GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GWENT EURO PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03035052

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
20/03/1995 (29 years and 7 months old)

WEBSITE
AWG.COM

CONFIRMATION STATEMENT MADE UP TO
11/11/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
20/03/1995 13/10/1995
K & S (243) LIMITED

REGISTERED ADDRESS

MILLENNIUM HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE
CHEPSTOW
NP16 6UN

TRADING ADDRESSES

Millennium House
Severn Link Distribution Centre
Newhouse Farm Industrial Estate,
CHEPSTOW
NP16 6UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£386

86.79%

NET WORTH

£77

TOTAL LIABILITIES

£23.8k

389.76%

NET ASSETS

£77

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORRISON GWENT LIMITED	Non-Trading	View Report
GWENT EURO PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GWENT EURO PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GWENT EURO PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£386

86.79%

NET WORTH

£77

TOTAL LIABILITIES

£23.8k

389.76%

NET ASSETS

£77

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORRISON GWENT LIMITED	Owned: 77.86 %	Shares: 6,010	Price per share: £0.01	Total Value: £60.10
WILKINSON HARDWARE STORES LIMITED	Owned: 12.84 %	Shares: 991	Price per share: £0.01	Total Value: £9.91
STUDWELDERS HOLDINGS LIMITED	Owned: 8.47 %	Shares: 654	Price per share: £0.01	Total Value: £6.54
KACH CAPITAL ESTATES LIMITED	Owned: 0.70 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
POSSFUND CUSTODIAN TRUSTEES LIMITED	Owned: 0.06 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
BRITEL FUND TRUSTEES LIMITED	Owned: 0.06 %	Shares: 5	Price per share: £0.01	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew William Smith 26/06/2020 - Present (4 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 32 Past: 9	View Report
Neil Robert Beatson 26/06/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
K & S SECRETARIES LIMITED 20/03/1995 - Present (29 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 329	View Report
K & S DIRECTORS LIMITED 20/03/1995 - Present (29 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 328	View Report
John Colin Gray 10/07/1995 - 05/05/2000 (4 years and 9 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORRISON GWENT LIMITED	Non-Trading	View Report
GWENT EURO PARK MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 16/02/2021	Event: New Accounts filed
Date: 21/10/2020	Event: Matthew William Smith (927526741) has left the board
Date: 21/10/2020	Event: Neil Robert Beatson (927526768) has left the board
Date: 21/10/2020	Event: New Board Member Matthew William Smith (907860840) Appointed
Date: 21/10/2020	Event: New Board Member Neil Robert Beatson (926234822) Appointed
Date: 14/10/2020	Event: New Board Member Neil Robert Beatson (927526768) Appointed
Date: 14/10/2020	Event: New Board Member Matthew William Smith (927526741) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 02/07/2018	Event: New Board Member David Roger Artis (924774635) Appointed
Date: 27/06/2018	Event: Mario John Holligan (919583950) has left the board
Date: 30/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: AWG PROPERTY DIRECTOR LIMITED (914849098) has left the board
Date: 16/08/2017	Event: New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed
Date: 02/08/2017	Event: Roderick Mark Prime (911365138) has left the board
Date: 02/08/2017	Event: New Board Member Mario John Holligan (919583950) Appointed
Date: 05/06/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: Change in Reg. Office
Date: 15/06/2015	Event: Geoffrey Arthur George Shepheard (914310499) has left the board
Date: 15/06/2015	Event: New Company Secretary Elizabeth Ann Horlock Clarke (919843850) Appointed
Date: 21/04/2015	Event: New Confirmation Statement filed
Date: 09/03/2015	Event: Anthony Donnelly (910925870) has left the board
Date: 09/03/2015	Event: New Board Member Roderick Mark Prime (911365138) Appointed
Date: 22/10/2014	Event: Change in Reg. Office
Date: 19/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 04/05/2013	Event: New Confirmation Statement filed
Date: 02/05/2013	Event: Change in Reg. Office

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GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£386

£77

£23.8k

£77

People Overview

2

14

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£386

£77

£23.8k

£77

Accounts

People Overview

2

14

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™