Wyastone Estate Limited (reg no 04307466) is a private limited company established on 2001-10-19. This firm has its registered office at Wyastone Leys, Ganarew, Monmouth NP25 3SR. Changed on 2001-10-30, the previous name the business utilized was Axisnote Limited. Wyastone Estate Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis", SIC: 90030 - "artistic creation".

Company details

Name Wyastone Estate Limited
Number 04307466
Date of Incorporation: 19th October 2001
End of financial year: 31 December
Address: Wyastone Leys, Ganarew, Monmouth, NP25 3SR
SIC code: 68320 - Management of real estate on a fee or contract basis
90030 - Artistic creation

As for the 2 directors that can be found in this particular company, we can name: Antony S. (appointed on 29 April 2002), Adrian F. (appointment date: 13 December 2001). 1 secretary is there as well: Adrian F. (appointed on 02 March 2022). The Companies House reports 3 persons of significant control, namely: Adrian F. owns 1/2 or less of shares, Antony S. owns 1/2 or less of shares, Gerald R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 420,711 392,618 383,986 473,683 387,861 479,791 503,542 1,077,673 553,720 552,511 622,409 617,735
Fixed Assets 2,329,013 2,276,102 2,224,448 2,193,481 2,167,185 - 2,062,272 2,024,614 1,982,881 1,921,659 1,865,868 1,820,744
Total Assets Less Current Liabilities 2,428,334 2,414,176 2,365,944 2,369,328 2,274,040 2,314,800 2,207,001 2,534,645 2,075,558 2,037,576 2,028,699 2,032,136
Intangible Fixed Assets 9,073 8,165 7,257 6,350 5,442 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Tangible Fixed Assets 2,319,940 2,267,937 2,217,191 2,187,131 2,161,743 - - - - - - -

People with significant control

Adrian F.
6 April 2016
Nature of control: 25-50% shares
Antony S.
6 April 2016
Nature of control: 25-50% shares
Gerald R.
6 April 2016 - 27 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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