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Company Information for GWYLANEDD MANAGEMENT COMPANY LIMITED
FLAT 4 GWYLANEDD, PROMENADE, LLANFAIRFECHAN, LL33 0BY,
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Company Registration Number
 06597437 Private Limited Company
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Company Overview
About Gwylanedd Management Company Ltd
GWYLANEDD MANAGEMENT COMPANY LIMITED was founded on 2008-05-20 and has its registered office in Llanfairfechan. The organisation's status is listed as "Active". Gwylanedd Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| GWYLANEDD MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| FLAT 4 GWYLANEDD PROMENADE LLANFAIRFECHAN LL33 0BY Other companies in LL33 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06597437 | |
|---|---|---|
| Company ID Number | 06597437 | |
| Date formed | 2008-05-20 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 04:39:45 |
| Companies House |
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Company Officers of GWYLANEDD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD PAUL JUDE HARESNAPE |
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JEAN JONES |
||
KATHRYN ANN ORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN TAYLOR |
Director | ||
CRAIG PETER BURT |
Company Secretary | ||
CRAIG PETER BURT |
Director | ||
JAMES BENJAMIN BURT |
Director | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBANY COURT II LIMITED | Director | 1992-09-09 | CURRENT | 1981-09-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SPENCER HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Flat 1, Gwylanedd Promenade Llanfairfechan Gwynedd LL33 0BY Wales | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL JUDE HARESNAPE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Jean Jones Flat 1 Gwylanedd Promenade Llanfairfechan Conwy LL33 0BY Wales to Flat 1 Promenade Llanfairfechan LL33 0BY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 4 Balmoral Promenade Llanfairfechan LL33 0BU Wales | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM C/O Jean Jones Flat 1 Gwylanedd Promenade Llanfairfechan Conwy LL33 0BY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
| CH01 | Director's details changed for Jean Jones on 2020-05-10 | |
| CH01 | Director's details changed for Jean Jones on 2020-05-10 | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN ORD | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TAYLOR | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address C/O Jean Jones Flat 1 Gwylanedd Promenade Llanfairfechan Conwy LL33 0BY | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 23/05/2013 | |
| CERTNM | Company name changed gwylannedd management company LIMITED\certificate issued on 28/05/13 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O JEAN JONES FLAT 1 GWYLANEDD PROMENADE LLANFAIRFECHAN CONWY LL33 0BY WALES | |
| CH01 | Director's details changed for Gerard Paul Jude Haresnape on 2011-05-31 | |
| AD02 | Register inspection address changed from Direct House Glan-Y-Wern Road Mochdre Colwyn Bay Clwyd LL28 5BW Wales | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM FLAT 1 GWYLANEDD PROMENADE LLANFRIRFECLYAW CONWY LL33 0BY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH01 | Director's details changed for Dr Phillip John Taylor on 2011-05-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM DIRECT HOUSE GLAN-Y-WERN ROAD MOCHDRE CONWY LL285BW WALES | |
| AP01 | DIRECTOR APPOINTED JEAN JONES | |
| AP01 | DIRECTOR APPOINTED GERARD PAUL JUDE HARESNAPE | |
| AP01 | DIRECTOR APPOINTED DR PHILLIP JOHN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 20/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER BURT / 01/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM DIRECT HOUSE GLAN Y WERN ROAD MOCHDRE COLWYN BAY CONWY LL28 5BW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
| 288a | DIRECTOR APPOINTED JAMES BENJAMIN BURT | |
| 288a | SECRETARY APPOINTED CRAIG PETER BURT | |
| 288a | DIRECTOR APPOINTED CRAIG PETER BURT | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to GWYLANEDD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GWYLANEDD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GWYLANEDD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of GWYLANEDD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GWYLANEDD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for GWYLANEDD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GWYLANEDD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GWYLANEDD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWYLANEDD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GWYLANEDD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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