CONWY TERRACE MANAGEMENT LIMITED

Overview

Company Name	CONWY TERRACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05581431
Jurisdiction	England/Wales
Date of Creation	Oct 03, 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 CONWY TERRACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CONWY TERRACE MANAGEMENT LIMITED located?

Registered Office Address	Heritage Property Rental Welbeck Lodge 3 Bryn Teg Drive LL28 4AF Rhos On Sea Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CONWY TERRACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CONWY TERRACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for CONWY TERRACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 27, 2024	Confirmation statement made on Jun 26, 2024 with updates	4 pages	CS01

Aug 18, 2023	Confirmation statement made on Jun 26, 2023 with updates	5 pages	CS01

Aug 10, 2023	Notification of a person with significant control statement	2 pages	PSC08

Aug 09, 2023	Cessation of John Albiston as a person with significant control on Jun 27, 2022	1 pages	PSC07

Aug 03, 2023	Termination of appointment of David Gareth Owen as a director on Jan 22, 2021	1 pages	TM01

Aug 03, 2023	Termination of appointment of John Albiston as a director on Feb 01, 2019	1 pages	TM01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Mar 20, 2023	Change of details for Mr John Albiston as a person with significant control on Mar 20, 2023	2 pages	PSC04

Jul 18, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Oct 31, 2021	7 pages	AA

Jul 29, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Ewan William Lynn as a secretary on Feb 26, 2021	2 pages	AP03

Aug 15, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Carl Paul Rickerby as a director on Nov 18, 2019	1 pages	TM01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Registered office address changed from 4 Trem Yr Orsedd Conwy Terrace Llanrwst Conwy LL26 0ER to Heritage Property Rental Welbeck Lodge 3 Bryn Teg Drive Rhos on Sea Conwy LL28 4AF on Jul 06, 2018	1 pages	AD01

Aug 07, 2017	Total exemption full accounts made up to Oct 31, 2016	9 pages	AA

Jul 14, 2017	Director's details changed for Mr Carl Paul Rickerby on Jul 14, 2017	2 pages	CH01

Jul 14, 2017	Director's details changed for Mr John Albiston on Jul 14, 2017	2 pages	CH01

View All Filings

Who are the officers of CONWY TERRACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Ewan William Welbeck Lodge 3 Bryn Teg Drive LL28 4AF Rhos On Sea Heritage Property Rental Conwy Wales	Feb 26, 2021		Secretary	Welbeck Lodge 3 Bryn Teg Drive LL28 4AF Rhos On Sea Heritage Property Rental Conwy Wales					280355310001
BIRD, Timothy John Conwy Terrace LL26 0ER Llanrwst Flat 2 Trem Yr Orsedd Gwynedd	Jan 06, 2006		Director	Conwy Terrace LL26 0ER Llanrwst Flat 2 Trem Yr Orsedd Gwynedd	Wales	British	1965-7	Police Officer	129346800001
RICKERBY, James William The Old Barn Pound Court Wollerton TF9 3NB Market Drayton Shropshire	Jan 14, 2007		Director	The Old Barn Pound Court Wollerton TF9 3NB Market Drayton Shropshire	England	British	1945-4	Retired	9412960001
WILD, Barbara Flat 3 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Jul 13, 2007		Director	Flat 3 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Wales	British	1946-2	Housewife	124661280001
WILD, David Flat 3 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Jul 13, 2007		Director	Flat 3 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Wales	British	1946-1	Financial Adviser	124233180001
BILLINGS, David Michael Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire	Oct 03, 2005	Oct 30, 2008	Secretary	Lawnside Kissingtree Lane Alveston CV37 7QS Stratford Upon Avon Warwickshire		British			28810870003
ALBISTON, John Flat 4 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Jan 06, 2006	Feb 01, 2019	Director	Flat 4 Trem Yr Orsedd Conwy Terrace LL26 0ER Llanrwst Gwynedd	Wales	British	1931-6	Retired	127928160002
OWEN, David Gareth Conwy Terrace LL26 0ER Llanrwst 1 Trem Yr Orsedd Conwy	Jan 10, 2007	Jan 22, 2021	Director	Conwy Terrace LL26 0ER Llanrwst 1 Trem Yr Orsedd Conwy	Wales	British	1984-3	Hgv Driver	132581110001
RICKERBY, Carl Paul Silvermere Park TF11 9BN Shifnal 2 England	Oct 03, 2005	Nov 18, 2019	Director	Silvermere Park TF11 9BN Shifnal 2 England	England	British	1967-4	Civil Engineer	77492690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONWY TERRACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Albiston Welbeck Lodge 3 Bryn Teg Drive LL28 4AF Rhos On Sea Heritage Property Rental Conwy Wales	Jun 26, 2017	Welbeck Lodge 3 Bryn Teg Drive LL28 4AF Rhos On Sea Heritage Property Rental Conwy 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 CONWY TERRACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 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

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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