CLWYD DEVELOPMENTS LIMITED

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CLWYD DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02185485

Incorporation date

29/10/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UGCopy
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Latest events (Record since 29/10/1987)
dot icon08/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon14/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/02/2022
Second filing of the annual return made up to 2015-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2021-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2020-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2019-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2018-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2017-09-28
dot icon20/01/2022
Second filing of Confirmation Statement dated 2016-09-28
dot icon11/01/2022
Second filing of a statement of capital following an allotment of shares on 2014-10-01
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon25/09/2020
Satisfaction of charge 021854850006 in full
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2019
Appointment of Mr David Paul Jones as a director on 1987-11-23
dot icon11/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon14/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon16/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/10/2016
28/09/16 Statement of Capital gbp 238872
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/06/2016
Registration of charge 021854850006, created on 2016-06-22
dot icon09/12/2015
Registration of charge 021854850005, created on 2015-11-25
dot icon08/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/12/2014
Satisfaction of charge 4 in full
dot icon21/11/2014
Satisfaction of charge 3 in full
dot icon19/11/2014
Satisfaction of charge 2 in full
dot icon10/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon03/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon23/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2009
Return made up to 28/09/09; full list of members
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/09/2008
Return made up to 28/09/08; full list of members
dot icon04/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/02/2008
Registered office changed on 11/02/08 from: clwyd house 57 regent street wrexham north wales LL11 1PF
dot icon28/09/2007
Return made up to 28/09/07; full list of members
dot icon06/09/2007
Particulars of mortgage/charge
dot icon26/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/11/2006
Return made up to 29/09/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/09/2005
Return made up to 29/09/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/10/2004
Return made up to 02/10/04; full list of members
dot icon06/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/10/2003
Return made up to 02/10/03; full list of members
dot icon17/06/2003
Accounts for a medium company made up to 2002-12-31
dot icon09/10/2002
Return made up to 02/10/02; full list of members
dot icon12/06/2002
Accounts for a medium company made up to 2001-12-31
dot icon07/05/2002
Director resigned
dot icon17/01/2002
Certificate of change of name
dot icon29/10/2001
Return made up to 02/10/01; full list of members
dot icon10/07/2001
Accounts for a medium company made up to 2000-12-31
dot icon10/10/2000
Return made up to 02/10/00; full list of members
dot icon23/08/2000
Full accounts made up to 1999-12-31
dot icon05/10/1999
Return made up to 02/10/99; full list of members
dot icon13/07/1999
Accounts for a medium company made up to 1998-12-31
dot icon27/10/1998
Registered office changed on 27/10/98 from: 21 grosvenor road wrexham LL11 1BT
dot icon06/10/1998
Return made up to 02/10/98; full list of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Particulars of mortgage/charge
dot icon30/09/1997
Return made up to 02/10/97; no change of members
dot icon10/06/1997
Accounts for a medium company made up to 1996-12-31
dot icon03/10/1996
Return made up to 02/10/96; full list of members
dot icon14/06/1996
Full accounts made up to 1995-12-31
dot icon02/04/1996
Ad 29/02/96--------- £ si 150@1=150 £ ic 850/1000
dot icon02/04/1996
Particulars of contract relating to shares
dot icon02/04/1996
Ad 29/02/96--------- £ si 800@1=800 £ ic 50/850
dot icon02/04/1996
Resolutions
dot icon02/04/1996
Div 28/02/96
dot icon31/10/1995
New director appointed
dot icon09/10/1995
Return made up to 02/10/95; full list of members
dot icon04/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/10/1994
Return made up to 02/10/94; change of members
dot icon14/06/1994
£ ic 75/50 31/05/94 £ sr 25@1=25
dot icon14/06/1994
Resolutions
dot icon10/06/1994
Director resigned
dot icon04/05/1994
Accounts for a small company made up to 1993-12-31
dot icon12/10/1993
Return made up to 02/10/93; no change of members
dot icon13/05/1993
Accounts for a small company made up to 1992-12-31
dot icon22/10/1992
Return made up to 02/10/92; full list of members
dot icon05/10/1992
Accounts for a small company made up to 1991-12-31
dot icon10/01/1992
Declaration of satisfaction of mortgage/charge
dot icon21/11/1991
Particulars of mortgage/charge
dot icon09/10/1991
Return made up to 02/10/91; no change of members
dot icon31/07/1991
Accounts for a small company made up to 1990-12-31
dot icon01/03/1991
Return made up to 02/10/90; no change of members
dot icon06/12/1990
Accounts for a small company made up to 1989-12-31
dot icon29/03/1990
Accounts for a small company made up to 1988-12-31
dot icon06/12/1989
Return made up to 02/10/89; full list of members
dot icon08/05/1989
New director appointed
dot icon08/05/1989
New director appointed
dot icon25/07/1988
Wd 09/06/88 ad 31/05/88--------- £ si 73@1=73 £ ic 2/75
dot icon29/02/1988
Accounting reference date notified as 31/12
dot icon05/02/1988
Particulars of mortgage/charge
dot icon19/01/1988
Memorandum and Articles of Association
dot icon04/01/1988
Registered office changed on 04/01/88 from: 2 baches st london N1 6UB
dot icon04/01/1988
Director resigned;new director appointed
dot icon04/01/1988
Secretary resigned;new secretary appointed
dot icon22/12/1987
Certificate of change of name
dot icon16/12/1987
Resolutions
dot icon29/10/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+22.53 % *

* during past year

Cash in Bank

£118,880.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
382.03K
-
0.00
97.03K
-
2022
2
356.95K
-
0.00
118.88K
-
2022
2
356.95K
-
0.00
118.88K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

356.95K £Descended-6.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.88K £Ascended22.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Susan Marilyn Jones
Director
29/10/1987 - Present
2
Jones, David Paul
Director
23/11/1987 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLWYD DEVELOPMENTS LIMITED

CLWYD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/10/1987 with the registered office located at Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYD DEVELOPMENTS LIMITED?

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CLWYD DEVELOPMENTS LIMITED is currently Active. It was registered on 29/10/1987 .

Where is CLWYD DEVELOPMENTS LIMITED located?

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CLWYD DEVELOPMENTS LIMITED is registered at Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UG.

What does CLWYD DEVELOPMENTS LIMITED do?

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CLWYD DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLWYD DEVELOPMENTS LIMITED have?

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CLWYD DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for CLWYD DEVELOPMENTS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-28 with no updates.