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Home > England & Wales Companies > EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED
Company Information for

EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED

AVON HOUSE, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ,
Company Registration Number
09642772
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Edenbrook (ystradowen) Management Company Ltd
EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED was founded on 2015-06-16 and has its registered office in Penarth. The organisation's status is listed as "Active". Edenbrook (ystradowen) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AVON HOUSE
19 STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2EZ
 
Filing Information
Company Number 09642772
Company ID Number 09642772
Date formed 2015-06-16
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:53:33
Primary Source:Companies House
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Company Officers of EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BACKHOUSE
Director 2015-12-01
JANE ANNE RUSSELL
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MINNIS
Director 2015-06-16 2018-06-21
JOHN VOWLES
Director 2015-06-16 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BACKHOUSE ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ANDREW BACKHOUSE MANOR CHASE (GLOUCESTER ROAD) TUTSHILL MANAGEMENT COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ANDREW BACKHOUSE LASSINGTON REACH MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
ANDREW BACKHOUSE HARDWICKE COURT (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ANDREW BACKHOUSE ST LYTHANS PARK (CULVERHOUSE CROSS) MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-06-16 Active
JANE ANNE RUSSELL ST. JAMES MEWS (CHARFIELD) MANAGEMENT COMPANY LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JANE ANNE RUSSELL MANOR CHASE (GLOUCESTER ROAD) TUTSHILL MANAGEMENT COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JANE ANNE RUSSELL LASSINGTON REACH MANAGEMENT COMPANY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
JANE ANNE RUSSELL HARDWICKE COURT (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JANE ANNE RUSSELL ST LYTHANS PARK (CULVERHOUSE CROSS) MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-06-16 Active
JANE ANNE RUSSELL COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
JANE ANNE RUSSELL MALLARDS REACH (PORTHCAWL) MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
JANE ANNE RUSSELL THE MONICO RTM COMPANY LIMITED Director 2011-11-08 CURRENT 2010-06-25 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-23Director's details changed for Mrs Samantha Tamang on 2022-08-09
2022-08-23Termination of appointment of John Poppleton on 2022-08-09
2022-08-23Appointment of Absolute Property Management Solutions Ltd as company secretary on 2022-08-09
2022-08-23SECRETARY'S DETAILS CHNAGED FOR ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD on 2022-08-09
2022-08-23CH04SECRETARY'S DETAILS CHNAGED FOR ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD on 2022-08-09
2022-08-23AP04Appointment of Absolute Property Management Solutions Ltd as company secretary on 2022-08-09
2022-08-23TM02Termination of appointment of John Poppleton on 2022-08-09
2022-08-23CH01Director's details changed for Mrs Samantha Tamang on 2022-08-09
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 35 Badgers Brook Rise Cowbridge Vale of Glamorgan CF71 7TW Wales
2022-07-26AP03Appointment of John Poppleton as company secretary on 2022-07-26
2022-07-04DIRECTOR APPOINTED MRS SAMANTHA TAMANG
2022-07-04CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-04AP01DIRECTOR APPOINTED MRS SAMANTHA TAMANG
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 11 Little Park Farm Road Fareham PO15 5SN England
2022-03-04TM02Termination of appointment of Alexander Faulkner Partnership Limited on 2022-02-28
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-11PSC08Notification of a person with significant control statement
2021-08-11PSC07CESSATION OF BELLWAY HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BACKHOUSE
2021-08-11AP01DIRECTOR APPOINTED MR RICHARD WYNNE HARBOUR
2021-08-10AP04Appointment of Alexander Faulkner Partnership Limited as company secretary on 2021-07-30
2021-08-10TM02Termination of appointment of Wl Estate Management Limited on 2021-07-30
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 17 Regan Way Beeston Nottingham NG9 6RZ England
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 154-155 Great Charles Street Queensway Birmingham B3 3LP England
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-30AP04Appointment of Wl Estate Management Limited as company secretary on 2021-03-15
2021-03-30TM02Termination of appointment of Sdl Estate Management Limited on 2021-03-15
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Building 1 Eastern Business Park Old St. Mellons Cardiff CF3 5EA Wales
2020-03-13AP04Appointment of Sdl Estate Management Limited as company secretary on 2019-05-01
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANNE RUSSELL
2018-10-16AP01DIRECTOR APPOINTED MR SIMON ANTHONY HUGHES
2018-10-16AP01DIRECTOR APPOINTED MR SIMON ANTHONY HUGHES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Alexander House Excelsior Road Cardiff CF14 3AT United Kingdom
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MINNIS
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-18PSC02Notification of Bellway Homes Limited as a person with significant control on 2016-04-06
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MRS JANE ANNE RUSSELL
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VOWLES
2015-12-01AP01DIRECTOR APPOINTED MR ANDREW BACKHOUSE
2015-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EDENBROOK (YSTRADOWEN) 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
EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENBROOK (YSTRADOWEN) 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 EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENBROOK (YSTRADOWEN) 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 EDENBROOK (YSTRADOWEN) 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 EDENBROOK (YSTRADOWEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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