CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06426394 |
| 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 CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 26 Connaught House Benarth Road LL32 8UB Conwy Conwy United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luke Timothy Christensen on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Vonbank on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Berridge on Dec 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 26 Connaught House Benarth Road Conwy Conwy LL32 8UB | 1 pages | AD04 | ||
Registered office address changed from 27 Princes Drive Colwyn Bay Conwy LL29 8HT to 26 Connaught House Benarth Road Conwy Conwy LL32 8UB on Sep 23, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Steven James Ratcliffe as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gareth Anthony Evans as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Cessation of Steven James Ratcliffe as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||
Cessation of Gareth Anthony Evans as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Luke Timothy Christensen as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Phillip Berridge as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Vonbank as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Secretary's details changed for Prestige Property Management Nw Ltd on Apr 24, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRESTIGE PROPERTY MANAGEMENT NW LTD | Secretary | Benarth Road Ll30 2ee LL32 8UB Conwy 26 Connaught House Conwy United Kingdom |
| 244506340001 | ||||||||||
| BERRIDGE, Phillip | Director | Benarth Road Ll30 2ee LL32 8UB Conwy 26 Connaught House Conwy United Kingdom | Wales | British | 325800410001 | |||||||||
| CHRISTENSEN, Luke Timothy | Director | Benarth Road Ll30 2ee LL32 8UB Conwy 26 Connaught House Conwy United Kingdom | Wales | British | 325800810001 | |||||||||
| VONBANK, Michael | Director | Benarth Road Ll30 2ee LL32 8UB Conwy 26 Connaught House Conwy United Kingdom | Wales | Austrian | 325800040001 | |||||||||
| BROWN, John Howard | Secretary | Princes Drive LL29 8HT Colwyn Bay 27 Conwy Wales | 194733460001 | |||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ASKER, Giles Allen Trevor | Director | The Etchells Boggy Lane Church Broughton DE65 5AR Derby 7 United Kingdom | Uk | British | 152403540001 | |||||||||
| BALL, Malcolm | Director | 6 Bowline Close CW11 4AQ Sandbach Cheshire | Great Britain | British | 107732120001 | |||||||||
| COLLS, Andrew John | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 61370150001 | |||||||||
| EVANS, Gareth Anthony | Director | Penrhyn Isaf Road Penrhyn Bay LL30 3LT Llandudno 47 Gwynedd Wales | United Kingdom | British | 107559720001 | |||||||||
| HIRST, Stephen Jeremy | Director | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | 95787000001 | |||||||||
| LANCASTER, Michaela Dawn | Director | 2 Highmoor Park BB7 1JB Clitheroe Lancashire | United Kingdom | British | 79770560001 | |||||||||
| MABEY, Glyn David | Director | Princes Drive LL29 8HT Colwyn Bay 27 Conwy Wales | Wales | British | 100945610001 | |||||||||
| MORRISON, Darran Anthony | Director | 34 Crofton Avenue WA15 6DA Timperley Cheshire | British | 124545990001 | ||||||||||
| MULLIGAN, Gregory James | Director | 270 Fog Lane Burnage M19 1EQ Manchester Greater Manchester | United Kingdom | British | 99093750001 | |||||||||
| RATCLIFFE, Steven James | Director | Main Street WA6 7DF Frodsham 63 England | United Kingdom | British | 16018670008 | |||||||||
| SMITH, Stuart Richard | Director | Princes Drive LL29 8HT Colwyn Bay 27 Conwy Wales | United Kingdom | British | 127429790003 | |||||||||
| THOMPSON, Warren, Mr. | Director | High Street TN16 1RG Westerham 30 Kent | England | British | 163768230001 |
Who are the persons with significant control of CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Anthony Evans | Apr 06, 2016 | Princes Drive LL29 8HT Colwyn Bay 27 Conwy | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven James Ratcliffe | Apr 06, 2016 | 63 Main Street Charter House, 63, Main Street WA6 7DF Frodsham Charter House Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2024 | 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