CLWYD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01115507

Incorporation date

25/05/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1977)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/06/2024

Second filing of Confirmation Statement dated 2024-05-22

View PDF (3 pages)

22/05/2024

Appointment of Mr Robert Owen Jones as a director on 2024-02-22

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

19/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

19/08/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

19/08/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

19/08/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

22/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/04/2019

Termination of appointment of Emily Ann Jones as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Termination of appointment of Alan William Jones as a director on 2019-04-30

View PDF (1 pages)

10/04/2019

Secretary's details changed for Mrs Karen Ann Jones on 2019-04-10

View PDF (1 pages)

10/04/2019

Director's details changed for Mrs Karen Ann Jones on 2019-04-10

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

24/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/07/2016

Director's details changed for Mrs Emily Ann Jones on 2016-06-30

View PDF (2 pages)

20/07/2016

Director's details changed for Mr Alan William Jones on 2016-06-30

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

05/12/2013

Amended accounts made up to 2012-12-31

View PDF (8 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

22/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

20/01/2011

Certificate of change of name

View PDF (3 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

12/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

12/08/2010

Director's details changed for Mrs Emily Ann Jones on 2010-06-30

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Alan William Jones on 2010-06-30

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Director appointed mr alan william jones

View PDF (1 pages)

01/07/2009

Director appointed mrs emily ann jones

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (26 pages)

15/05/2009

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

02/09/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

02/09/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Director and secretary's change of particulars / karen jones / 28/06/2008

View PDF (2 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (26 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (26 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/06/2006

Accounts for a medium company made up to 2005-07-31

View PDF (20 pages)

15/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (22 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (23 pages)

18/10/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-07-31

View PDF (20 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (2 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

31/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

17/05/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

09/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

02/09/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

20/08/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

18/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

15/05/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

22/06/1995

Return made up to 30/06/95; no change of members

View PDF (0 pages)

22/05/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

02/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/07/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

01/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

27/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

21/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

16/06/1992

Accounts for a medium company made up to 1991-07-31

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

18/07/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

01/08/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

01/08/1990

Return made up to 30/06/90; full list of members

View PDF (0 pages)

28/11/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

28/11/1989

Return made up to 14/11/89; full list of members

View PDF (0 pages)

11/04/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

11/04/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

06/08/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

06/08/1987

Return made up to 24/07/87; full list of members

View PDF (0 pages)

31/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/11/1986

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

03/11/1986

Return made up to 09/10/86; full list of members

View PDF (0 pages)

11/03/1977

Certificate of change of name

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.48 % *

* during past year

Cash in Bank

£9,543.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2.99M
-
0.00
14.57K
-

2022
2
3.01M
-
0.00
9.54K
-

2022
2
3.01M
-
0.00
9.54K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.01M £0.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.54K £-34.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham Allan Jones	Director	01/08/1999 - Present	13
Mr Graham Allan Jones	Director	01/08/1999 - 01/08/1999	13
Jones, Robert Owen	Director	22/02/2024 - Present	7
Mrs Karen Ann Jones	Director	01/08/1999 - Present	11
Jones, Emily Ann	Director	19/05/2009 - 30/04/2019	1

Persons with Significant Control

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

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Description

About CLWYD PROPERTIES LIMITED

CLWYD PROPERTIES LIMITED is an(a) Active company incorporated on 25/05/1973 with the registered office located at Rhosddu Industrial Estate, Rhosddu, Nr Wrexham, Clwyd LL11 4YL. There are currently 4 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 PROPERTIES LIMITED?

CLWYD PROPERTIES LIMITED is currently Active. It was registered on 25/05/1973 .

Where is CLWYD PROPERTIES LIMITED located?

CLWYD PROPERTIES LIMITED is registered at Rhosddu Industrial Estate, Rhosddu, Nr Wrexham, Clwyd LL11 4YL.

What does CLWYD PROPERTIES LIMITED do?

CLWYD PROPERTIES 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 PROPERTIES LIMITED have?

CLWYD PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for CLWYD PROPERTIES LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.