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Gwent Euro Park Management Company Limited CHEPSTOW

Gwent Euro Park Management Company started in year 1995 as Private Limited Company with registration number 03035052. The Gwent Euro Park Management Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Chepstow at Millennium House Newhouse Farm Industrial Estate. Postal code: NP16 6UN. Since Friday 13th October 1995 Gwent Euro Park Management Company Limited is no longer carrying the name K & S (243).

The company has 2 directors, namely Matthew S., Neil B.. Of them, Matthew S., Neil B. have been with the company the longest, being appointed on 26 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gwent Euro Park Management Company Limited Address / Contact

Office Address Millennium House Newhouse Farm Industrial Estate
Office Address2 Mathern
Town Chepstow
Post code NP16 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03035052
Date of Incorporation Mon, 20th Mar 1995
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 29 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Matthew S.

Position: Director

Appointed: 26 June 2020

Neil B.

Position: Director

Appointed: 26 June 2020

David A.

Position: Director

Appointed: 15 June 2018

Resigned: 26 June 2020

Mario H.

Position: Director

Appointed: 30 June 2017

Resigned: 15 June 2018

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 26 June 2020

Roderick P.

Position: Director

Appointed: 27 February 2015

Resigned: 30 June 2017

Awg Property Director Limited

Position: Corporate Director

Appointed: 31 December 2009

Resigned: 26 June 2020

Anthony D.

Position: Director

Appointed: 19 December 2008

Resigned: 27 February 2015

John H.

Position: Director

Appointed: 03 May 2008

Resigned: 19 December 2008

Alan M.

Position: Director

Appointed: 11 December 2006

Resigned: 29 February 2008

Lesley W.

Position: Director

Appointed: 15 March 2005

Resigned: 01 September 2006

David L.

Position: Director

Appointed: 24 December 2004

Resigned: 31 December 2009

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Ian M.

Position: Director

Appointed: 23 April 2003

Resigned: 24 December 2004

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2005

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Jacqueline F.

Position: Secretary

Appointed: 14 June 2001

Resigned: 17 May 2002

Peter R.

Position: Director

Appointed: 05 August 2000

Resigned: 23 April 2003

John M.

Position: Secretary

Appointed: 13 June 1997

Resigned: 14 June 2001

John G.

Position: Director

Appointed: 10 July 1995

Resigned: 05 May 2000

Michael D.

Position: Director

Appointed: 10 July 1995

Resigned: 19 July 2010

Peter R.

Position: Secretary

Appointed: 10 July 1995

Resigned: 13 June 1997

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Resigned: 10 July 1995

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 10 July 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Morrison Gwent Limited from Huntingdon, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Morrison Gwent Limited

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Uk (England And Wales)
Registration number 02910788
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

K & S (243) October 13, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand12 2373 6362 923386
Current Assets16 5623 9584 92923 840
Debtors4 3253222 00623 454
Net Assets Liabilities727777 
Other Debtors4 3253222 00677
Other
Average Number Employees During Period  22
Creditors16 4903 8814 85223 763
Net Current Assets Liabilities72777777
Other Creditors16 3253 7154 68716 524
Other Taxation Social Security Payable   123
Total Assets Less Current Liabilities727777 
Trade Creditors Trade Payables1651661657 116
Trade Debtors Trade Receivables   23 377

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 30th, April 2024 		Free Download (7 pages)

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