CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED

CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameCAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12576862
    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 CAE FELIN (DENBIGH) 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 CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 7 Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Ashley Peter Maddock as a director on Sep 13, 2023

    2 pagesAP01

    Termination of appointment of Gwyn Jones as a director on Sep 13, 2023

    1 pagesTM01

    Appointment of Mr John Nicholas Burton as a director on Sep 13, 2023

    2 pagesAP01

    Termination of appointment of Caryl Elizabeth Russell as a director on Sep 13, 2023

    1 pagesTM01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Kieran Noel Power as a director on May 14, 2022

    1 pagesTM01

    Termination of appointment of Simon Walt Macbryde as a director on May 14, 2022

    1 pagesTM01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Simon Walt Macbryde as a director on Aug 24, 2020

    2 pagesAP01

    Appointment of Mr Kieran Noel Power as a director on Aug 24, 2020

    2 pagesAP01

    Appointment of Mrs Caryl Elizabeth Russell as a director on Aug 24, 2020

    2 pagesAP01

    Termination of appointment of Simon Walt Macbryde as a director on Aug 24, 2020

    1 pagesTM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTMGT (RFS) LIMITED
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10234450
    249893830001
    BURTON, John Nicholas
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    EnglandBritishRegional Manager292182270002
    MADDOCK, Ashley Peter
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    United KingdomBritishFinancial Director248027760001
    JONES, Gwyn
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    United KingdomBritishManaging Director253282520001
    MACBRYDE, Simon Walt
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    WalesBritishCompany Chairman54270880001
    MACBRYDE, Simon Walt
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    WalesBritishCompany Chairman54270880001
    POWER, Kieran Noel
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    United KingdomBritishFinancial Controller263851420001
    RUSSELL, Caryl Elizabeth
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    United Kingdom
    United KingdomBritishSales Manager273425530001

    Who are the persons with significant control of CAE FELIN (DENBIGH) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ffordd Richard Davies
    St Asaph
    Macbryde House Unit 28
    United Kingdom
    Apr 28, 2020
    Ffordd Richard Davies
    St Asaph
    Macbryde House Unit 28
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number01932141
    Natures of Control
    • 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.

    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