DYFFRYN MANAGEMENT LIMITED
Overview
| Company Name | DYFFRYN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09182389 |
| 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 DYFFRYN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DYFFRYN MANAGEMENT LIMITED located?
| Registered Office Address | Western Permanent Property 46 Whitchurch Road CF14 3LX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYFFRYN MANAGEMENT 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 DYFFRYN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for DYFFRYN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Paula Thomas as a secretary on Oct 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Neil Richard Alistair Gregory as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Marchant as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Derek Woodfine as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victoria Stenning Williams as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam John Spiller as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adam John Ryan as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Hopkins as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Luke Beynon Davies as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin David Croxall as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Hopkins as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Luke Beynon Davies as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Adam John Ryan as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lee Derek Woodfine as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Liam David Puckett as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Liam David Puckett as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Who are the officers of DYFFRYN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Neil Richard Alistair | Secretary | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | 265745230001 | |||||||||||
| THOMAS, Paula | Secretary | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | 341623580001 | |||||||||||
| GREGORY, Neil Richard Alistair | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 158919110001 | |||||||||
| WRIGHT, Tim | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 265976300001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| BEYNON DAVIES, Luke | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 304345730001 | |||||||||
| CROMPTON, Andrew Charles | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon Homes Wales Mid Glamorgan Wales | Wales | British | 56440620002 | |||||||||
| CROXALL, Benjamin David | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 267372320001 | |||||||||
| HARRISON, David | Director | Rockfields CF36 3NS Porthcawl Persimmon House Wales Mid Glamorgan Wales | United Kingdom | British | 190912890001 | |||||||||
| HOPKINS, Andrew John | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 320218130001 | |||||||||
| KEEN, Felix | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Om Property Management Limited Beds United Kingdom | United Kingdom | British | 186806010001 | |||||||||
| KEOGH, Richard Stephen | Director | Llantrisant Business Park Llantrisant CF72 8YP Pontyclun Persimmon House Mid Glamorgan Wales | United Kingdom | British | 190913280001 | |||||||||
| MARCHANT, Hannah | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 265928150001 | |||||||||
| MARTIN, Jason Paul | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 259546860001 | |||||||||
| PUCKETT, Liam David | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | United Kingdom | British | 285790860001 | |||||||||
| RYAN, Adam John | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 299060760001 | |||||||||
| SMITH, Martin | Director | Ty Mawr Road CF37 2AP Pontypridd Persimmon Homes Wales Mid Glamorgan Wales | Wales | British | 190912750001 | |||||||||
| SPILLER, Adam John | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | United Kingdom | British | 285785140001 | |||||||||
| WILLIAMS, Victoria Stenning | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | British | 259547310001 | |||||||||
| WOODFINE, Lee Derek | Director | 46 Whitchurch Road CF14 3LX Cardiff Western Permanent Property Wales | Wales | Welsh | 254288580001 |
What are the latest statements on persons with significant control for DYFFRYN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | 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