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Bristol & Western Properties Ltd

Bristol & Western Properties Ltd is an active company incorporated on 17 August 1929 with the registered office located in Chepstow, Gwent. Bristol & Western Properties Ltd was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00241783
Private limited company
Age
96 years
Incorporated 17 August 1929
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 The Row, Pontysaison
Tintern
Chepstow
NP16 6TT
Wales
Same address for the past 6 years
Telephone
01179723030
Email
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in Wales • Born in May 1938
Director • British • Lives in Wales • Born in Dec 1991
Director • Doctor • British • Lives in UK • Born in Mar 1964
Director • Trainee Surveyor • British • Lives in England • Born in Jan 1963
Director • Doctor • British • Lives in Wales • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodway Holdings Limited
Gregory James Clarke and James Maxwell Clarke are mutual people.
Active
Nybor Properties Limited
Gregory James Clarke and James Maxwell Clarke are mutual people.
Active
S.J.Cook & Sons(Kingswood)Limited
James Maxwell Clarke is a mutual person.
Active
City Motors (Finance) Limited
James Maxwell Clarke is a mutual person.
Active
King Street Management Company (Bristol) Limited
Gregory James Clarke is a mutual person.
Active
Carco Limited
James Maxwell Clarke is a mutual person.
Active
Blackthorn Computer Consultancy Limited
Mr Hugh William Hodges is a mutual person.
Active
Chantry Medical Services Limited
Gregory James Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £902K (+194%)
Turnover
£1.38M
Decreased by £147K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£25.53M
Decreased by £571K (-2%)
Total Liabilities
-£2.18M
Decreased by £2.37M (-52%)
Net Assets
£23.35M
Increased by £1.8M (+8%)
Debt Ratio (%)
9%
Decreased by 8.9% (-51%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Robert Charles Bennett Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Imogen Nutman Appointed
1 Year 5 Months Ago on 7 May 2024
Roger Stanley Griffin Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mrs Imogen Nutman as a director on 7 May 2024
Submitted on 21 May 2024
Termination of appointment of Robert Charles Bennett as a director on 7 May 2024
Submitted on 21 May 2024
Director's details changed for Roger Stanley Griffin on 9 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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