MAES DYFED MANAGEMENT COMPANY LIMITED

Overview

Company Name	MAES DYFED MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08586220
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAES DYFED 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 MAES DYFED MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAES DYFED MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MAES DYFED MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for MAES DYFED MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 21, 2024	Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024	1 pages	TM02

Nov 21, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024	2 pages	AP04

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 30, 2023	Secretary's details changed for Remus Management Limited on May 30, 2023	1 pages	CH04

Apr 05, 2023	Appointment of Mr Stuart Jonny Phillips as a director on Mar 29, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Andrew Mark Edwards as a director on Mar 29, 2023	1 pages	TM01

Mar 20, 2023	Director's details changed for Mr Andrew Mark Edwards on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Ms Sharon Bouhali on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Registered office address changed from Persimmon House Fulford York North Yorkshire YO19 4FF to Persimmon House Fulford York North Yorkshire YO19 4FE on Mar 20, 2023	1 pages	AD01

Feb 23, 2023	Appointment of Mr Ian James Parker as a director on Jan 01, 2023	2 pages	AP01

Feb 23, 2023	Termination of appointment of Carl Raymond Davey as a director on Feb 23, 2023	1 pages	TM01

Feb 02, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022	2 pages	PSC02

Jun 29, 2022	Withdrawal of a person with significant control statement on Jun 29, 2022	2 pages	PSC09

May 26, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Carl Raymond Davey as a director on Jan 06, 2021	2 pages	AP01

Dec 22, 2020	Secretary's details changed for Remus Management Limited on Dec 22, 2020	1 pages	CH04

Nov 05, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAES DYFED MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 21, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333521

329156820001

BOUHALI, Sharon

May 08, 2014

Director

Fulford

YO19 4FE York

Persimmon House

North Yorkshire

United Kingdom

Wales

British

1966-8

Sales Director

187855650002

PARKER, Ian James

Jan 01, 2023

Director

Dragon House

Penllergaer

SA4 9HJ Swansea

Persimmon Homes (West Wales)

Wales

United Kingdom

British

1971-5

Construction Director

305924030001

PHILLIPS, Stuart Jonny

Mar 29, 2023

Director

Dragon House

Penllergaer Business Park

SA4 9HJ Parc Y Ddraig

Persimmon Homes

Swansea

Wales

Welsh

1986-5

Managing Director

232945170001

BRICE, Louise Charlotte

Jun 26, 2013

Jan 20, 2017

Secretary

Fulford

YO19 4FF York

Persimmon House

North Yorkshire

British

180585200001

REDDINGS COMPANY SECRETARY LIMITED

Jun 26, 2013

Secretary

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

United Kingdom

Identification Type	European Economic Area
Registration Number	3377552

56868420002

REMUS MANAGEMENT LIMITED

Jan 20, 2017

Nov 21, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	02570943

222931680001

DAVEY, Carl Raymond

Jan 06, 2021

Feb 23, 2023

Director

Fulford

YO19 4FF York

Persimmon House

North Yorkshire

United Kingdom

British

1962-10

Construction Director

278216480001

EDWARDS, Andrew Mark

Jun 26, 2013

Mar 29, 2023

Director

Fulford

YO19 4FE York

Persimmon House

North Yorkshire

United Kingdom

British

1964-7

Company Director

172006130002

LLEWELLYN, Dafydd Huw

Nov 04, 2013

Jul 27, 2016

Director

Fulford

YO19 4FF York

Persimmon House

North Yorkshire

Wales

British

1968-5

Managing Director

183002600001

REDDING, Diana Elizabeth

Jun 26, 2013

Director

Fulford

YO19 4FF York

Persimmon House

North Yorkshire

United Kingdom

British

1952-6

Company Law Consultant

153685200001

REDDINGS COMPANY SECRETARY LIMITED

Jun 26, 2013

Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

United Kingdom

Identification Type	European Economic Area
Registration Number	3377552

56868420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAES DYFED MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Jun 29, 2022

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAES DYFED MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jun 29, 2022	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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