Company Information for YSTWYTH COURT MANAGEMENT COMPANY LIMITED
15 PARC YR ONNEN, DINAS CROSS, NEWPORT, PEMBROKESHIRE, SA42 0SU,
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Company Registration Number
02751258
Private Limited Company
Active |
Company Name | |
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YSTWYTH COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
15 PARC YR ONNEN DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU Other companies in SY23 | |
Company Number | 02751258 | |
---|---|---|
Company ID Number | 02751258 | |
Date formed | 1992-09-29 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:39:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAMS |
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GUDRUN JONES |
||
SIANED JONES |
||
ELIZABETH MULLAN |
||
ALAN GEORGE WHEELER |
||
PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JONES |
Company Secretary | ||
JULIA FRANCES READ |
Director | ||
JOANNA KAY STYLES |
Director | ||
ANNETTE YVONNE BELLAIRS-LUMBY |
Director | ||
CAROLINE MERAL |
Director | ||
MARTIN RHYS DAVIES |
Company Secretary | ||
STEPHEN EDWARD FAIRCLOUGH |
Company Secretary | ||
BYRON WYN JENKINS |
Company Secretary | ||
BRIAN DEREK WILKINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEXDETAIL LIMITED | Director | 1991-05-13 | CURRENT | 1991-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Termination of appointment of Elizabeth Mullen on 2023-01-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Mr Simon Amadeus Lait as company secretary on 2023-01-04 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 27 Pearl Street Pearl Street Cardiff CF24 1HB Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 27 Pearl Street Pearl Street Cardiff CF24 1HB Wales | |
AP03 | Appointment of Mr Simon Amadeus Lait as company secretary on 2023-01-04 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DIRECTOR APPOINTED MR SIMON AMADEUS LAIT | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON AMADEUS LAIT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Elizabeth Mullen as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Sianed Jones on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR EVAN DAVID JONES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM02 | Termination of appointment of Paul Williams on 2019-10-31 | |
AP03 | Appointment of Miss Sianed Jones as company secretary on 2019-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/19 FROM 16 Pen Y Cei Felin Y Mor Road Aberystwyth Ceredigion SY23 1BS Wales | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA MARY VALE | |
AP03 | Appointment of Mr Paul Williams as company secretary on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FRANCES READ | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MULLAN | |
TM02 | Termination of appointment of John Jones on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIANED JONES | |
AP01 | DIRECTOR APPOINTED GUDRUN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Cefyn Bryn Coedlan Iorwerth Avenue Aberystwyth Ceredigion SY23 1EW | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIA FRANCES READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KAY STYLES | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-09-30 | |
LATEST SOC | 06/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 21/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KAY STYLES / 21/10/2012 | |
AR01 | 26/09/11 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 NO CHANGES | |
AR01 | 26/09/10 NO CHANGES | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/98 | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/07/94 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YSTWYTH COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as YSTWYTH COURT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |