Founded in 1961, Wyndham Commercial Properties, classified under reg no. 00685159 is an active company. Currently registered at Bridgend Motor Factors CF31 1UA, Bridgend the company has been in the business for 63 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
There is a single director in the company at the moment - David S., appointed on 29 November 1994. In addition, a secretary was appointed - David S., appointed on 29 November 1994. As of 18 May 2024, there were 3 ex directors - Peter S., David W. and others listed below. There were no ex secretaries.
| Office Address | Bridgend Motor Factors |
| Office Address2 | Tremains Road |
| Town | Bridgend |
| Post code | CF31 1UA |
| Country of origin | United Kingdom |
| Registration Number | 00685159 |
| Date of Incorporation | Thu, 2nd Mar 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 63 years old |
| Account next due date | Sun, 30th Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 29 November 1994
Position: Secretary
Appointed: 29 November 1994
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Peter Smith (Bridgend) Holdings Limited from Bridgend, Wales. The abovementioned PSC is classified as "a private 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 persons with significant control register is Meryl S. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is David S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Peter Smith (Bridgend) Holdings Limited
Tremains Road Tremains Road, Bridgend, CF31 1UA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01456433 |
| Notified on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meryl S.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
David S.
| Notified on | 25 November 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 32 886 | 55 017 | 32 022 | 42 442 | 48 478 | 8 935 | 81 556 |
| Current Assets | 32 886 | 55 017 | 82 271 | 69 962 | 75 998 | 17 879 | 82 413 |
| Debtors | 50 249 | 27 520 | 27 520 | 8 944 | 857 | ||
| Net Assets Liabilities | 300 885 | 346 060 | 394 525 | 434 385 | 483 269 | 668 855 | 729 636 |
| Other Debtors | 50 249 | 27 520 | 27 520 | 8 944 | |||
| Property Plant Equipment | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | 825 000 | 825 000 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 750 | 2 786 | |||||
| Amounts Owed To Directors | 38 480 | 38 480 | |||||
| Bank Borrowings Overdrafts | 21 896 | 22 160 | 22 411 | 24 735 | 25 782 | ||
| Comprehensive Income Expense | 48 884 | 185 586 | 60 781 | ||||
| Corporation Tax Payable | 11 906 | 10 598 | 11 368 | 20 720 | 2 522 | 14 230 | 17 101 |
| Creditors | 87 697 | 87 076 | 88 526 | 62 126 | 45 142 | 174 024 | 177 777 |
| Fixed Assets | 700 000 | 700 000 | 700 000 | 700 000 | 700 000 | 825 000 | 825 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 125 000 | ||||||
| Net Current Assets Liabilities | -54 811 | -32 059 | -6 255 | 7 836 | 30 856 | -156 145 | -95 364 |
| Other Creditors | 53 895 | 13 088 | 54 747 | 16 671 | 16 838 | 159 794 | 160 676 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 48 884 | 60 586 | 60 781 | ||||
| Property Plant Equipment Gross Cost | 700 000 | 700 000 | 700 000 | 700 000 | 825 000 | 825 000 | |
| Total Assets Less Current Liabilities | 645 189 | 667 941 | 693 745 | 707 836 | 730 856 | 668 855 | 729 636 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 125 000 | ||||||
| Trade Debtors Trade Receivables | 857 | ||||||
| Advances Credits Directors | 27 520 | 27 520 | 143 227 | 143 227 | |||
| Advances Credits Made In Period Directors | 66 000 | ||||||
| Advances Credits Repaid In Period Directors | 38 480 | 170 747 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 29th, April 2024 |
accounts | Free Download (11 pages) |
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