Proper-ty Swansea Ltd SWANSEA


Proper-ty Swansea Ltd is a private limited company located at 95 Mansel Street, Swansea SA1 5TZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-11, this 2-year-old company is run by 3 directors.
Director Christopher B., appointed on 04 February 2022. Director Charles H., appointed on 04 February 2022. Director Michael B., appointed on 11 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Proper-ty Swansea Ltd Address / Contact

Office Address 95 Mansel Street
Town Swansea
Post code SA1 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13560209
Date of Incorporation Wed, 11th Aug 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 04 February 2022

Charles H.

Position: Director

Appointed: 04 February 2022

Michael B.

Position: Director

Appointed: 11 August 2021

Robert L.

Position: Director

Appointed: 11 August 2021

Resigned: 04 February 2022

Vanadium Ltd

Position: Corporate Director

Appointed: 11 August 2021

Resigned: 04 February 2022

Wessex Project Management Ltd

Position: Corporate Director

Appointed: 11 August 2021

Resigned: 14 February 2022

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats established, there is Charles H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Charles H.

Notified on 4 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 4 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 24 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Robert L.

Notified on 24 August 2021
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Vanadium Ltd

42 Mansel Street, Swansea, SA1 5SW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13507307
Notified on 11 August 2021
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Wessex Project Management Ltd

42 Mansel, Swansea, SA1 5SW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07404477
Notified on 11 August 2021
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2023/08/10 director's details were changed
filed on: 8th, October 2023
Free Download (2 pages)

Company search