WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED

WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameWESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10231655
    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 WESTHAVEN APARTMENTS (BARRY) RESIDENTS 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 WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Summers as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Mr Luke Davies as a director on Feb 06, 2024

    2 pagesAP01

    Appointment of Mr Andrew Hopkins as a director on Feb 06, 2024

    2 pagesAP01

    Termination of appointment of Adam John Ryan as a director on Feb 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Termination of appointment of Lee Derek Woodfine as a director on Jan 25, 2024

    1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Appointment of Mr Adam John Ryan as a director on Aug 18, 2022

    2 pagesAP01

    Appointment of Mr Lee Derek Woodfine as a director on Aug 18, 2022

    2 pagesAP01

    Termination of appointment of Liam David Puckett as a director on Aug 02, 2022

    1 pagesTM01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Termination of appointment of Jason Paul Martin as a director on Aug 03, 2021

    1 pagesTM01

    Appointment of Mr Adam John Spiller as a director on Aug 02, 2021

    2 pagesAP01

    Appointment of Mr Liam David Puckett as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of Alun Lloyd Jones as a director on Jun 09, 2021

    1 pagesTM01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Martin Smith as a director on May 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Appointment of Mr Alun Lloyd Jones as a director on Aug 17, 2020

    2 pagesAP01

    Who are the officers of WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    DAVIES, Luke Beynon
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    Director
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    WalesBritishStrategic Land & Planning Director320277240001
    HOPKINS, Andrew John
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    Director
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    WalesBritishConstruction Director 320218130001
    SPILLER, Adam John
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    WalesBritishTechnical Director285785140001
    SUMMERS, Richard James
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    Director
    Llantrisant Business Park
    Llantrisant
    CF72 8YP Pontyclun
    Persimmon House
    Wales
    United KingdomBritishCommerial Director320170870001
    WILLIAMS, Victoria Stenning
    Fulford
    YO19 4FE York
    Persimmon Homes York Limited
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon Homes York Limited
    England
    WalesBritishSales Director259547310001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    JONES, Alun Lloyd
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    WalesBritishFinance Director274103520001
    KEOGH, Richard Stephen
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritishDirector190913280001
    MARTIN, Jason Paul
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    WalesBritishCommercial Director259546860001
    PUCKETT, Liam David
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritishConstruction Director285790860001
    REDDING, Diana Elizabeth
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritishCompany Law Consultant153685200001
    ROBSON, Geoffrey
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandEnglishCompany Director84296370001
    RYAN, Adam John
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritishDirector299183840001
    SMITH, Martin
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    WalesBritishManaging Director190912750001
    WOODFINE, Lee Derek
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    WalesWelshManaging Director254288580001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002

    Who are the persons with significant control of WESTHAVEN APARTMENTS (BARRY) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 14, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUk (England And Wales)
    Registration Number04108747
    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