About

Registered Number: 04083431
Date of Incorporation: 04/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 3 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG,

 

Having been setup in 2000, Oldway Estates Ltd has its registered office in Swansea, it has a status of "Active". We do not know the number of employees at this company. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 October 2017
AP01 - Appointment of director 23 August 2017
MR01 - N/A 10 February 2017
AA - Annual Accounts 03 January 2017
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
MR04 - N/A 06 December 2016
CS01 - N/A 07 October 2016
CH03 - Change of particulars for secretary 31 December 2015
CH01 - Change of particulars for director 31 December 2015
AD01 - Change of registered office address 31 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AD01 - Change of registered office address 04 August 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2009
395 - Particulars of a mortgage or charge 09 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 21 October 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 08 October 2007
287 - Change in situation or address of Registered Office 18 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 06 November 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 06 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 August 2002
225 - Change of Accounting Reference Date 08 July 2002
363s - Annual Return 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
395 - Particulars of a mortgage or charge 04 May 2001
395 - Particulars of a mortgage or charge 26 April 2001
395 - Particulars of a mortgage or charge 26 April 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
NEWINC - New incorporation documents 04 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2017 Outstanding

N/A

Legal charge (direct) 02 March 2009 Fully Satisfied

N/A

Legal charge (direct) 02 March 2009 Fully Satisfied

N/A

Legal charge 10 January 2006 Fully Satisfied

N/A

Debenture 20 April 2001 Fully Satisfied

N/A

Legal charge 20 April 2001 Fully Satisfied

N/A

Legal charge 20 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.