Oldway Estates Ltd.

Active
Incorporated on 4 Oct 2000

Reg Address: Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS, United Kingdom

Company Number 04083431
Company Status Active
Incorporation Date 4 Oct 2000
Total Assets £4.08K £-8.7K (-68.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Oct 2023
Confirmation Statement Next Due 18 Oct 2024
Average Number of Employees 2

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Oldway Estates Ltd." is a ltd and located in Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS. Oldway Estates Ltd. is currently in active status and it was incorporated on 4 Oct 2000 (23 years 11 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£4.08K ^{£-8.7K (-68.1%)} _{change vs prev year}
Total Liabilities

£-1.44K ^{£+598 (+29.4%)} _{change vs prev year}
Equity

£2.64K ^{£-8.1K (-75.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.44K ^{£+598 (+29.4%)} _{change vs prev year}
Current Assets

£4.08K ^{£-8.7K (-68.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.64K ^{£-8.1K (-75.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.64K ^{£-8.1K (-75.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Oldway Estates Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Louise Hughes	Director	11 Aug 2017	British	Active
2	Helen Louise Hughes	Director	11 Aug 2017	British	Active
3	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	4 Oct 2000	-	Resigned 4 Oct 2000
4	Richard David Hughes	Secretary	4 Oct 2000	British	Active
5	Richard David Hughes	Secretary	4 Oct 2000	British	Active
6	Richard David Hughes	Director	4 Oct 2000	British	Active
7	Sarah Rhian David	Director	4 Oct 2000	British	Resigned 18 Nov 2013
8	Richard David Hughes	Director	4 Oct 2000	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Richard David Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oldway Estates Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	21 Mar 2024	Download PDF
2	Confirmation Statement - Updates	10 Oct 2022	Download PDF
3	Accounts - Micro Entity	11 Mar 2021	Download PDF 6 Pages
4	Confirmation Statement - No Updates	16 Oct 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	20 Dec 2019	Download PDF 9 Pages
6	Confirmation Statement - No Updates	15 Oct 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	11 Dec 2018	Download PDF 9 Pages
8	Confirmation Statement - No Updates	9 Oct 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 10 Pages
10	Confirmation Statement - Updates	10 Oct 2017	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	23 Aug 2017	Download PDF 2 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Feb 2017	Download PDF 27 Pages
13	Accounts - Total Exemption Small	3 Jan 2017	Download PDF 7 Pages
14	Mortgage - Satisfy Charge Full	6 Dec 2016	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	6 Dec 2016	Download PDF 4 Pages
16	Mortgage - Satisfy Charge Full	6 Dec 2016	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	6 Dec 2016	Download PDF 4 Pages
18	Mortgage - Satisfy Charge Full	6 Dec 2016	Download PDF 4 Pages
19	Confirmation Statement - Updates	7 Oct 2016	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	31 Dec 2015	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	31 Dec 2015	Download PDF 2 Pages
22	Officers - Change Person Secretary Company With Change Date	31 Dec 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	9 Sep 2015	Download PDF 8 Pages
25	Accounts - Total Exemption Small	29 Dec 2014	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 4 Pages
27	Accounts - Total Exemption Small	17 Dec 2013	Download PDF 7 Pages
28	Officers - Termination Director Company With Name	26 Nov 2013	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 4 Pages
30	Accounts - Total Exemption Full	4 Jun 2013	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 4 Pages
32	Accounts - Total Exemption Full	19 Dec 2011	Download PDF 11 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2011	Download PDF 4 Pages
34	Accounts - Total Exemption Full	11 Jan 2011	Download PDF 12 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2010	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	1 Nov 2010	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old	4 Aug 2010	Download PDF 1 Pages
38	Accounts - Full	23 Feb 2010	Download PDF 16 Pages
39	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	19 Oct 2009	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2009	Download PDF 6 Pages
42	Mortgage - Legacy	17 Jun 2009	Download PDF 1 Pages
43	Mortgage - Legacy	9 Mar 2009	Download PDF
44	Mortgage - Legacy	6 Mar 2009	Download PDF 3 Pages
45	Mortgage - Legacy	6 Mar 2009	Download PDF 3 Pages
46	Accounts - Full	3 Mar 2009	Download PDF 17 Pages
47	Annual Return - Legacy	21 Oct 2008	Download PDF 4 Pages
48	Address - Legacy	17 Sep 2008	Download PDF 1 Pages
49	Accounts - Full	3 Feb 2008	Download PDF 17 Pages
50	Annual Return - Legacy	8 Oct 2007	Download PDF 2 Pages
51	Officers - Legacy	8 Oct 2007	Download PDF 1 Pages
52	Address - Legacy	18 May 2007	Download PDF 1 Pages
53	Accounts - Total Exemption Full	1 Feb 2007	Download PDF 11 Pages
54	Annual Return - Legacy	6 Nov 2006	Download PDF 7 Pages
55	Mortgage - Legacy	27 Jan 2006	Download PDF 4 Pages
56	Accounts - Total Exemption Full	12 Jan 2006	Download PDF 11 Pages
57	Annual Return - Legacy	7 Oct 2005	Download PDF 7 Pages
58	Accounts - Total Exemption Full	7 Jan 2005	Download PDF 12 Pages
59	Annual Return - Legacy	7 Oct 2004	Download PDF 7 Pages
60	Accounts - Total Exemption Full	2 Feb 2004	Download PDF 9 Pages
61	Annual Return - Legacy	6 Oct 2003	Download PDF 7 Pages
62	Annual Return - Legacy	10 Oct 2002	Download PDF 7 Pages
63	Accounts - Total Exemption Full	6 Aug 2002	Download PDF 10 Pages
64	Accounts - Legacy	8 Jul 2002	Download PDF 1 Pages
65	Annual Return - Legacy	3 Oct 2001	Download PDF 6 Pages
66	Capital - Legacy	28 Sep 2001	Download PDF 2 Pages
67	Mortgage - Legacy	4 May 2001	Download PDF 3 Pages
68	Mortgage - Legacy	26 Apr 2001	Download PDF 3 Pages
69	Mortgage - Legacy	26 Apr 2001	Download PDF 3 Pages
70	Officers - Legacy	4 Oct 2000	Download PDF 1 Pages
71	Incorporation - Company	4 Oct 2000	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bishopstone Homes (Penclawdd) Ltd Mutual People: Richard David Hughes	Active
2	Jp Construction And Design Limited Mutual People: Richard David Hughes , Helen Louise Hughes	Active
3	Jp Construction & Development Ltd Mutual People: Richard David Hughes , Helen Louise Hughes	Active
4	Beaufort Reach Limited Mutual People: Richard David Hughes , Helen Louise Hughes	dissolved
5	Princess Way Developments Limited Mutual People: Richard David Hughes	dissolved