CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12199935 |
| 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 CYSGOD Y GRAIG (DYSERTH) 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 CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 Portal Business Park Eaton Lane CW6 9DL Tarporley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Ms Julie Anne Banham as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caryl Elizabeth Russell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Anne Banham as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mrs Julie Anne Banham as a secretary on May 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kieran Noel Power as a director on May 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Walt Macbryde as a director on May 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Walt Macbryde as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kieran Noel Power as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Caryl Elizabeth Russell as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Walt Macbryde as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Walt on Feb 27, 2020 | 2 pages | CH01 | ||
Incorporation | 32 pages | NEWINC | ||
Who are the officers of CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMGT (RFS) LIMITED | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom |
| 249893830001 | ||||||||||||
| BANHAM, Julie Anne | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | Wales | British | Financial Manager | 300936700001 | ||||||||||
| JONES, Gwyn | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | United Kingdom | British | Managing Director | 253282520001 | ||||||||||
| BANHAM, Julie Anne | Secretary | St. Asaph Business Park LL17 0LJ St. Asaph Unit 20 Wales | 296386110001 | |||||||||||||
| MACBRYDE, Simon Walt | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | Wales | British | Company Chairman | 54270880001 | ||||||||||
| MACBRYDE, Simon Walt | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | Wales | British | Company Chairman | 54270880001 | ||||||||||
| POWER, Kieran Noel | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | United Kingdom | British | Financial Controller | 263851420001 | ||||||||||
| RUSSELL, Caryl Elizabeth | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park United Kingdom | United Kingdom | British | Sales Manager | 273425530001 |
Who are the persons with significant control of CYSGOD Y GRAIG (DYSERTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macbryde Homes Limited | Sep 10, 2019 | Ffordd Richard Davies St Asaph Macbryde House Unit 28 United Kingdom | No | ||||||||||
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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