Company information:
Atlantic Estates (Wales) Limited (No: 00579638)
Address: DOLCOED, PARC WERN ROAD SKETTY, SWANSEA, WEST GLAMORGAN, SA2 0SE
Status: Active
Incorporated: 03-Aug-1957
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BRETT JOHN MACLENNAN ( DOB: Jan-1982 From: Apr-2019 )
Current Director: ELEANOR JULIE STEPHENS-MACLENNAN ( DOB: Oct-1972 From: Jan-2002 )
Current Secretary: ELEANOR JULIE STEPHENS-MACLENNAN ( DOB: Oct-1972 From: Jan-2002 )
Resigned Director: JOHN REES GLYN STEPHENS ( DOB: Apr-1922 From: Aug-1991 To: Feb-1998 )
Resigned Director: ARTHUR GWYN STEPHENS ( DOB: Apr-1936 From: Aug-1991 To: Dec-2001 )
Resigned Director: DAVID MARTYN DOUGLAS STEPHENS ( DOB: Aug-1923 From: Feb-1998 To: Jan-2019 )
Resigned Director: KITTY MYFANWY STEPHENS ( DOB: Aug-1932 From: Jan-2002 To: Jun-2012 )
Resigned Secretary: JOHN REES GLYN STEPHENS ( DOB: Apr-1922 From: Aug-1991 To: Feb-1998 )
Resigned Secretary: ARTHUR GWYN STEPHENS ( DOB: Apr-1936 From: Feb-1998 To: Dec-2001 )
Persons of Significant Control:
Mrs Eleanor Julie Stephens-Maclennan, Parc Wern Road Sketty, Swansea, West Glamorgan, SA2 0SE: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-28)
Mr David Martyn Douglas Stephens, Bloomfield Nursing Home 129 Gower Road, Sketty, Swansea, C & C Of Swansea, SA2 9HU, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-01-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 70,031 | 70,031 | 70,031 | 70,031 | 70,031 | 70,031 | 71,831 | 80,685 | 70031.0,70031.0,70031.0,70031.0,70031.0,70031.0,71831.0,80685.0 |
| Current assets | 141,258 | 141,929 | 141,820 | 142,925 | 143,383 | 145,337 | 144,251 | 134,569 | 141258.0,141929.0,141820.0,142925.0,143383.0,145337.0,144251.0,134569.0 |
| Current assets / Debtors | 127,604 | 127,604 | 127,604 | 127,604 | 127,604 | 127,604 | 127,604 | 127,604 | 127604.0,127604.0,127604.0,127604.0,127604.0,127604.0,127604.0,127604.0 |
| Current assets / Cash at bank and on hand | 13,654 | 14,325 | 14,216 | 15,321 | 15,779 | 17,733 | 16,647 | 6,965 | 13654.0,14325.0,14216.0,15321.0,15779.0,17733.0,16647.0,6965.0 |
| Net current assets (liabilities) | 137,419 | 138,090 | 138,580 | 139,205 | 139,964 | 141,438 | 132,650 | 124,108 | 137419.0,138090.0,138580.0,139205.0,139964.0,141438.0,132650.0,124108.0 |
| Net assets (liabilities) | 207,450 | 208,121 | 208,611 | 209,236 | 209,995 | 211,469 | 204,481 | 204,793 | 207450.0,208121.0,208611.0,209236.0,209995.0,211469.0,204481.0,204793.0 |
| Equity / share capital and reserves | 207,450 | 208,121 | 208,611 | 211,469 | 204,481 | 204,793 | 207450.0,208121.0,208611.0,0.0,0.0,211469.0,204481.0,204793.0 |