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Company Information for

GLANDWR CYFYNGEDIG

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,

Company Registration Number

04154570

Private Limited Company

Active

Company Overview

About Glandwr Cyfyngedig

GLANDWR CYFYNGEDIG was founded on 2001-02-06 and has its registered office in Bradford. The organisation's status is listed as "Active". Glandwr Cyfyngedig is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GLANDWR CYFYNGEDIG

WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Other companies in BD6

Filing Information

Company Number		04154570
Company ID Number		04154570
Date formed		2001-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 14:35:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLANDWR CYFYNGEDIG

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Company Officers of GLANDWR CYFYNGEDIG

Current Directors

Officer	Role	Date Appointed
ANGELA WENDY MIRIAM WHITE	Company Secretary	2016-04-01
ELIZABETH MARIAN BARBER	Director	2017-12-15
ANGELA WENDY MIRIAM WHITE	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHANTAL BENEDICTE FORREST	Director	2014-12-31	2017-12-15
ROBERT CHRISTOPHER HILL	Company Secretary	2006-05-26	2016-04-01
ROBERT CHRISTOPHER HILL	Director	2009-01-09	2016-04-01
STUART DOUGLAS MCFARLANE	Director	2007-04-27	2014-12-31
PAUL DAVID WYNN	Director	2001-03-07	2009-01-09
PHILIP JOHN HUDSON	Director	2001-02-06	2007-04-27
JANE CLAIRE DOWNES	Company Secretary	2001-02-06	2006-05-26
KEVIN IAN WHITEMAN	Director	2001-03-07	2005-07-11
CHRISTOPHER DAVID NEWSOME	Director	2001-03-07	2004-08-31
JANE CLAIRE DOWNES	Director	2001-02-06	2001-03-07
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-02-06	2001-02-06
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-02-06	2001-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH MARIAN BARBER	YORKSHIRE WATER PROJECTS LIMITED	Director	2017-12-15	CURRENT	1995-03-02	Liquidation
ELIZABETH MARIAN BARBER	YORKSHIRE WATER ESTATES LIMITED	Director	2017-12-15	CURRENT	1996-03-18	Active - Proposal to Strike off
ELIZABETH MARIAN BARBER	KELDA LIMITED	Director	2017-12-15	CURRENT	1987-10-15	Active
ELIZABETH MARIAN BARBER	YORKSHIRE WATER LIMITED	Director	2017-12-15	CURRENT	1999-05-27	Active
ELIZABETH MARIAN BARBER	SAFE-MOVE LIMITED	Director	2017-12-15	CURRENT	2003-08-15	Active
ELIZABETH MARIAN BARBER	THREE SIXTY WATER LIMITED	Director	2016-11-25	CURRENT	2015-12-16	Active
ELIZABETH MARIAN BARBER	LOOP CUSTOMER MANAGEMENT LIMITED	Director	2016-05-31	CURRENT	1999-07-29	Active
ELIZABETH MARIAN BARBER	KEYLAND DEVELOPMENTS LIMITED	Director	2013-09-20	CURRENT	1987-10-19	Active
ELIZABETH MARIAN BARBER	KELDA FINANCE (NO.3) PLC	Director	2012-10-26	CURRENT	2012-10-26	Active
ELIZABETH MARIAN BARBER	KELDA FINANCE (NO.2) LIMITED	Director	2012-06-25	CURRENT	2012-05-16	Active
ELIZABETH MARIAN BARBER	KELDA FINANCE (NO.1) LIMITED	Director	2012-06-25	CURRENT	2012-05-11	Active
ELIZABETH MARIAN BARBER	KELDA WATER SERVICES LIMITED	Director	2010-12-16	CURRENT	1987-10-19	Active
ELIZABETH MARIAN BARBER	KELDA EUROBOND CO LIMITED	Director	2010-12-10	CURRENT	2007-11-21	Active
ELIZABETH MARIAN BARBER	YORKSHIRE WATER SERVICES LIMITED	Director	2010-11-24	CURRENT	1989-04-01	Active
ELIZABETH MARIAN BARBER	KELDA BUFFER LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
ELIZABETH MARIAN BARBER	KELDA HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
ELIZABETH MARIAN BARBER	KELDA JUNIOR HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
ELIZABETH MARIAN BARBER	KELDA PIK CO LIMITED	Director	2010-11-02	CURRENT	2007-11-23	Dissolved 2016-03-21
ELIZABETH MARIAN BARBER	YORKSHIRE WATER SERVICES FINANCE LIMITED	Director	2010-11-02	CURRENT	2003-01-14	Active
ELIZABETH MARIAN BARBER	SALTAIRE WATER LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Active
ELIZABETH MARIAN BARBER	YORKSHIRE WATER SERVICES HOLDINGS LIMITED	Director	2010-11-02	CURRENT	2009-02-10	Active
ELIZABETH MARIAN BARBER	KELDA GROUP LIMITED	Director	2010-11-02	CURRENT	1989-04-01	Active
ELIZABETH MARIAN BARBER	KELDA NON-REG HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Liquidation
ANGELA WENDY MIRIAM WHITE	YORKSHIRE WATER PROJECTS LIMITED	Director	2016-04-01	CURRENT	1995-03-02	Liquidation
ANGELA WENDY MIRIAM WHITE	YORKSHIRE WATER ESTATES LIMITED	Director	2016-04-01	CURRENT	1996-03-18	Active - Proposal to Strike off
ANGELA WENDY MIRIAM WHITE	KELDA LIMITED	Director	2016-04-01	CURRENT	1987-10-15	Active
ANGELA WENDY MIRIAM WHITE	YORKSHIRE WATER LIMITED	Director	2016-04-01	CURRENT	1999-05-27	Active
ANGELA WENDY MIRIAM WHITE	SAFE-MOVE LIMITED	Director	2016-04-01	CURRENT	2003-08-15	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.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-10-10		CESSATION OF FRE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-05		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-16	AP03	Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05
2019-07-16	TM02	Termination of appointment of Angela Wendy Miriam White on 2019-07-05
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA WENDY MIRIAM WHITE
2019-07-16	CH01	Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER
2018-10-09	AP01	DIRECTOR APPOINTED KATHY SMITH
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-04	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANTAL BENEDICTE FORREST
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-13	AP03	Appointment of Ms Angela Wendy Miriam White as company secretary on 2016-04-01
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER HILL
2016-04-13	TM02	Termination of appointment of Robert Christopher Hill on 2016-04-01
2016-04-13	AP01	DIRECTOR APPOINTED MS ANGELA WENDY MIRIAM WHITE
2015-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-01-06	AP01	DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MCFARLANE
2014-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	16/09/14 FULL LIST
2013-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16	AR01	16/09/13 FULL LIST
2012-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-24	AR01	16/09/12 FULL LIST
2011-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-26	AR01	16/09/11 FULL LIST
2011-07-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-06-29	RES01	ADOPT ARTICLES 14/06/2011
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 16 CHURCHHILL WAY CARDIFF CF10 2DX
2010-12-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-20	AR01	16/09/10 FULL LIST
2010-01-07	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009
2009-09-16	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-07-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-01	88(2)	AD 27/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-22	RES13	SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009
2009-01-14	288a	DIRECTOR APPOINTED ROBERT CHRISTOPHER HILL
2009-01-13	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WYNN
2008-12-10	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-30	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-05-16	288b	DIRECTOR RESIGNED
2007-05-16	288a	NEW DIRECTOR APPOINTED
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 82A WHITCHURCH ROAD HEATH CARDIFF CF14 3LX
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30	288a	NEW SECRETARY APPOINTED
2006-05-30	288b	SECRETARY RESIGNED
2005-09-22	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	288b	DIRECTOR RESIGNED
2005-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-21	363a	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-07	288b	DIRECTOR RESIGNED
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-17	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 82A WHITCHURCH ROAD CARDIFF CF14 3LX
2002-10-08	363a	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-18	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-20	ELRES	S386 DISP APP AUDS 15/08/01
2001-08-20	ELRES	S366A DISP HOLDING AGM 15/08/01
2001-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-13	AUD	AUDITOR'S RESIGNATION
2001-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 104 WHITCHURCH ROAD CARDIFF CF14 3LY
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-04-02	288b	DIRECTOR RESIGNED
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-03-07	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-03-07	353	LOCATION OF REGISTER OF MEMBERS
2001-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 104 WHITCHURCH ROAD CARDIFF CF14 3LY
2001-02-22	288b	DIRECTOR RESIGNED
2001-02-22	288b	SECRETARY RESIGNED
2001-02-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to GLANDWR CYFYNGEDIG 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 GLANDWR CYFYNGEDIG

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT	2008-10-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY TRUSTEE FOR THE SECURED PARTIES)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 GLANDWR CYFYNGEDIG

Intangible Assets

Patents

We have not found any records of GLANDWR CYFYNGEDIG registering or being granted any patents

Domain Names

We do not have the domain name information for GLANDWR CYFYNGEDIG

Trademarks

We have not found any records of GLANDWR CYFYNGEDIG registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLANDWR CYFYNGEDIG. 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 (74990 - Non-trading company) as GLANDWR CYFYNGEDIG are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GLANDWR CYFYNGEDIG 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 GLANDWR CYFYNGEDIG 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 GLANDWR CYFYNGEDIG any grants or awards.

Ownership

We could not find any group structure information

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