PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED
Overview
| Company Name | PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05735080 |
| 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 PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Martin Jones as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Glyn Harrison as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexandros Dimitrios Mitsiaras as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Secretary's details changed for Pemsec Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Kim Lorraine Dimmick as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on Nov 04, 2022 | 1 pages | AD01 | ||
Appointment of Pemsec Limited as a secretary on Oct 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Oct 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Glyn Harrison as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limted United Kingdom |
| 254119340004 | ||||||||||
| DODGSHON, Michael George | Director | Dol Isaf LL11 3DX Wrexham 22 Wales | Wales | British | 214065320001 | |||||||||
| HARRISON, Peter Glyn | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | 219477990001 | |||||||||
| MITSIARAS, Alexandros Dimitrios | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | Wales | British | 318792300001 | |||||||||
| COPE, Graham Anthony | Secretary | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | British | 85842880003 | ||||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| AICKEN, Patricia Elizabeth | Director | 63 Crows Wood Drive SK15 3RJ Staleybridge Cheshire | England | British | 218140490001 | |||||||||
| AITKEN, Christine Margaret | Director | 5 Westminster Close M33 5WZ Sale Cheshire | United Kingdom | British | 170272000001 | |||||||||
| COLLARD, Keith | Director | 6 Coxfield Grove Shevington WN6 8DW Wigan Lancashire | United Kingdom | British | 109351090001 | |||||||||
| DARTNELL, Peter John | Director | 9 Woodgarth Lane M28 2PS Worsley Greater Manchester | United Kingdom | British | 77289360001 | |||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 76742640003 | |||||||||
| DEVONALD, Simon John Michael | Director | Mark Road HP2 7DN Hemel Hempstead Vantage Point 23 | United Kingdom | British | 76742640002 | |||||||||
| DIMMICK, Kim Lorraine | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | Wales | British | 213120400001 | |||||||||
| FREAKE, Thomas Frederick | Director | Bryn Prenol Tal Y Cafn LL28 5SH Colwyn Bay Penrhos Clwyd | United Kingdom | British | 74053820002 | |||||||||
| GREENHALGH, Steven | Director | Lodge Bank Cottage The Row White Coppice PR6 9DE Chorley Lancashire | United Kingdom | British | 179615670001 | |||||||||
| GRIME, John | Director | Agden Park Lane WA13 0TS Lymm 18 Cheshire England | England | British | 132021130001 | |||||||||
| HARRISON, Peter Glyn | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | United Kingdom | British | 219477990001 | |||||||||
| HEAPS, Philip | Director | 2 Norlands Park Off Norlands Lane WA8 8BH Widnes Cheshire | England | British | 89255250002 | |||||||||
| HOWARD, Nuala Mary Katherine | Director | 15 Badger Road WA14 5UZ Altrincham Cheshire | Great Britain | Irish | 114066930001 | |||||||||
| JONES, Alexander Martin | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | Wales | British | 184456330002 | |||||||||
| LARBY, John | Director | Cae Mawr Pentre Bach LL11 3DH Wrexham 22 Wales | Wales | British | 213960420001 | |||||||||
| LEE, David Ronald | Director | 20 Chatsworth Road SK9 6EE Wilmslow Cheshire | England | British | 73736210002 | |||||||||
| MOUNSEY, Elaine | Director | St. Edmunds Road CH63 2QU Bebington 3 Merseyside | United Kingdom | British | 153115670001 | |||||||||
| RAFFERTY, Julie | Director | Glade Drive Little Sutton CH65 4JE Ellesmere Port 4 Merseyside United Kingdom | United Kingdom | British | 148864480001 | |||||||||
| RAFFERTY, Julie | Director | Glade Drive CH65 4JE Little Sutton 4 Ellesmere Port | United Kingdom | British | 148864480001 | |||||||||
| RAFFERTY, Julie | Director | Glade Drive Little Sutton CH65 4JE Ellesmere Port 4 Merseyside | United Kingdom | British | 136303980001 | |||||||||
| ROBINS, Richard | Director | Byrom Street Hale WA14 2EN Altrincham 37 Cheshire | United Kingdom | British | 153115510001 | |||||||||
| SHARD, David James | Director | Bucklow Gardens WA13 9RN Lymm 111 Cheshire | England | British | 123828390001 | |||||||||
| SINCLAIR, Paul William | Director | Collingham Road West Timperley WA14 5WE Altrincham 7 Cheshire | England | British | 153115430001 | |||||||||
| SUMNER, Shaun | Director | 74 Cashmore Drive Hindley WN2 3JP Wigan Lancashire | United Kingdom | British | 73148400002 | |||||||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | 72822770001 | ||||||||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | 192434970001 | |||||||||
| TRINITY NOMINEES (2) LIMITED | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378130001 |
What are the latest statements on persons with significant control for PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | 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