DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05170617
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Western Permanent Property 46 Whitchurch Road CF14 3LX Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

May 20, 2025	Accounts for a dormant company made up to Sep 28, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Sep 28, 2023	2 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 28, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Sep 28, 2021	2 pages	AA

Aug 06, 2021	Current accounting period extended from Jul 31, 2021 to Sep 28, 2021	1 pages	AA01

Aug 05, 2021	Confirmation statement made on Jul 05, 2021 with updates	3 pages	CS01

Jul 01, 2021	Appointment of Mrs Bangon Owen as a director on Jul 01, 2021	2 pages	AP01

Mar 23, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 08, 2020	Appointment of Mr Neil Richard Alistair Gregory as a secretary on Sep 08, 2020	2 pages	AP03

Sep 08, 2020	Registered office address changed from 5 Duffryn House Castle Drive Dinas Powys South Glamorgan CF64 4NT to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on Sep 08, 2020	1 pages	AD01

Sep 08, 2020	Termination of appointment of Graham Bishop as a secretary on Sep 08, 2020	1 pages	TM02

Jul 09, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 21, 2019	Appointment of Mr Graham Bishop as a director on Sep 20, 2019	2 pages	AP01

Jul 09, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Apr 07, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Feb 28, 2019	Appointment of Mr Christopher James Mackay as a director on Feb 28, 2019	2 pages	AP01

Feb 28, 2019	Termination of appointment of Violet Mary Carling as a director on Feb 28, 2019	1 pages	TM01

Jul 17, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Neil Richard Alistair 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Sep 08, 2020		Secretary	46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales					273938850001
BISHOP, Graham 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Sep 20, 2019		Director	46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Wales	British	1946-3	Retired	262634230001
MACKAY, Christopher James 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Feb 28, 2019		Director	46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Wales	British	1961-7	Company Director	162294950001
OWEN, Bangon 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Jul 01, 2021		Director	46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales	Wales	Thai	1971-10	Retail Assistant	284835680001
BISHOP, Graham 5 Duffryn House Castle Drive CF64 4NT Dinas Powys Vale Of Glamorgan	Jul 05, 2004	Sep 08, 2020	Secretary	5 Duffryn House Castle Drive CF64 4NT Dinas Powys Vale Of Glamorgan		British			99970520001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jul 05, 2004	Jul 05, 2004	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan					39827800003
CARLING, Violet Mary Flat 2 Duffryn House Castle Drive CF64 4NT Dinas Powys Vale Of Glamorgan	Jul 05, 2004	Feb 28, 2019	Director	Flat 2 Duffryn House Castle Drive CF64 4NT Dinas Powys Vale Of Glamorgan	United Kingdom	British	1923-2	Company Director	99970490001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jul 05, 2004	Jul 05, 2004	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan					78183280003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DUFFRYN HOUSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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