TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED
Overview
| Company Name | TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06113312 |
| 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 TY NEWYDD 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 TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Scott Reeves on Sep 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Richard Williams on Sep 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Henry Murray on Sep 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jason Richard Newton as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gareth James Stansfield as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Mr Philip Reeves as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elgan Wyn Jones as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mr Gareth James Stansfield as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Henry Murray as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Ormerod Cooper as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Director's details changed for Mr Richard Graham Williams on Mar 04, 2021 | 2 pages | CH01 | ||
Appointment of Mr Richard Graham Williams as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Richard Williams as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Who are the officers of TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| MURRAY, Paul Henry | Director | Daresbury Business Park WA4 4GE Warrington Redrow House 6450 Cinnabar Court Cheshire England | United Kingdom | British | 295439010001 | |||||||||
| REEVES, Philip Scott | Director | Daresbury Business Park WA4 4GE Warrington Redrow House 6450 Cinnabar Court Cheshire England | United Kingdom | British | 297031770001 | |||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 244727230038 | |||||||||
| WILLIAMS, Gareth Richard | Director | Daresbury Business Park WA4 4GE Warrington Redrow House 6450 Cinnabar Court Cheshire England | United Kingdom | British | 280358060001 | |||||||||
| HALLIWELL, Peter Andrew | Secretary | Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London | British | 55789580003 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900030740001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | 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 | |||||||||
| COOPER, John Ormerod | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261320060002 | |||||||||
| 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 | England | British | 76742640003 | |||||||||
| FREAKE, Thomas Frederick | Director | Bryn Prenol Tal Y Cafn LL28 5SH Colwyn Bay Penrhos Carmarthenshire | 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 | |||||||||
| 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, Elgan Wyn | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 217925380001 | |||||||||
| LEE, David Ronald | Director | 20 Chatsworth Road SK9 6EE Wilmslow Cheshire | England | British | 73736210002 | |||||||||
| MOORE, Paul Roger | Director | c/o Redrow Homes Limited St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 67547470013 | |||||||||
| MOUNSEY, Elaine | Director | St. Edmunds Road CH63 2QU Bebington 3 Merseyside | United Kingdom | British | 153115670001 | |||||||||
| NEWTON, Jason Richard | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | 197662240001 | |||||||||
| RAFFERTY, Julie | Director | Glade Drive Little Sutton CH66 4JE Ellesmere Port 4 Merseyside England | 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 WA14 2EN Altrincham 37 Cheshire | United Kingdom | British | 153115510001 | |||||||||
| SHARD, David James | Director | Bucklow Gardens WA13 9RN Lymm 11 Cheshire | England | British | 123828390001 | |||||||||
| SINCLAIR, Paul William | Director | Collingham Road WA14 5WE Altrincham 7 Cheshire | England | British | 153115430001 | |||||||||
| STANSFIELD, Gareth James | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | 268531300001 | |||||||||
| SUMNER, Shaun | Director | 74 Cashmore Drive Hindley WN2 3JP Wigan Lancashire | United Kingdom | British | 73148400002 | |||||||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | 192434970001 | |||||||||
| WILLIAMS, Gareth Richard | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 280358150001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900030730001 |
Who are the persons with significant control of TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0