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Oldwalls Properties Limited

Oldwalls Properties Limited is an active company incorporated on 16 May 2015 with the registered office located in Swansea, West Glamorgan. Oldwalls Properties Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09594234
Private limited company
Age
10 years
Incorporated 16 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 9 Tawe Business Village Phoenix Way
Swansea Enterprise Park
Llansamlet
Swansea
SA7 9LA
United Kingdom
Address changed on 16 Nov 2023 (1 year 10 months ago)
Previous address was Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA Wales
Telephone
01792391468
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jan 1963
Mr Simon Nicholas Hole
PSC • British • Lives in Wales • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Oldwalls Gower Limited
Mr Andrew William Hole is a mutual person.
Active
Oldwalls Holdings Limited
Mr Andrew William Hole is a mutual person.
Active
Snaco UK Ltd
Mr Andrew William Hole is a mutual person.
Active
Oldwalls Collection Limited
Mr Andrew William Hole is a mutual person.
Active
Sant Ffraed Limited
Mr Andrew William Hole is a mutual person.
Active
Vogue Car Hire Ltd
Mr Andrew William Hole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3
Increased by £3 (%)
Total Liabilities
-£2
Decreased by £1.62K (-100%)
Net Assets
£1
Increased by £1.63K (-100%)
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Simon Hole (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Andrew Hole (PSC) Appointed
1 Year 8 Months Ago on 29 Dec 2023
Oldwalls Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 19 May 2025
Sub-division of shares on 29 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 27 Sep 2024
Notification of Simon Hole as a person with significant control on 29 December 2023
Submitted on 20 Sep 2024
Cessation of Oldwalls Holdings Limited as a person with significant control on 29 December 2023
Submitted on 20 Sep 2024
Notification of Andrew Hole as a person with significant control on 29 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 20 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from Llwyn Y Bwch Farm Oldwalls Llanrhidian Swansea SA3 1HA Wales to Unit 9 Tawe Business Village Phoenix Way Swansea Enterprise Park Llansamlet Swansea SA7 9LA on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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