NANT Y COED MANAGEMENT COMPANY LIMITED

NANT Y COED MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNANT Y COED MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06124173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANT Y COED 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 NANT Y COED MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O 10 Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANT Y COED MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NANT Y COED MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for NANT Y COED MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Eloise Anne Rose Armsby as a director on Jan 15, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Williams-Shaw as a director on Jan 15, 2025

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Notification of Robert Clive Griffiths as a person with significant control on Feb 22, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Appointment of Mr Robert Clive Griffiths as a director on Feb 22, 2020

    2 pagesAP01

    Notification of Griffiths Property Management Ltd as a person with significant control on Feb 01, 2020

    1 pagesPSC02

    Termination of appointment of Andrew Manley as a director on Feb 22, 2020

    1 pagesTM01

    Cessation of Andrew Manley as a person with significant control on Feb 22, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Appointment of Griffiths Property Management Ltd as a secretary on Feb 01, 2020

    2 pagesAP04

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    4 pagesCS01

    Who are the officers of NANT Y COED MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS PROPERTY MANAGEMENT LTD
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Wales
    Secretary
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Wales
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES ACT 2006
    Registration Number07143724
    266874550001
    ARMSBY, Eloise Anne Rose
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    WalesBritishSales Executive331239160001
    GRIFFITHS, Robert Clive
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    WalesWelshProperty Management148636210001
    WILLIAMS-SHAW, Benjamin
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    EnglandBritishProject Manager331238830001
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04458913
    88305860001
    GRIFFITHS, Robert Clive
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Mid Glamorgan
    Wales
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Mid Glamorgan
    Wales
    WalesWelshNone148636210001
    JONES, Keith
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    18
    Mid Glamorgan
    Wales
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    18
    Mid Glamorgan
    Wales
    WalesBritishNone161005310001
    JONES, Robert Gareth
    37 Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    South Glamorgan
    Director
    37 Blossom Drive
    Lisvane
    CF14 0BE Cardiff
    South Glamorgan
    WalesBritishManaging Director103259750001
    MANLEY, Andrew
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Director
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    WalesBritishNone127578680001
    POWELL, Gregory John
    58 Windsor Avenue
    Radyr
    CF15 8BY Cardiff
    Glamorgan
    Director
    58 Windsor Avenue
    Radyr
    CF15 8BY Cardiff
    Glamorgan
    United KingdomBritishTechnical Director94631950001
    RUSSELL, Jane Anne
    1 Parc Castell Y Mynach
    Creigiau
    CF15 9NU Cardiff
    South Glamorgan
    Director
    1 Parc Castell Y Mynach
    Creigiau
    CF15 9NU Cardiff
    South Glamorgan
    WalesBritishAccountant94631850001
    SMITH, David John
    Excelsior Road
    CF14 3AT Cardiff
    Alexander House
    South Glamorgan
    Director
    Excelsior Road
    CF14 3AT Cardiff
    Alexander House
    South Glamorgan
    United KingdomBritishManaging Director135223000001

    Who are the persons with significant control of NANT Y COED MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Clive Griffiths
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Feb 22, 2020
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Griffiths Property Management Ltd
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Wales
    Feb 01, 2020
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    10
    Wales
    No
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Manley
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Apr 06, 2016
    Skylark Road
    North Cornelly
    CF33 4PD Bridgend
    C/O 10
    Mid Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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