TY PADARN MANAGEMENT LIMITED
Overview
| Company Name | TY PADARN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08825763 |
| 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 PADARN MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TY PADARN MANAGEMENT LIMITED located?
| Registered Office Address | Ty Padarn Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Ceredigion |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TY PADARN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TY PADARN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for TY PADARN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Mark Adam Bridges as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Emily John on Apr 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Dr Alice Mary Vernon as a director on Jul 23, 2022 | 2 pages | AP01 | ||
Appointment of Miss Emily John as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Annie Poonthottam Balasamy as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Registered office address changed from Flat 11, Ty Padarn Clos Llety Gwyn Llanbadarn Fawr Aberystwyth Ceredigion SY23 3UJ Wales to Ty Padarn Clos Llety Gwyn Llanbadarn Fawr Aberystwyth Ceredigion SY23 3UJ on May 25, 2022 | 2 pages | AD01 | ||
Notification of Peter Sharrock as a person with significant control on May 05, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Marie Helene Thomas as a director on May 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from Flat 3, Ty Padarn Clos Llety Gwyn Llanbadarn Fawr Aberystwyth SY23 3UJ Wales to Flat 11, Ty Padarn Clos Llety Gwyn Llanbadarn Fawr Aberystwyth Ceredigion SY23 3UJ on May 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Bethan Sian Hale as a director on May 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Sharrock as a secretary on May 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Bethan Sian Hale as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Cessation of Westrop Homes Llp as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Reginald Johnson as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Adam Bridges as a director on Oct 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr Karl Stuart Dyer as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Miss Natalie Claire West as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Who are the officers of TY PADARN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARROCK, Peter | Secretary | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 11, Ty Padarn Ceredigion Wales | 295662710001 | |||||||
| BALASAMY, Annie Poonthottam | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 6, Ty Padarn United Kingdom | United Kingdom | British | N/A | 298178090001 | ||||
| BATES, Anne | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 10 Ceredigion United Kingdom | United Kingdom | British | Retired | 281017570001 | ||||
| DYER, Karl Stuart | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 4 Ceredigion United Kingdom | United Kingdom | British | Production Editor | 281018240001 | ||||
| HUTCHINGS, Alan Michael | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 12 Ceredigion United Kingdom | United Kingdom | British | Butcher | 281017150001 | ||||
| JOHN, Emily | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 9, Ty Padarn, United Kingdom | United Kingdom | British | Police Officer | 298373250001 | ||||
| JOHNSON, William Reginald | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 1 Ceredigion United Kingdom | United Kingdom | British | Shop Cashier | 281018370001 | ||||
| POWELL, Sion Aled | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 7 Ceredigion United Kingdom | Wales | Welsh | Builder | 281017980001 | ||||
| SHARROCK, Peter | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 11 Ceredigion United Kingdom | United Kingdom | British | Retired Police Officer | 280966470001 | ||||
| SMITH, Sian Adele | Director | Ty Padarn Clos Llety Gwyn SY23 3UJ Aberystwyth Flat 8 Ceredigion Wales | Wales | British | Administration For The Nhs | 269832980001 | ||||
| VERNON, Alice Mary, Dr | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 3, Ty Padarn. United Kingdom | United Kingdom | British | N/A | 298373510001 | ||||
| WEST, Natalie Claire | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 5 Ceredigion United Kingdom | United Kingdom | British | Shop Assistant | 281018130001 | ||||
| HALE, Bethan Sian | Secretary | Clos Llety Gwyn SY23 3UJ Aberystwyth Flat 3, Ty Padarn Ceredigion Wales | 268979960001 | |||||||
| MANIN, Richard Raymond Emile | Secretary | 25 Great George Street BS1 5QT Bristol Brandon Park House | 183868850001 | |||||||
| BRIDGES, Mark Adam | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 2 Ceredigion United Kingdom | United Kingdom | British | Accountant | 281018290001 | ||||
| HALE, Bethan Sian | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 3, Ty Padarn Wales | Wales | British | Administrator | 277495300001 | ||||
| MANIN, Richard Raymond Emile | Director | 25 Great George Street BS1 5QT Bristol Brandon Park House | England | British | Company Director | 29741390007 | ||||
| MORGAN, Simon Bruce | Director | 25 Great George Street BS1 5QT Bristol Brandon Park House | Wales | British | Company Director | 86142950005 | ||||
| THOMAS, Marie Helene | Director | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth Flat 9 Ceredigion United Kingdom | United Kingdom | British | Unknown | 281017730001 |
Who are the persons with significant control of TY PADARN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Sharrock | May 05, 2022 | Clos Llety Gwyn Llanbadarn Fawr SY23 3UJ Aberystwyth 11, Ty Padarn, Clos Llety Gwyn, United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Westrop Homes Llp | Apr 06, 2016 | Great George Street BS1 5QT Bristol Brandon Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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