Introduction
Watch Company
D
DALE ROAD (HAVERFORDWEST) LTD
DALE ROAD (HAVERFORDWEST) LTD is an active company incorporated on 29 April 2020 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in development of building projects. DALE ROAD (HAVERFORDWEST) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12577928
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
STATION ROAD (NANTGAREDIG) LTD
From: 7 October 2020To: 12 December 2025
PARC PENDRE LTD
From: 29 April 2020To: 7 October 2020
Address
65a Station Road Port Talbot, SA13 1NW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKING, Samuel Stephen
ActiveStation Road, Port TalbotSA13 1NW
Born September 1975
Director
Appointed 29 Apr 2020
HAWKING, Samuel Stephen
Station Road, Port TalbotSA13 1NW
Born September 1975
Director
29 Apr 2020
Active
MADGE, Daniel Edward
ActiveStation Road, Port TalbotSA13 1NW
Born October 1980
Director
Appointed 29 Apr 2020
MADGE, Daniel Edward
Station Road, Port TalbotSA13 1NW
Born October 1980
Director
29 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Life Property Group Ltd
ActiveStation Road, Port TalbotSA13 1NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Life Property Group Ltd
Station Road, Port TalbotSA13 1NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2020
Active
Filing History
14
Description
Type
Date Filed
Document
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2025
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2021
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2020