Ael-Y-Don Property Management Limited

Active02497655 Private limited company
Incorporated
1 May 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Malcolm Howard
Anna Priovolos Hughes
Controlled by
David Martin Rees
Robert Malcolm Howard
Angela Gillian Morris
Accounts type
Micro entity
Region
Wales
Address
2-3 Abernethy Square
Maritime Quarter
Swansea
SA1 1UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Camm, Robert
Secretary · Appointed 26 March 2021
Rees, Martin, Dr
Secretary · Appointed 3 September 2020
Director · Appointed 3 September 2019
British
Born December 1965 (60)
Howard, Robert Malcolm
Director · Appointed 1 November 2018
British
Born December 1970 (55)
Priovolos Hughes, Anna
Director · Appointed 1 July 2017
Swiss
Born July 1982 (44)
Director · Appointed 22 March 2017
British
Born February 1960 (66)
Officer history (19 former)
24 August 2024
Resigned Watkins, Lucy as Director
13 October 2022
Resigned Bidmead, Reginald Lawrence as Director
26 March 2021
Appointed Camm, Robert as Secretary
3 September 2020
Appointed Rees, Martin, Dr as Secretary
3 September 2020
Resigned Rees, Rhian, Dr as Secretary
3 September 2020
Resigned Rees, Rhian Jane, Doctor as Director
3 September 2019
Appointed Rees, David Martin, Dr as Director
1 November 2018
Appointed Howard, Robert Malcolm as Director
1 November 2018
Appointed Hughes, Richard as Director
1 November 2018
Resigned Hughes, Richard as Director
1 November 2018
Resigned Dawson, James Michael as Director
1 July 2017
Appointed Priovolos Hughes, Anna as Director
1 July 2017
Resigned Devonald, Alan Leonard as Director
22 March 2017
Resigned Hoppe, Benjamin Finley as Director
22 March 2017
Appointed Morris, Angela Gillian as Director
1 October 2012
Appointed Watkins, Lucy as Director
1 October 2012
Resigned Morris, Justin Howard as Director
1 July 2012
Appointed Bidmead, Reginald Lawrence as Director
1 July 2012
Resigned Calcutt, Barbara Anne as Director
1 October 2011
Appointed Devonald, Alan Leonard as Director
29 March 2009
Resigned Rees, Rhian Jane, Doctor as Secretary
29 March 2009
Appointed Rees, Rhian, Dr as Secretary
29 March 2009
Appointed Dawson, James Michael as Director
16 September 2008
Resigned Rees, Phillip as Director
17 November 2006
Resigned Daffon, Kathleen as Director
5 October 2005
Appointed Morris, Justin Howard as Director
24 April 2005
Resigned Calcutt, Keith Hamilton as Director
6 April 2005
Appointed Rees, Rhian Jane, Doctor as Secretary
6 April 2005
Resigned Calcutt, Keith Hamilton as Secretary
6 April 2005
Appointed Calcutt, Barbara Anne as Director
25 February 2002
Appointed Rees, Rhian Jane, Doctor as Director
15 February 2002
Resigned Phillips-Jones, Daniel Morgan as Director
4 October 2000
Appointed Daffon, Kathleen as Director
4 October 2000
Appointed Phillips-Jones, Daniel Morgan as Director
4 October 2000
Appointed Rees, Phillip as Director
4 October 2000
Appointed Calcutt, Keith Hamilton as Secretary
4 October 2000
Appointed Hoppe, Benjamin Finley as Director
4 October 2000
Appointed Calcutt, Keith Hamilton as Director
4 October 2000
Resigned Macbean, Miriam Eluned Mary as Director
4 October 2000
Resigned Macbean, William Munro as Director
3 October 2000
Resigned Macbean, William Munro as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2020
Has significant influence or control
British
Born December 1965 (60)
Robert Malcolm Howard
Individual · Notified 1 November 2018
Has significant influence or control
British
Born December 1970 (55)
Individual · Notified 21 April 2018
Has significant influence or control
British
Born February 1960 (66)
Anna Priovolos Hughes
Individual · Notified 1 July 2017
Has significant influence or control
Swiss
Born July 1982 (44)
Former controllers (11)
30 August 2024
Ceased Lucy Watkins — Has significant influence or control
13 October 2022
Ceased Reginald Lawrence Bidmead — Has significant influence or control
2 September 2020
Ceased Rhian Jane Rees — Has significant influence or control
1 November 2018
Ceased Robert Hughes — Has significant influence or control
1 November 2018
Ceased James Michael Dawson — Has significant influence or control
21 April 2018
Ceased Rhian Jane Rees — Owns 25–50% of shares
21 April 2018
Ceased Reginald Bidmead — Owns 25–50% of shares
21 April 2018
Ceased James Dawson — Owns 25–50% of shares
21 April 2018
Ceased Angela Morris — Owns 25–50% of shares
21 April 2018
Ceased Lucy Watkins — Owns 25–50% of shares
1 July 2017
Ceased Alan Devonald — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202220212020
Current Assets£6
Debtors£6,038
Cash£16,458£16,977£15,528£26,583
Creditors (< 1 year)£0£22,490£16,971£15,522£26,577
Net Current Assets£6£6£6£6£6
Net Assets£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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