Founded in 2011, Ynyscynon Park (management), classified under reg no. 07703769 is an active company. Currently registered at 2 Oldfield Road CF35 5LJ, Bridgend the company has been in the business for thirteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 3 directors, namely Alison T., Dawn B. and Lee B.. Of them, Dawn B., Lee B. have been with the company the longest, being appointed on 13 July 2011 and Alison T. has been with the company for the least time - from 9 February 2012. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Oldfield Road |
| Office Address2 | Bocam Park |
| Town | Bridgend |
| Post code | CF35 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 07703769 |
| Date of Incorporation | Wed, 13th Jul 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 09 February 2012
Position: Director
Appointed: 13 July 2011
Position: Director
Appointed: 13 July 2011
Position: Corporate Director
Appointed: 13 July 2011
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Dawn B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alison T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Landare Investment Limited (Co. No. 00751258), who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Dawn B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Alison T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Landare Investment Limited (Co. No. 00751258)
2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00751258 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Meryl N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 5 | 5 | 5 | |||||||
| Balance Sheet | ||||||||||
| Debtors | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Other Debtors | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 5 | 5 | 5 | |||||||
| Shareholder Funds | 5 | 5 | 5 | |||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Number Shares Allotted | 5 | 5 | 5 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | -4 | -4 | -4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 13th July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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