JAMES MICHAEL DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-12-21AA01Previous accounting period shortened from 30/09/22 TO 31/03/22
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 46-48 Station Road Llanishen Cardiff CF14 5LU Wales
2022-07-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM The Coach House Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE
2022-06-20CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-22Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-22AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-05-06AP03Appointment of Mr Robert Camm as company secretary on 2021-03-26
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN REES
2021-03-26PSC07CESSATION OF RHIAN JANE REES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AP03Appointment of Dr Martin Rees as company secretary on 2020-09-03
2021-03-25AP01DIRECTOR APPOINTED DR DAVID MARTIN REES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN JANE REES
2021-03-24TM02Termination of appointment of Rhian Rees on 2020-09-03
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM HOWARD
2019-09-30AP01DIRECTOR APPOINTED MR ROBERT MALCOLM HOWARD
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2019-09-30PSC07CESSATION OF ROBERT HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGHES
2019-06-05AP01DIRECTOR APPOINTED MR RICHARD HUGHES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DAWSON
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GILLIAN MORRIS
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA HUGHES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL DAWSON
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD LAWRENCE BIDMEAD
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WATKINS
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIAN JANE REES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-30PSC07CESSATION OF LUCY WATKINS AS A PSC
2018-05-30PSC07CESSATION OF RHIAN JANE REES AS A PSC
2018-05-30PSC07CESSATION OF ANGELA MORRIS AS A PSC
2018-05-30PSC07CESSATION OF JAMES DAWSON AS A PSC
2018-05-30PSC07CESSATION OF REGINALD BIDMEAD AS A PSC
2018-05-30AP01DIRECTOR APPOINTED MRS ANNA HUGHES
2018-05-29PSC07CESSATION OF ALAN DEVONALD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEONARD DEVONALD
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MS ANGELA GILLIAN MORRIS
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FINLEY HOPPE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-01AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-27AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-07AR0121/04/14 FULL LIST
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31AR0121/04/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR REGINALD LAWRENCE BIDMEAD
2013-07-31AP01DIRECTOR APPOINTED MS LUCY WATKINS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CALCUTT
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 AEL Y DON LANGLAND BAY ROAD LANGLAND SWANSEA SWANSEA SA3 4QP UNITED KINGDOM
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOWRI RHIAN MORRIS / 11/10/2012
2012-05-18AR0121/04/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED MR ALAN LEONARD DEVONALD
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-14AR0121/04/11 FULL LIST
2010-05-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0121/04/10 FULL LIST
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HOWARD MORRIS / 21/04/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DAWSON / 21/04/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE CALCUTT / 21/04/2010
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-12288aDIRECTOR APPOINTED MR JAMES MICHAEL DAWSON
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE COACH HOUSE MICHAELSTON LE PIT THE VALE OF GLAMORGAN CF64 4HE
2009-04-22288aSECRETARY APPOINTED MRS LOWRI RHIAN MORRIS
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY RHIAN REES
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP REES
2008-05-27363sRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-07-31363sRETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: NO 5 THE AEL Y DON LANGLAND BAY ROAD SWANSEA WEST GLAMORGAN SA3 4QP
2007-06-20288bDIRECTOR RESIGNED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26363(288)SECRETARY RESIGNED
2004-05-10363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-11363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-17363(288)DIRECTOR RESIGNED
2002-05-17363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-07288aNEW DIRECTOR APPOINTED
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(288)SECRETARY RESIGNED
2001-05-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-17288bDIRECTOR RESIGNED
2000-11-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00
2000-11-17288bDIRECTOR RESIGNED
2000-11-1788(2)RAD 04/10/00--------- £ SI 4@1=4 £ IC 2/6
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 51 PENCAERFENNI LANE CROFTY SWANSEA WEST GLAMORGAN SA4 3SD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AEL-Y-DON PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEL-Y-DON PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEL-Y-DON PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEL-Y-DON PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEL-Y-DON PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEL-Y-DON PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of AEL-Y-DON PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEL-Y-DON PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AEL-Y-DON PROPERTY MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AEL-Y-DON PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEL-Y-DON PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEL-Y-DON PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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