Company Information for DEGANWY COURT (DEGANWY) MANAGEMENT COMPANY LIMITED
26 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, GWYNEDD, LL32 8UB,
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Company Registration Number
06396027
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DEGANWY COURT (DEGANWY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
26 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB Other companies in LL31 | |
Company Number | 06396027 | |
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Company ID Number | 06396027 | |
Date formed | 2007-10-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:36:34 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH FRETWELL |
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RODERICK EDWARD LEONARD GIBSON |
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KATHLEEN LINDA JACKSON |
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MERFYN EDMUND JONES-EVANS |
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GAVIN WILLIAM RINTOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY ANNE OWEN |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
PETER ANDREW HALLIWELL |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWRT DEGANWY FREEHOLD LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REAL INSIGHT LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
CWRT DEGANWY FREEHOLD LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HEIGHLEY COURT MANAGEMENT LIMITED | Director | 2010-05-07 | CURRENT | 2001-04-04 | Active | |
CWRT DEGANWY FREEHOLD LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
CWRT DEGANWY FREEHOLD LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF KATHLEEN LINDA JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 23/07/23 FROM 10 Ashdown House Benarth Road Conwy LL32 8UB Wales | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LINDA JACKSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Change of details for Mrs Kathleen Linda Jackson as a person with significant control on 2022-11-16 | ||
Change of details for Mrs Kathleen Linda Jackson as a person with significant control on 2022-11-16 | ||
DIRECTOR APPOINTED MR PAUL ANDREW MCARTHUR | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Apartment 3 Cwrt Deganwy 7-9 Deganwy Road Deganwy Conwy LL31 9DH | |
AP04 | Appointment of Prestige Property Management (Nw) Limited as company secretary on 2021-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM RINTOUL | |
AP01 | DIRECTOR APPOINTED MR GARY FRETWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRETWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARD LEONARD GIBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERFYN EDMUND JONES-EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET BERNADETTE PHYTHIAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/09/14 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE OWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM RINTOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD | |
AP01 | DIRECTOR APPOINTED KATHLEEN LINDA JACKSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRINITY NOMINEES (I) LIMITED | |
AP01 | DIRECTOR APPOINTED MERFYN EDMUND JONES-EVANS | |
AP01 | DIRECTOR APPOINTED MR RODERICK EDWARD LEONARD GIBSON | |
AP01 | DIRECTOR APPOINTED BEVERLEY ANNE OWEN | |
AR01 | 11/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CWRT DEGANWY 7-9 DEGANWY ROAD DEGANWY CONWY LL31 9DS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN | |
AP01 | DIRECTOR APPOINTED ELIZABETH FRETWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 11/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/10/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINITY NOMINECS(I) LIMITED / 11/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN DEVONALD | |
AP04 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL | |
AP04 | CORPORATE SECRETARY APPOINTED FINITY NOMINECS(I) LIMITED | |
AR01 | 11/10/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTSAL5 5EQ | |
363a | ANNUAL RETURN MADE UP TO 11/10/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 DEGANWY COURT (DEGANWY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DEGANWY COURT (DEGANWY) 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. |