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Clyne Estate Management Limited

Clyne Estate Management Limited is an active company incorporated on 23 November 2004 with the registered office located in Swansea, West Glamorgan. Clyne Estate Management Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05294780
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ethos Kings Road
Swansea Waterfront
Swansea
SA1 8AS
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
33
Controllers (PSC)
5
Director • PSC • Proprietor • British • Lives in Wales • Born in Jun 1966
Director • PSC • Retired Executive • British • Lives in Wales • Born in May 1961
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1960
Director • PSC • None • British • Lives in Wales • Born in Jun 1946
PSC • Director • British • Lives in Wales • Born in Jan 1961 • Housewife
Shareholders, PSCs & Group Structure
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Mutual Companies
Techlan Limited
Roger Banks is a mutual person.
Active
AR & QS Holdings Limited
Catrin Elisabeth Thornton is a mutual person.
Active
Tenex Advisory Limited
Catrin Elisabeth Thornton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul John Edwards Appointed
4 Months Ago on 1 Jun 2025
Roger Banks Resigned
4 Months Ago on 28 May 2025
Roger Banks (PSC) Resigned
5 Months Ago on 1 May 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Sonia Game Resigned
8 Months Ago on 14 Feb 2025
Mr Dejan Gregor Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Catrin Thornton Appointed
1 Year 4 Months Ago on 29 May 2024
Brian Tudor Evans Resigned
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Appointment of Mr Paul John Edwards as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Roger Banks as a director on 28 May 2025
Submitted on 4 Jun 2025
Cessation of Roger Banks as a person with significant control on 1 May 2025
Submitted on 4 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Termination of appointment of Sonia Game as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Dejan Gregor as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mrs Catrin Thornton as a director on 29 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Brian Tudor Evans as a director on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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