LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03255932 |
| 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 LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Bernard Adkins Walker as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Stephen Henry | Secretary | Wharfedale 52 Foley Road East B74 3JD Sutton Coldfield West Midlands | British | 69863700001 | ||||||
| WALKER, Bernard Adkins | Director | Brodie Avenue L18 4PB Liverpool 68 Merseyside England | England | British | 184147610001 | |||||
| WARD, Stephen Henry | Director | Wharfedale 52 Foley Road East B74 3JD Sutton Coldfield West Midlands | United Kingdom | British | 69863700001 | |||||
| FLETCHER, Peter Alfred | Secretary | 4 Holbein Close CH4 7EU Chester Cheshire | British | 18025260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOBSON, William Ian | Director | 26 Cornwall Drive Bayston Hill SY3 0ER Shrewsbury Shropshire | British | 88734360001 | ||||||
| FLETCHER, Peter Alfred | Director | 4 Holbein Close CH4 7EU Chester Cheshire | British | 18025260001 | ||||||
| OWEN, Roger Lloyd | Director | Eden House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 17190010001 | ||||||
| PHILLIPS, David John | Director | Avebury 16 Waggon Road EN4 0HL Hadley Wood Hertfordshire | British | 49514010001 | ||||||
| UNSWORTH, James Osmund | Director | 3 Holyrood Court Dale Road West Shore LL30 2BG Llandudno Gwynedd | British | 88736650001 | ||||||
| WALKER, Maurice | Director | No. 8 Holyrood Court LL30 2BG Llandudno Conwy | British | 51812960001 |
Who are the persons with significant control of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Adkins Walker | Sep 27, 2016 | L18 4PB Liverpool 68 Brodie Avenue Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Henry Ward | Sep 27, 2016 | 52 Foley Road East B74 3JD Sutton Coldfield Wharfedale West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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