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Whitland Green Park Limited CARMARTHEN

Founded in 2004, Whitland Green Park, classified under reg no. 05185254 is an active company. Currently registered at Enfys Aur SA33 5PA, Carmarthen the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-09-30. Since 2015-11-03 Whitland Green Park Limited is no longer carrying the name Whitland Green Business Park.

The company has 2 directors, namely Timothy E., William B.. Of them, Timothy E., William B. have been with the company the longest, being appointed on 20 July 2004. Currenlty, the company lists one former director, whose name is Leonard D. and who left the the company on 14 October 2011. In addition, there is one former secretary - Michael B. who worked with the the company until 14 October 2011.

Whitland Green Park Limited Address / Contact

Office Address Enfys Aur
Office Address2 Meidrim
Town Carmarthen
Post code SA33 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05185254
Date of Incorporation Tue, 20th Jul 2004
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Timothy E.

Position: Director

Appointed: 20 July 2004

William B.

Position: Director

Appointed: 20 July 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 20 July 2004

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 20 July 2004

Leonard D.

Position: Director

Appointed: 20 July 2004

Resigned: 14 October 2011

Michael B.

Position: Secretary

Appointed: 20 July 2004

Resigned: 14 October 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is William B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

William B.

Notified on 1 May 2016
Ceased on 6 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Whitland Green Business Park November 3, 2015
Tfs Land July 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302023-03-31
Balance Sheet
Cash Bank On Hand10 4704 357 9 46111 7802 3096 333
Current Assets1 030 1181 029 2631 038 3631 048 8871 066 6631 086 5861 104 951
Net Assets Liabilities40 58239 72738 87238 016   
Total Inventories1 019 6481 024 906 1 039 4271 054 8831 084 2771 097 511
Debtors      1 107
Other Debtors      1 107
Other
Creditors989 536988 636998 6361 008 6361 029 5371 050 1371 069 237
Net Current Assets Liabilities40 58240 62739 72740 25137 12636 44935 714
Other Creditors989 536989 536  1 029 5371 050 1371 069 237
Total Assets Less Current Liabilities40 58240 62739 72740 25137 12636 44935 714
Advances Credits Directors988 636      
Average Number Employees During Period   222 
Number Shares Issued Fully Paid    1239
Par Value Share    111
Profit Loss    -890-677-735
Accrued Liabilities Deferred Income   2 235900  
Accrued Liabilities Not Expressed Within Creditors Subtotal 9008552 235   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023 		Free Download (7 pages)

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