West Didsbury Village Limited in Llangoed BEAUMARIS

West Didsbury Village Limited BEAUMARIS

Founded in 2006, West Didsbury Village, classified under reg no. 05840729 is an active company. Currently registered at Tan Y Felin LL58 8TB, Beaumaris the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2008-03-21 West Didsbury Village Limited is no longer carrying the name Hallco 1334.

At the moment there are 2 directors in the the company, namely Julian W. and Pauline W.. In addition one secretary - Julian W. - is with the firm. Currenlty, the company lists one former director, whose name is Albert W. and who left the the company on 12 July 2018. In addition, there is one former secretary - Pauline W. who worked with the the company until 25 June 2021.

West Didsbury Village Limited Address / Contact

Office Address	Tan Y Felin
Office Address2	Llangoed
Town	Beaumaris
Post code	LL58 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05840729
Date of Incorporation	Thu, 8th Jun 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Julian W.

Position: Director

Appointed: 25 June 2021

Julian W.

Position: Secretary

Appointed: 25 June 2021

Pauline W.

Position: Director

Appointed: 19 July 2006

Albert W.

Position: Director

Appointed: 19 July 2006

Resigned: 12 July 2018

Pauline W.

Position: Secretary

Appointed: 19 July 2006

Resigned: 25 June 2021

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Resigned: 19 July 2006

Halliwells Directors Limited

Position: Corporate Director

Appointed: 08 June 2006

Resigned: 19 July 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Julian W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pauline W. This PSC has significiant influence or control over the company,.

Julian W.

Notified on	25 June 2021
Nature of control:	significiant influence or control

Pauline W.

Notified on	16 April 2016
Nature of control:	significiant influence or control

Company previous names

Hallco 1334	March 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2 404 211	1 360 300
Current Assets	4 185 022	4 632 253
Debtors	1 678 394	3 271 953
Other Debtors	457 731	703 353
Property Plant Equipment		60 417

Other
Amounts Owed By Related Parties	1 220 664	2 567 121
Average Number Employees During Period	1	2
Corporation Tax Payable	374 513	263 497
Creditors	415 356	299 226
Fixed Assets	75 250	135 667
Investments Fixed Assets	75 250	75 250
Net Current Assets Liabilities	3 769 666	4 333 027
Other Creditors	2 760	1 607
Other Investments Other Than Loans	75 250	75 250
Other Taxation Social Security Payable	833	2 591
Property Plant Equipment Gross Cost		60 417
Total Additions Including From Business Combinations Property Plant Equipment		60 417
Total Assets Less Current Liabilities	3 844 916	4 468 694
Trade Creditors Trade Payables	37 250	31 531
Trade Debtors Trade Receivables	-1	1 479

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 15th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 19th, January 2022	accounts	Free Download (10 pages)
AP01	New director was appointed on 2021-06-25 filed on: 25th, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Penmarian Mawr Llangoed Beaumaris Isle of Anglesey LL58 8SU to Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 2021-06-25 filed on: 25th, June 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-06-25 filed on: 25th, June 2021	officers	Free Download (1 page)
AP03	On 2021-06-25 - new secretary appointed filed on: 25th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 15th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2018-07-12 filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 16th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-08: 257901.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 5th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-05: 257901.00 GBP	capital
AA	Accounts for a small company made up to 2014-04-30 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 257901.00 GBP	capital
AA	Accounts for a small company made up to 2013-04-30 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-02-28 to 2011-04-30 filed on: 21st, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-07 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-27 filed on: 27th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 29/05/2009 from estates office 2-6 orchard street manchester lancashire M20 2LP filed on: 29th, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 27th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 27th, March 2008	accounts	Free Download (17 pages)
CERTNM	Company name changed hallco 1334 LIMITEDcertificate issued on 21/03/08 filed on: 19th, March 2008	change of name	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-09 filed on: 9th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-04 New secretary appointed;new director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-04 Secretary resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-04 New secretary appointed;new director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-04 Secretary resigned filed on: 4th, August 2006	officers	Free Download (1 page)
123	Nc inc already adjusted 19/07/06 filed on: 4th, August 2006	capital	Free Download (1 page)
287	Registered office changed on 04/08/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 4th, August 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, August 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 4th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 28/02/07 filed on: 4th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 257899 shares on 2006-07-19. Value of each share 1 £, total number of shares: 257901. filed on: 4th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/07/06 filed on: 4th, August 2006	capital	Free Download (1 page)
287	Registered office changed on 04/08/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 4th, August 2006	address	Free Download (1 page)
88(2)R	Alloted 257899 shares on 2006-07-19. Value of each share 1 £, total number of shares: 257901. filed on: 4th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, August 2006	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, June 2006	incorporation	Free Download (19 pages)

West Didsbury Village Limited BEAUMARIS

West Didsbury Village Limited Address / Contact

Company Information / Profile

Company staff

Julian W.

Julian W.

Pauline W.

Albert W.

Pauline W.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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