Active - Proposal to Strike off
Company Information for MISSION ESTATES (WYELANDS) LIMITED
C/O BALDWINS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
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Company Registration Number
06422293
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MISSION ESTATES (WYELANDS) LIMITED | |
Legal Registered Office | |
C/O BALDWINS TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB Other companies in CF11 | |
Company Number | 06422293 | |
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Company ID Number | 06422293 | |
Date formed | 2007-11-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-07 07:52:13 |
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Officer | Role | Date Appointed |
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ANNE ELIZABETH GRIFFITHS |
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PAUL EDWARD BAILEY |
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ANNE ELIZABETH GRIFFITHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
REDI-151 LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
BAILEY HOMES PLC | Company Secretary | 1994-03-24 | CURRENT | 1980-03-07 | Dissolved 2013-10-05 | |
HENDRE PROPERTIES LIMITED | Director | 2012-03-30 | CURRENT | 2011-10-20 | Liquidation | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
TRURO BOATYARD LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2004-06-14 | CURRENT | 2003-10-30 | Liquidation | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
MARGAM INVESTMENT PROPERTIES LIMITED | Director | 2003-01-31 | CURRENT | 2001-09-28 | Dissolved 2014-01-10 | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
MINRELA LIMITED | Director | 2001-07-31 | CURRENT | 1988-12-19 | Active | |
RELPART HOLDINGS LIMITED | Director | 2000-09-25 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
CARDIFF RUGBY LIMITED | Director | 1997-06-10 | CURRENT | 1996-05-15 | Active | |
SWM DEVELOPMENTS LTD | Director | 1996-06-10 | CURRENT | 1996-06-10 | Active | |
MYRTLE PROJECT MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
REDI 205 LIMITED | Director | 2013-10-14 | CURRENT | 2011-10-12 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 2011-10-20 | Liquidation | |
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2010-11-12 | CURRENT | 2007-09-17 | Active | |
VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-05-03 | CURRENT | 2006-03-24 | Active | |
RELPART HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Director | 2008-10-30 | CURRENT | 1988-12-19 | Active | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2003-12-09 | CURRENT | 2003-10-30 | Liquidation | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
SWM DEVELOPMENTS LTD | Director | 1999-06-01 | CURRENT | 1996-06-10 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Edward Bailey on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009 | |
AA01 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE GATEHOUSE, MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 MISSION ESTATES (WYELANDS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MISSION ESTATES (WYELANDS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |