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The Aberpergwm Estate Company Holdings Limited

The Aberpergwm Estate Company Holdings Limited is an active company incorporated on 28 October 2024 with the registered office located in Swansea, West Glamorgan. The Aberpergwm Estate Company Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16044699
Private limited company
Age
10 months
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about The Aberpergwm Estate Company Holdings Limited
Contact
Address
Leeder Property Management
26 Walter Road
Swansea
SA1 5NN
Wales
Address changed on 29 May 2025 (3 months ago)
Previous address was 59 Rowan Road London W6 7DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Eleanor Meryl Morgan-Williams
Director • British • Lives in UK • Born in Oct 1996
Anna Josephine Margaret Morgan-Williams
Director • British • Lives in UK • Born in Nov 2000
Susanna Margaret Morgan-Williams
Director • British • Lives in UK • Born in Oct 1964
Miss Anna Josephine Margaret Morgan-Williams
PSC • British • Lives in UK • Born in Nov 2000
Miss Eleanor Meryl Morgan-Williams
PSC • British • Lives in UK • Born in Oct 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Aberpergwm Estate Company Limited
Anna Josephine Margaret Morgan-Williams, Eleanor Meryl Morgan-Williams, and 1 more are mutual people.
Active
Port Tennant Company Limited
Susanna Margaret Morgan-Williams is a mutual person.
Active
Coombe Tennant Estate Company Limited
Susanna Margaret Morgan-Williams is a mutual person.
Active
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Financials
The Aberpergwm Estate Company Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Miss Eleanor Meryl Morgan-Williams (PSC) Details Changed
4 Months Ago on 2 May 2025
Miss Anna Josephine Margaret Morgan-Williams (PSC) Details Changed
4 Months Ago on 2 May 2025
Miss Eleanor Meryl Morgan-Williams Details Changed
4 Months Ago on 2 May 2025
Miss Anna Josephine Margaret Morgan-Williams Details Changed
4 Months Ago on 2 May 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mrs Susanna Margaret Morgan-Williams Appointed
10 Months Ago on 28 Oct 2024
Incorporated
10 Months Ago on 28 Oct 2024
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Documents
Director's details changed for Miss Eleanor Meryl Morgan-Williams on 2 May 2025
Submitted on 29 May 2025
Change of details for Miss Anna Josephine Margaret Morgan-Williams as a person with significant control on 2 May 2025
Submitted on 29 May 2025
Change of details for Miss Eleanor Meryl Morgan-Williams as a person with significant control on 2 May 2025
Submitted on 29 May 2025
Registered office address changed from 59 Rowan Road London W6 7DT United Kingdom to Leeder Property Management 26 Walter Road Swansea SA1 5NN on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Miss Anna Josephine Margaret Morgan-Williams on 2 May 2025
Submitted on 29 May 2025
Current accounting period shortened from 31 October 2025 to 31 May 2025
Submitted on 6 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mrs Susanna Margaret Morgan-Williams as a director on 28 October 2024
Submitted on 20 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 1 Nov 2024
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Repayment History
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