GLAN Y FENAI MANAGEMENT COMPANY LIMITED

Overview

Company Name	GLAN Y FENAI MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05470047
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2005

Summary

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

What is the purpose of GLAN Y FENAI 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 GLAN Y FENAI MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Apartment 8, Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Wales
Undeliverable Registered Office Address	No

What are the latest accounts for GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Confirmation statement made on Jun 02, 2023 with updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 05, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 02, 2022 with updates	3 pages	CS01

Jun 14, 2022	Director's details changed for Mr Malcolm Conrad Hughes on Jun 06, 2022	2 pages	CH01

Jun 16, 2021	Confirmation statement made on Jun 02, 2021 with updates	3 pages	CS01

Jun 15, 2021	Director's details changed for Mr Malcolm Conrad Hughes on Jun 09, 2021	2 pages	CH01

May 24, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 03, 2021	Registered office address changed from Apartment 10 Llys Y Ffair Wood Street Menai Bridge LL59 5AJ to Apartment 8, Llys Y Ffair Wood Street Menai Bridge LL59 5AJ on Mar 03, 2021	1 pages	AD01

Mar 03, 2021	Termination of appointment of Carol Jones as a director on Feb 28, 2021	1 pages	TM01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	2 pages	CS01

Jan 03, 2020	Notification of a person with significant control statement	3 pages	PSC08

Nov 05, 2019	Registered office address changed from Apartment 10 Wood Street Menai Bridge LL59 5AJ Wales to Apartment 10 Llys Y Ffair Wood Street Menai Bridge LL59 5AJ on Nov 05, 2019	1 pages	AD01

Nov 05, 2019	Cessation of Carol Jones as a person with significant control on Oct 23, 2019	2 pages	PSC07

Nov 04, 2019	Director's details changed for Mr Alun Price Jones on Oct 29, 2019	2 pages	CH01

Nov 04, 2019	Director's details changed for Mr Malcom Conrad Hughes on Oct 29, 2019	2 pages	CH01

Nov 04, 2019	Director's details changed for Mrs Carol Jones on Oct 29, 2019	2 pages	CH01

Oct 21, 2019	Appointment of Mrs Carol Jones as a director on Oct 05, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Ian Trevor as a director on Oct 05, 2019	1 pages	TM01

Oct 21, 2019	Appointment of Mr Malcom Conrad Hughes as a director on Oct 05, 2019	2 pages	AP01

View All Filings

Who are the officers of GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Malcolm Conrad Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 8 Wales	Oct 05, 2019		Director	Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 8 Wales	Wales	British	1966-2	Retired	263576940003
JONES, Alun Price Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 7 Wales	Oct 05, 2019		Director	Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 7 Wales	Wales	British	1953-2	Retired	263576640002
COSEC MANAGEMENT SERVICES LIMITED Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire	Oct 30, 2008	Apr 15, 2014	Secretary	Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire					136446990002
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury	Jun 02, 2005	Oct 30, 2008	Secretary	Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury					107055680001
CHUTER, Martin 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire	Oct 30, 2008	Dec 21, 2009	Director	1 Pear Tree Close LE17 4XL Lutterworth Leicestershire	Uk	British	1962-4	Associate Director	76747800001
EDWARDS, Jonathan Martin Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire	Dec 21, 2009	Apr 15, 2014	Director	Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire	United Kingdom	British	1972-12	Branch Manager	103033230001
JONES, Carol Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 10 Wales	Oct 05, 2019	Feb 28, 2021	Director	Llys Y Ffair Wood Street LL59 5AJ Menai Bridge Apartment 10 Wales	Wales	British	1954-6	Retired	263561510002
LOASBY, Harold 16 Elmfield Road SY2 5PB Shrewsbury Shropshire	Jun 02, 2005	Oct 30, 2008	Director	16 Elmfield Road SY2 5PB Shrewsbury Shropshire		British	1943-3	Managing Agent	40848540001
TREVOR, Ian Wood Street LL59 5AJ Menai Bridge Apartment No 2 Llys Y Ffair Anglesey Uk	Oct 14, 2013	Oct 05, 2019	Director	Wood Street LL59 5AJ Menai Bridge Apartment No 2 Llys Y Ffair Anglesey Uk	United Kingdom	British	1966-7	Manager	183781930001
HOUSEMANS MANAGEMENT COMPANY LIMITED Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire	Jan 30, 2008	Oct 30, 2008	Director	Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire					107430240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carol Jones Wood Street LL59 5AJ Menai Bridge Apartment 10 Wales	Oct 05, 2019	Wood Street LL59 5AJ Menai Bridge Apartment 10 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLAN Y FENAI MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2019		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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