NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED

Overview

Company Name	NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05473157
Jurisdiction	England/Wales
Date of Creation	Jun 07, 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 NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities

Where is NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED located?

Registered Office Address	The Management Centre Bangor Business School College Road, LL57 2DG Bangor Gwynedd
Undeliverable Registered Office Address	No

What were the previous names of NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BRAND NEW CO (281) LIMITED	Jun 07, 2005	Jun 07, 2005

What are the latest accounts for NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Full accounts made up to Jul 31, 2025	22 pages	AA

Jun 10, 2025	Full accounts made up to Jul 31, 2024	22 pages	AA

Jun 06, 2025	Confirmation statement made on May 25, 2025 with updates	3 pages	CS01

Sep 06, 2024	Appointment of Mr Richard Bennett as a director on Sep 05, 2024	2 pages	AP01

Jun 27, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Jul 31, 2023	23 pages	AA

Dec 11, 2023	Termination of appointment of Kevin Mundy as a director on Dec 11, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Martyn Bryan Riddleston as a director on Dec 11, 2023	2 pages	AP01

Jun 22, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Jul 31, 2022	24 pages	AA

Jun 16, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Full accounts made up to Jul 31, 2021	24 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Jul 31, 2020	23 pages	AA

Jan 04, 2021	Termination of appointment of Sian Hope as a director on Dec 31, 2020	1 pages	TM01

Jun 08, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Termination of appointment of Michael Derek Davies as a director on May 27, 2020	1 pages	TM01

Jun 01, 2020	Appointment of Prof Andrew Christopher Edwards as a director on May 27, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Dr Kevin Mundy as a director on May 27, 2020	2 pages	AP01

Feb 28, 2020	Termination of appointment of Jonathan Michael Williams as a director on Feb 05, 2020	1 pages	TM01

Jan 08, 2020	Full accounts made up to Jul 31, 2019	21 pages	AA

Aug 14, 2019	Termination of appointment of Edward Patrick Montgomery Gardener as a director on Jul 31, 2019	1 pages	TM01

Jun 14, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Termination of appointment of David Wyn Williams as a director on Jan 13, 2019	1 pages	TM01

Feb 11, 2019	Termination of appointment of John Gerard Hughes as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIPTON, Carl Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Mar 16, 2017		Secretary	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd				227488840001
BENNETT, Richard Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Sep 05, 2024		Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Wales	British	1976-4	186671700001
EDWARDS, Andrew Christopher, Prof Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	May 27, 2020		Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Wales	British	1964-6	270245670001
RIDDLESTON, Martyn Bryan Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Dec 11, 2023		Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	England	British	1975-1	304365270001
FARNELL, William 53 Plas Tudno Penrhyn Bay LL30 3ER Llandudno Gwynedd	Nov 29, 2007	Nov 24, 2010	Secretary	53 Plas Tudno Penrhyn Bay LL30 3ER Llandudno Gwynedd		British		46208150002
JAMES, Dylan Meredith Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Jan 14, 2013	Apr 01, 2015	Secretary	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd				175923160001
MOSTERT, Clare Edith 77 Maes Gerddi LL49 9LE Porthmadog Gwynedd	Aug 01, 2005	Jan 25, 2007	Secretary	77 Maes Gerddi LL49 9LE Porthmadog Gwynedd		British		61030160002
PARRY, Rhys Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Apr 01, 2015	Nov 27, 2015	Secretary	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd				197067510001
RAFTERY, Paul Matthew 9 Redcourt Avenue M20 3QL Manchester	Jun 07, 2005	Aug 01, 2005	Secretary	9 Redcourt Avenue M20 3QL Manchester		British		62586740002
ROBERTS, Caroline Lesley Cae Gwynedd Bont Newydd LL54 5TY Caernarvon Gwynedd	Jan 25, 2007	Aug 31, 2007	Secretary	Cae Gwynedd Bont Newydd LL54 5TY Caernarvon Gwynedd		British		118496140001
RYAN, Philip Edward Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Nov 24, 2010	Dec 03, 2012	Secretary	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd		British		156131320001
SHIPTON, Carl 15 Brynteg Estate Llandegfan LL59 5TY Menai Bridge Gwynedd	Aug 31, 2007	Nov 29, 2007	Secretary	15 Brynteg Estate Llandegfan LL59 5TY Menai Bridge Gwynedd		British		117914280001
WARD, Cerealia Marie Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Nov 27, 2015	Mar 15, 2017	Secretary	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd				203289120001
BARRAR, Peter Ross Noel, Professor River View Tyn Y Groes LL32 8SS Conwy	Sep 27, 2005	Jul 09, 2007	Director	River View Tyn Y Groes LL32 8SS Conwy	Wales	British	1946-12	79419620001
DAVIES, Michael Derek Cae Derwen College Road LL57 2DG Bangor Finance Department Gwynedd Wales	Mar 24, 2009	May 27, 2020	Director	Cae Derwen College Road LL57 2DG Bangor Finance Department Gwynedd Wales	Wales	British	1959-6	150703840001
FIELDING, Trevor Joseph, Dr Highfield New Road Highley WV16 6NN Bridgnorth Salop	Jul 07, 2006	Mar 24, 2009	Director	Highfield New Road Highley WV16 6NN Bridgnorth Salop		British	1959-10	114249390001
GARDENER, David Colyn Gravee Du Sud The Grange GY1 1RP Saint Peter Port Guernsey	Sep 28, 2007	Mar 31, 2011	Director	Gravee Du Sud The Grange GY1 1RP Saint Peter Port Guernsey	Guernsey	British	1949-4	125692940001
GARDENER, Edward Patrick Montgomery, Professor The Gables Gannock Park LL31 9PZ Deganwy Gwynedd	Sep 27, 2005	Jul 31, 2019	Director	The Gables Gannock Park LL31 9PZ Deganwy Gwynedd	Wales	British	1947-3	66368000001
HOPE, Sian, Professor LL60 6LR Llangaffo Yr Allt Ynys Mon	Jun 18, 2009	Dec 31, 2020	Director	LL60 6LR Llangaffo Yr Allt Ynys Mon	Wales	Welsh	1959-5	109719280001
HOPE, Sian, Professor Yr Allt LL60 6LR Llangaffo Ynys Mon	Sep 27, 2005	Mar 24, 2009	Director	Yr Allt LL60 6LR Llangaffo Ynys Mon	Wales	Welsh	1959-5	109719280001
HUGHES, Dewi Wyn Llys Arddun Penisarwaen LL55 3BW Caernarfon Gwynedd	Aug 01, 2005	Jul 07, 2006	Director	Llys Arddun Penisarwaen LL55 3BW Caernarfon Gwynedd		British	1960-8	44088200001
HUGHES, John Gerard, Professor Bangor University College Road LL57 2DG Bangor Vice Chancellors Office Gwynedd United Kingdom	Feb 28, 2011	Dec 31, 2018	Director	Bangor University College Road LL57 2DG Bangor Vice Chancellors Office Gwynedd United Kingdom	Wales	British	1953-8	158753890001
LAPPIN-SCOTT, Hilary Margaret, Professor Deganwy Quay LL31 9DQ Deganwy 17 Conwy	Mar 24, 2009	Jun 16, 2009	Director	Deganwy Quay LL31 9DQ Deganwy 17 Conwy		British	1955-5	138729370001
MUNDY, Kevin, Dr Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	May 27, 2020	Dec 11, 2023	Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Wales	British	1970-12	205989840001
RYAN, Philip Edward Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Jun 16, 2011	Dec 03, 2012	Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	England	British	1963-3	114120040001
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	Jun 07, 2005	Aug 01, 2005	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	39558890001
THORNTON, John Stephen, Professor Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Jun 16, 2011	Sep 30, 2016	Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	England	British	1954-5	161376920001
WIGLEY, Dafydd Wynne, Lord Hen Efail Bontnewydd LL54 7YH Caernarfon Gwynedd	Nov 14, 2005	Mar 24, 2009	Director	Hen Efail Bontnewydd LL54 7YH Caernarfon Gwynedd	United Kingdom	British	1943-4	36183040001
WILLIAMS, David Wyn Redroofs Deganwy Road Deganwy LL31 9DG Conwy	Nov 14, 2005	Jan 13, 2019	Director	Redroofs Deganwy Road Deganwy LL31 9DG Conwy	Wales	British	1941-11	109774840001
WILLIAMS, Jonathan Michael Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Oct 04, 2016	Feb 05, 2020	Director	Bangor Business School College Road, LL57 2DG Bangor The Management Centre Gwynedd	Wales	Welsh	1964-7	215849350001
WRIGHT, Cheryl Victoria Drive LL57 2EN Bangor Ffriddoedd Building Gwynedd Wales	Sep 09, 2013	Feb 28, 2017	Director	Victoria Drive LL57 2EN Bangor Ffriddoedd Building Gwynedd Wales	Wales	Uk	1956-10	150704290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bangor University

Jun 01, 2016

College Road

LL57 2DG Bangor

Finance Office, Cae Derwen

Wales

Legal Form	Charity
Country Registered	Wales
Legal Authority	Charity Law
Place Registered	United Kingdom
Registration Number	1141565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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