DINARTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DINARTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05507686 |
| 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 DINARTH 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 DINARTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 3 Dinarth Conway Road LL34 6BB Penmaenmawr Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINARTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DINARTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for DINARTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Claire Roberts as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||
Notification of Andrew Richard Charles Baker as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||
Notification of Glenda Karen Green as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||
Notification of Claire Roberts as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||
Notification of Philippa Rees Humphrey as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 08, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Appointment of Glenda Karen Green as a director on May 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Mary Thomas as a director on Sep 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Andrew Richard Charles Baker on Sep 15, 2018 | 2 pages | CH01 | ||
Who are the officers of DINARTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Andrew Richard Charles | Director | Conway Road LL34 6BB Penmaenmawr Flat 2, Dinarth Conwy Wales | Wales | British | 251939300002 | |||||
| GREEN, Glenda Karen | Director | Conwy Road LL34 6BB Penmaenmawr Dinarth Cottage Conwy Wales | Wales | British | 270196840001 | |||||
| HUMPHREY, Philippa Rees | Director | Dinarth Conway Road LL34 6BB Penmaenmawr 3 Conwy Wales | Wales | British | 228478930001 | |||||
| ROBERTS, Claire | Director | Dinarth LL34 6BB Penmaenmawr Apartment 1 Conwy | Wales | British | 134441720001 | |||||
| MARQUIS, Raymond Annel | Secretary | 151 Culverley Road SE6 2JZ London | British | 48322950002 | ||||||
| ROBERTS, Claire | Secretary | Dinarth LL34 6BB Penmaenmawr Apartment 1 Conwy | British | 134441720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CATHCART, David | Director | 21 Keswick Road Dentons Green WA10 2AQ St Helens Merseyside | United Kingdom | British | 116029520001 | |||||
| CATHCART, Helen Kay | Director | Keswick Road WA10 2AQ St. Helens 21 Merseyside England | England | British | 184047020001 | |||||
| COLIN, Jonathan David | Director | 5 Old Nichol Street E2 7HR London | United Kingdom | British | 96608370001 | |||||
| JONES, Christopher Robert | Director | Dinarth Conway Road LL34 6BB Penmaenmawr Flat 3 Conwy | United Kingdom | British | 134441630001 | |||||
| MARQUIS, Raymond Annel | Director | 151 Culverley Road SE6 2JZ London | United Kingdom | British | 48322950002 | |||||
| THOMAS, Elizabeth Mary | Director | Conway Road LL34 6BB Penmaenmawr Dinarth Cottage Conwy | United Kingdom | British | 134441440002 |
Who are the persons with significant control of DINARTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Philippa Rees Humphrey | Aug 08, 2023 | Conway Road LL34 6BB Penmaenmawr Flat 3 Dinarth Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Glenda Karen Green | Aug 08, 2023 | Conway Road LL34 6BB Penmaenmawr Dinarth Cottage Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Andrew Richard Charles Baker | Aug 08, 2023 | Conway Road LL34 6BB Penmaenmawr Flat 2, Dinarth Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Claire Roberts | Aug 08, 2023 | Conway Road LL34 6BB Penmaenmawr Flat 1, Dinarth Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DINARTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Aug 08, 2023 | 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 |
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