opendata.bot
Company number
03428358

TY GWYN LIMITED

Officer · WHEATLEY WOOD, Sharon June and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TY GWYN LIMITED
Company number
03428358
Registered office
The Business Centre Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales
Company type
Private limited company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Previous names
TY GWYN INVESTMENTS LIMITED (to 16 Jun 2004)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

Officers

2 active · 2 resigned

secretary
Appointed 03/09/1997
Active
director
Appointed 03/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Anthony Wood
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mrs Sharon June Wheatley Wood
ownership-of-shares-75-to-100-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/09/1997
director Appointed 03/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2017 Person with significant control ceased Mr David Anthony Wood
30/11/2016 Director resigned WOOD, David Anthony
01/07/2016 Person with significant control added Mrs Sharon June Wheatley Wood
01/07/2016 Person with significant control added Mr David Anthony Wood
16/06/2004 Registered name changed TY GWYN INVESTMENTS LIMITED TY GWYN LIMITED
03/09/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
03/09/1997 Director appointed WOOD, David Anthony
03/09/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
03/09/1997 Director appointed WHEATLEY WOOD, Sharon June
03/09/1997 Secretary appointed WHEATLEY WOOD, Sharon June

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TY GWYN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ty Gwyn Limited — SA13 1NN
Trading as Ty Gwyn Ltd
Tier 1 · renews 07/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TY GWYN LIMITED?
According to the official registry, the company number of TY GWYN LIMITED is 03428358.
Where is TY GWYN LIMITED registered?
The registered office is The Business Centre Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales.
Who runs TY GWYN LIMITED?
WHEATLEY WOOD, Sharon June is listed among the officers of TY GWYN LIMITED.
What is the SIC code of TY GWYN LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls TY GWYN LIMITED?
Mr David Anthony Wood is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of TY GWYN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About TY GWYN LIMITED (03428358)

TY GWYN LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428358. Its registered office is at The Business Centre Peniel Green Road, Llansamlet, Swansea, SA7 9AP, Wales. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2024. 4 active officers are on record , and the person with significant control is Mr David Anthony Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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