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Company information:
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Ty-Gwyn Holdings Limited (No: 02573303)

Address: CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, ENGLAND

Status: Active

Incorporated: 14-Jan-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: AUDREY MAY REES ( DOB: Jan-1940   From: Jul-1998  )

Current Secretary: KARL BERNARD GOOCH (   From: Aug-2023  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-1991   To: Jan-1991  )

Resigned Director: AUDREY MAY REES ( DOB: Jan-1940   From: Mar-1992   To: Jul-1997  )

Resigned Director: DAVID REES ( DOB: Jun-1941   From: Mar-1992   To: Apr-1998  )

Resigned Secretary: JULIE ANN CALCOTT ( DOB: Sep-1956   From: Jun-2001   To: Aug-2023  )

Resigned Secretary: HAYDN ROBERT JONES ( DOB: Oct-1951   From: Jul-1998   To: Jun-2001  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-1991   To: Jan-1991  )

Resigned Secretary: RUGBY SECRETARIAL SERVICES LIMITED (   From: Mar-1992   To: Jul-1998  )

Persons of Significant Control:

Mrs Audrey May Rees, Chestnut Field House Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 1,931,322 1,892,650 1,854,016 1,815,410 1,777,331 1,739,139 1,700,088 1,661,289 1,622,625 1931322,1892650,1854016,1815410,1777331,1739139,1700088,1661289.0,1622625.0
Current assets 316,945 323,934 348,677 448,329 560,411 689,166 789,548 936,434 1,066,878 316945,323934,348677,448329,560411,689166,789548,936434.0,1066878.0
Net current assets (liabilities) 218,263 214,484 238,210 359,830 481,793 610,726 721,720 218263,214484,238210,359830,481793,610726,721720,0.0,0.0
Total assets less current liabilities 2,149,585 2,107,134 2,092,226 2,175,240 2,259,124 2,349,865 2,421,808 2149585,2107134,2092226,2175240,2259124,2349865,2421808,0.0,0.0
Equity / share capital and reserves 2,149,585 2,107,134 2,092,226 2,175,240 2,259,124 2,349,865 2,421,808 2,522,282 2,387,321 2149585,2107134,2092226,2175240,2259124,2349865,2421808,2522282.0,2387321.0
History Chart

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