Ty Gwyn Enderby Limited is a private limited company situated at 35-37 High Street, Barrow Upon Soar, Loughborough LE12 8PY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Gerry M., appointed on 14 December 2023. Director Mary M., appointed on 14 December 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-11-17 and the date for the next filing is 2023-12-01. What is more, the statutory accounts were filed on 13 February 2023 and the next filing is due on 13 November 2024.
| Office Address | 35-37 High Street |
| Office Address2 | Barrow Upon Soar |
| Town | Loughborough |
| Post code | LE12 8PY |
| Country of origin | United Kingdom |
| Registration Number | 12813147 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 13th February |
| Company age | 4 years old |
| Account next due date | Wed, 13th Nov 2024 (156 days left) |
| Account last made up date | Mon, 13th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Mc Kenna Property Ltd from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian M. This PSC has significiant influence or control over the company,.
Mc Kenna Property Ltd
153-155 London Road, Hemel Hempstead, HP3 9SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10881855 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
| Notified on | 14 August 2020 |
| Ceased on | 14 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-13 | 2023-02-13 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 354 | 62 015 |
| Current Assets | 8 354 | 62 015 |
| Net Assets Liabilities | -25 250 | -36 105 |
| Property Plant Equipment | 400 000 | 400 000 |
| Other | ||
| Accrued Liabilities Deferred Income | 648 | 600 |
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed By Related Parties | -421 510 | |
| Creditors | 648 | 498 120 |
| Fixed Assets | 400 000 | 400 000 |
| Net Current Assets Liabilities | 7 706 | -436 105 |
| Other Remaining Borrowings | 432 956 | 497 520 |
| Property Plant Equipment Gross Cost | 400 000 | 400 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 400 000 | |
| Total Assets Less Current Liabilities | 407 706 | -36 105 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128131470004, created on 2023-12-14 filed on: 21st, December 2023 |
mortgage | Free Download (36 pages) |
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