GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED

GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED

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

    Company NameGOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12702013
    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 GOLWG Y GLYN (FFOREST) 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 GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLWG Y GLYN (FFOREST) 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 GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 18, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Nov 18, 2024

    1 pagesTM02

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Jonny Phillips as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Andrew Mark Edwards as a director on Mar 29, 2023

    1 pagesTM01

    Appointment of Mr Ian James Parker as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Carl Raymond Davey as a director on Feb 23, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Remus Services as a director on Jun 20, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Carl Raymond Davey as a director on Jan 06, 2021

    2 pagesAP01

    Termination of appointment of Geoffrey Robson as a director on Jun 29, 2020

    1 pagesTM01

    Appointment of Mr Andrew Mark Edwards as a director on Jun 29, 2020

    2 pagesAP01

    Appointment of Remus Services as a director on Jun 29, 2020

    2 pagesAP02

    Cessation of Geoffrey Robson as a person with significant control on Jun 29, 2020

    1 pagesPSC07

    Appointment of Remus Management Limited as a secretary on Jun 29, 2020

    2 pagesAP04

    Registered office address changed from Reddings Rainbow House Oakridge Lane Winscombe BS25 1LZ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 19, 2020

    1 pagesAD01

    Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2020

    2 pagesPSC02

    Incorporation

    26 pagesNEWINC

    Who are the officers of GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    PARKER, Ian James
    Dragon House
    Penllergaer
    SA4 9HJ Swansea
    Persimmon Homes (West Wales)
    Wales
    Director
    Dragon House
    Penllergaer
    SA4 9HJ Swansea
    Persimmon Homes (West Wales)
    Wales
    United KingdomBritishConstruction Director305924030001
    PHILLIPS, Stuart Jonny
    Dragon House
    Penllergaer Business Park
    SA4 9HJ Parc Y Ddraig
    Persimmon Homes
    Swansea
    Wales
    Director
    Dragon House
    Penllergaer Business Park
    SA4 9HJ Parc Y Ddraig
    Persimmon Homes
    Swansea
    Wales
    WalesWelshManaging Director232945170001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    DAVEY, Carl Raymond
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    United KingdomBritishConstruction Director278216480001
    EDWARDS, Andrew Mark
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    United KingdomBritishTechnical Director172006130002
    ROBSON, Geoffrey
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House, 84
    England
    Director
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House, 84
    England
    EnglandBritishCompany Director214093200002
    REMUS SERVICES
    Galena Road
    W6 0LT London
    15
    England
    Director
    Galena Road
    W6 0LT London
    15
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720001

    Who are the persons with significant control of GOLWG Y GLYN (FFOREST) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoffrey Robson
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House, 84
    England
    Jun 29, 2020
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House, 84
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 29, 2020
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & 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