Company NameSwansea County & Western Properties Limited
DirectorBernard Simon Sylvester
Company StatusActive
Company Number00712427
CategoryPrivate Limited Company
Incorporation Date8 January 1962(60 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bernard Simon Sylvester
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(29 years, 8 months after company formation)
Appointment Duration30 years, 9 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address666 Kenton Rd.
Harrow
Middx.
HA3 9QN
Director NameMrs Miriam Sylvester
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(29 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 11 January 2009)
RoleDentist
Correspondence AddressDunhamwoods
Charcoal Road
Bowdon
Cheshire
WA14 4RU
Secretary NameMrs Miriam Sylvester
NationalityBritish
StatusResigned
Appointed24 September 1991(29 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 11 January 2009)
RoleCompany Director
Correspondence AddressDunhamwoods
Charcoal Road
Bowdon
Cheshire
WA14 4RU

Location

Registered Address666 Kenton Rd.
Harrow
Middx.
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

72.2k at £0.05Daniel Sylvester
25.00%
Ordinary
72.2k at £0.05Deborah Sylvester
25.00%
Ordinary
72.2k at £0.05Mr B. Sylvester
25.00%
Ordinary
72.2k at £0.05Richard Sylvester
25.00%
Ordinary

Financials

Year2014
Net Worth£2,128,028
Cash£154,081
Current Liabilities£637,750

Accounts

Latest Accounts31 March 2021 (1 year, 3 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 September 2021 (9 months, 1 week ago)
Next Return Due8 October 2022 (3 months, 1 week from now)

Charges

1 August 1972Delivered on: 3 August 1972
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 44, 45, 46, 47, 48 & 49 the grove and 58 uplands crescent, uplands, swansea.
Outstanding
23 June 1964Delivered on: 30 June 1964
Persons entitled: Lloyds Bank LTD

Classification: Memo. Of deposit
Secured details: All monies due etc.
Particulars: Land at sketty, swansea, glam.
Outstanding
7 December 1963Delivered on: 18 December 1963
Persons entitled: District Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 57, vivian rd, sketty, swansea, glamorgan.
Outstanding
13 September 1962Delivered on: 20 September 1962
Persons entitled: Lloyds Bank LTD

Classification: Memorandum of deposit
Secured details: All monies due etc. not exceeding £12,000.
Particulars: 44-49 (inclusive), the grove, and 58 uplands terrace, uplands, swansea.
Outstanding

Filing History

20 January 2022Total exemption full accounts made up to 31 March 2021 (11 pages)
1 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
26 November 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
16 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
4 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 October 2018Director's details changed for Mr Bernard Simon Sylvester on 4 October 2018 (2 pages)
10 January 2018Total exemption full accounts made up to 31 March 2017 (16 pages)
10 January 2018Total exemption full accounts made up to 31 March 2017 (16 pages)
3 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
24 October 2016Director's details changed for Mr Bernard Simon Sylvester on 6 October 2016 (2 pages)
24 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
24 October 2016Director's details changed for Mr Bernard Simon Sylvester on 6 October 2016 (2 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 14,432
(3 pages)
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 14,432
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 14,432
(3 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 14,432
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 14,432
(3 pages)
2 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 14,432
(3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
17 October 2012Director's details changed for Mr Bernard Simon Sylvester on 27 September 2012 (2 pages)
17 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
17 October 2012Director's details changed for Mr Bernard Simon Sylvester on 27 September 2012 (2 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr Bernard Simon Sylvester on 24 September 2010 (2 pages)
1 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Mr Bernard Simon Sylvester on 24 September 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009Appointment terminated director and secretary miriam sylvester (1 page)
2 February 2009Appointment terminated director and secretary miriam sylvester (1 page)
27 January 2009Return made up to 24/09/08; full list of members (4 pages)
27 January 2009Return made up to 24/09/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007Return made up to 24/09/07; full list of members (3 pages)
17 October 2007Return made up to 24/09/07; full list of members (3 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2006Return made up to 24/09/06; full list of members (3 pages)
1 December 2006Return made up to 24/09/06; full list of members (3 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005Return made up to 24/09/05; full list of members (3 pages)
11 October 2005Return made up to 24/09/05; full list of members (3 pages)
7 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 March 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 October 2004Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
27 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
4 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
3 October 2002Return made up to 24/09/02; full list of members (7 pages)
3 October 2002Return made up to 24/09/02; full list of members (7 pages)
4 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001Return made up to 24/09/01; full list of members (6 pages)
24 October 2001Return made up to 24/09/01; full list of members (6 pages)
26 October 2000Return made up to 24/09/00; full list of members (6 pages)
26 October 2000Return made up to 24/09/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (9 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (9 pages)
23 September 1999Return made up to 24/09/99; full list of members (6 pages)
23 September 1999Return made up to 24/09/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (10 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (10 pages)
6 October 1998Return made up to 24/09/98; no change of members (4 pages)
6 October 1998Return made up to 24/09/98; no change of members (4 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (10 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (10 pages)
4 December 1997Return made up to 24/09/97; no change of members (4 pages)
4 December 1997Return made up to 24/09/97; no change of members (4 pages)
19 February 1997Accounts for a small company made up to 31 March 1996 (11 pages)
19 February 1997Accounts for a small company made up to 31 March 1996 (11 pages)
26 October 1996Return made up to 24/09/96; full list of members (6 pages)
26 October 1996Return made up to 24/09/96; full list of members (6 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (11 pages)
15 December 1995Accounts for a small company made up to 31 March 1995 (11 pages)
29 September 1995Return made up to 24/09/95; no change of members (4 pages)
29 September 1995Return made up to 24/09/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (24 pages)
8 January 1962Incorporation (14 pages)
8 January 1962Incorporation (14 pages)