DINAS BAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DINAS BAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02518958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DINAS BAY MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DINAS BAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o LINDSEY ANNE BENDER 26 Beechwood Drive L39 3NX Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DINAS BAY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARNDELL SERVICES LIMITED | Jul 05, 1990 | Jul 05, 1990 |
What are the latest accounts for DINAS BAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 05, 2024 |
What is the status of the latest confirmation statement for DINAS BAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for DINAS BAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2017 | 2 pages | AA | ||||||||||
Notification of Mark Roger Walker as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Mark Roger Walker as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DINAS BAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Lindsey Anne | Secretary | c/o Lindsey Anne Bender Beechwood Drive L39 3NX Ormskirk 26 Lancashire United Kingdom | 152857210001 | |||||||
| WALKER, Mark Roger | Director | Pinfold Cosner Farm 145 Main Road Wybunbury CW5 7LR Nantwich Cheshire | England | British | Engineer | 125337560001 | ||||
| BENDER, Martin George | Secretary | 87 The Green KT17 3JX Epsom Surrey | British | 51041150002 | ||||||
| HOWARTH, David Michael | Secretary | Newbolds Field House Dunston Road S41 9RW Chesterfield Derbyshire | British | 1783940001 | ||||||
| MITCHELL, Julie Alison | Secretary | 1 Burton Lodge SW15 2HT London | British | Merchandise Sourcer | 32116780001 | |||||
| BENDER, George Ronald | Director | 107 Childwall Park Avenue L16 0JF Liverpool Merseyside | British | Retired | 25649320001 | |||||
| HOWARTH, David Michael | Director | Newbolds Field House Dunston Road S41 9RW Chesterfield Derbyshire | British | Director | 1783940001 |
Who are the persons with significant control of DINAS BAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Roger Walker | Jul 16, 2016 | Main Road Wybunbury CW5 7LR Nantwich Pinfold Corner Farm Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Roger Walker | Jul 01, 2016 | Main Road Wybunbury CW5 7LR Nantwich Pinfold Corner Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0