ANTUR (WEST WALES) LIMITED

Key Data

Status

Active

Company No.

06523951

Incorporation date

05/03/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

15/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

07/03/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

29/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (1 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/07/2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

09/03/2020

Change of details for Cullum Capital Ventures Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

30/07/2019

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-07-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

17/10/2018

Auditor's resignation

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

07/03/2018

Appointment of Mr Antonios Erotocritou as a director on 2018-03-02

View PDF (2 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

18/12/2017

Change of share class name or designation

View PDF (2 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-30

View PDF (23 pages)

09/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (21 pages)

24/05/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-30

View PDF (22 pages)

28/07/2015

Resolutions

View PDF (10 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

07/11/2014

Termination of appointment of Gary Charles Stevens as a director on 2014-11-03

View PDF (1 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

13/10/2014

Current accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of John Knox as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/08/2013

Termination of appointment of Sian Lynch as a director

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (9 pages)

15/03/2013

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/08/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

01/06/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (7 pages)

22/11/2011

Resolutions

View PDF (6 pages)

18/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/10/2011

Registered office address changed from , Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom on 2011-10-10

View PDF (1 pages)

04/10/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

28/09/2011

Registered office address changed from , Williamston House 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Sian Lynch as a secretary

View PDF (1 pages)

28/09/2011

Termination of appointment of Nigel Davies as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Frederick Craddock as a director

View PDF (1 pages)

28/09/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (28 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (9 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (9 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/06/2010

Purchase of own shares.

View PDF (2 pages)

20/05/2010

Termination of appointment of David Roberts as a director

View PDF (1 pages)

09/03/2010

Director's details changed for Mr David Edward Roberts on 2010-03-09

View PDF (2 pages)

05/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (9 pages)

15/12/2009

Appointment of Mr David Edward Roberts as a director

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/04/2009

Appointment terminated director stephen james

View PDF (1 pages)

05/03/2009

Return made up to 05/03/09; full list of members

View PDF (7 pages)

05/12/2008

Resolutions

View PDF (2 pages)

02/12/2008

Appointment terminated director michael neal

View PDF (1 pages)

04/11/2008

Appointment terminated director stuart love

View PDF (1 pages)

18/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

18/07/2008

Ad 30/06/08\gbp si 280@1=280\gbp ic 359/639\

View PDF (2 pages)

14/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/05/2008

Ad 24/04/08\gbp si 358@1=358\gbp ic 1/359\

View PDF (3 pages)

04/04/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

View PDF (1 pages)

04/04/2008

Appointment terminated director 7SIDE nominees LIMITED

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from, 14/18 city road, cardiff, CF24 3DL

View PDF (1 pages)

04/04/2008

Director appointed stuart charles love

View PDF (2 pages)

04/04/2008

Director and secretary appointed sian lynch

View PDF (2 pages)

04/04/2008

Director appointed frederick adrian david rule craddock

View PDF (2 pages)

04/04/2008

Director appointed michael owen neal

View PDF (2 pages)

04/04/2008

Director appointed john edward knox

View PDF (2 pages)

04/04/2008

Director appointed nigel paul davies

View PDF (2 pages)

04/04/2008

Director appointed stephen richard james

View PDF (2 pages)

04/04/2008

Director appointed gary charles stevens

View PDF (2 pages)

05/03/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTUR (WEST WALES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Rea, Michael Peter	Director	25/08/2011 - 16/04/2015	195
Park, Bryan	Director	25/08/2011 - 16/04/2012	61
7SIDE SECRETARIAL LIMITED	Corporate Secretary	05/03/2008 - 05/03/2008	30
Neal, Michael Owen	Director	05/03/2008 - 20/11/2008	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANTUR (WEST WALES) LIMITED

ANTUR (WEST WALES) LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTUR (WEST WALES) LIMITED?

ANTUR (WEST WALES) LIMITED is currently Active. It was registered on 05/03/2008 .

Where is ANTUR (WEST WALES) LIMITED located?

ANTUR (WEST WALES) LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ANTUR (WEST WALES) LIMITED do?

ANTUR (WEST WALES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANTUR (WEST WALES) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.