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DEGANWY FLATS MANAGEMENT LIMITED - 19, Princes Drive, Colwyn Bay, Conwy, United Kingdom
Company Information
- Company registration number
- 01778433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Princes Drive
- Colwyn Bay
- Conwy
- LL29 8HT 19, Princes Drive, Colwyn Bay, Conwy, LL29 8HT UK
Management
- Managing Directors
- ANDREW JONATHAN BRANSOM
- MAVIS GORMLEY
- MELINDA LLOYD
- MALCOLM DONALD GRAY
- ELIZABETH ANNE HUGHES
- Company secretaries
- STEPHEN RUSSELL WALBURN
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-15
- Age Of Company 1983-12-15 40 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-24
- Last Date: 2016-06-24
✓
- Last Return Made Up To:
- 2012-09-16
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DEGANWY FLATS MANAGEMENT LIMITED Company Description
- DEGANWY FLATS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01778433. Its current trading status is "live". It was registered 1983-12-15. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 5 directors and 1 secretary. The latest accounts are filed up to 24/06/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at 19 .
Get DEGANWY FLATS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deganwy Flats Management Limited - 19, Princes Drive, Colwyn Bay, Conwy, United Kingdom
- 1983-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01778433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01778433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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24/06/16 TOTAL EXEMPTION SMALL (2016-10-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN (2016-05-20) - TM01
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CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES (2016-09-23) - CS01
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keyboard_arrow_right 2015
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16/09/15 FULL LIST (2015-10-08) - AR01
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DIRECTOR APPOINTED MRS ELIZABETH ANNE HUGHES (2015-01-22) - AP01
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DIRECTOR APPOINTED MR MALCOLM DONALD GRAY (2015-01-22) - AP01
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24/06/15 TOTAL EXEMPTION SMALL (2015-10-17) - AA
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keyboard_arrow_right 2014
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24/06/14 TOTAL EXEMPTION SMALL (2014-10-15) - AA
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16/09/14 FULL LIST (2014-10-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARY URQUHART (2014-10-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROGER SILVERWOOD (2014-10-03) - TM01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-27) - MR04
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24/06/13 TOTAL EXEMPTION SMALL (2013-10-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MOULTON (2013-08-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARAGHER (2013-10-18) - TM01
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16/09/13 FULL LIST (2013-10-18) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS MAVIS GORMLEY (2012-11-16) - AP01
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24/06/12 TOTAL EXEMPTION SMALL (2012-10-16) - AA
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16/09/12 FULL LIST (2012-10-05) - AR01
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DIRECTOR APPOINTED MR ANDREW JONATHAN BRANSOM (2012-08-13) - AP01
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keyboard_arrow_right 2011
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24/06/11 TOTAL EXEMPTION SMALL (2011-10-14) - AA
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16/09/11 FULL LIST (2011-09-20) - AR01
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DIRECTOR APPOINTED MR ROGER ALLAN SILVERWOOD (2011-08-12) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS MOULTON / 01/10/2009 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN FENTON / 01/10/2009 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MORGAN / 01/10/2009 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HUGH MYERS / 01/10/2009 (2010-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GORDON FARAGHER / 01/10/2009 (2010-10-19) - CH01
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16/09/10 FULL LIST (2010-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA URQUHART / 01/10/2009 (2010-10-19) - CH01
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APPOINTMENT TERMINATED, DIRECTOR RONALD MYERS (2010-11-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD FENTON (2010-11-29) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MELINDA LLOYD / 01/10/2009 (2010-10-19) - CH01
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24/06/10 TOTAL EXEMPTION SMALL (2010-10-20) - AA
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keyboard_arrow_right 2009
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16/09/09 FULL LIST (2009-11-09) - AR01
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24/06/09 TOTAL EXEMPTION SMALL (2009-10-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-11-21) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-11-21) - 353
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM (2008-11-21) - 287
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24/06/08 TOTAL EXEMPTION SMALL (2008-10-14) - AA
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DIRECTOR APPOINTED LEONARD JOHN FENTON (2008-07-04) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KELLY / 25/04/2008 (2008-05-30) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM: (2007-08-10) - 287
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NEW SECRETARY APPOINTED (2007-08-10) - 288a
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SECRETARY RESIGNED (2007-08-10) - 288b
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS (2007-10-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 (2007-10-15) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 (2006-10-18) - AA
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DIRECTOR RESIGNED (2006-10-31) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/09/05; CHANGE OF MEMBERS (2005-10-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 (2005-10-20) - AA
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NEW DIRECTOR APPOINTED (2005-06-27) - 288a
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DIRECTOR RESIGNED (2005-04-12) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-30) - 288b
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NEW DIRECTOR APPOINTED (2004-11-30) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 (2004-10-05) - AA
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RETURN MADE UP TO 16/09/04; CHANGE OF MEMBERS (2004-10-05) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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NEW DIRECTOR APPOINTED (2003-12-17) - 288a
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NEW DIRECTOR APPOINTED (2003-12-02) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 (2003-10-06) - AA
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DIRECTOR RESIGNED (2003-09-07) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-30) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 (2002-10-08) - AA
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RETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS (2002-10-08) - 363s
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NEW SECRETARY APPOINTED (2002-08-09) - 288a
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SECRETARY RESIGNED (2002-08-09) - 288b
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM: (2002-08-01) - 287
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DIRECTOR RESIGNED (2002-11-01) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/09/01; CHANGE OF MEMBERS (2001-10-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 (2001-10-10) - AA
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NEW DIRECTOR APPOINTED (2001-05-11) - 288a
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DIRECTOR RESIGNED (2001-02-16) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-09-20) - 363s
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FULL ACCOUNTS MADE UP TO 24/06/00 (2000-09-14) - AA
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DIRECTOR RESIGNED (2000-09-12) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS (1999-09-23) - 363s
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FULL ACCOUNTS MADE UP TO 24/06/99 (1999-09-23) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 24/06/98 (1998-10-13) - AA
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
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DIRECTOR RESIGNED (1998-05-27) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 24/06/97 (1997-10-02) - AA
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS (1997-09-25) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 (1996-09-20) - AA
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS (1996-09-20) - 363s
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NEW DIRECTOR APPOINTED (1996-06-18) - 288
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DIRECTOR RESIGNED (1996-06-18) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 (1995-09-20) - AA
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS (1995-09-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 (1995-03-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS (1994-09-27) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 (1993-09-23) - AA
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RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS (1993-09-23) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 (1992-10-12) - AA
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RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS (1992-10-12) - 363b
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NEW DIRECTOR APPOINTED (1992-09-07) - 288
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DIRECTOR RESIGNED (1992-08-25) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS (1991-09-25) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 (1991-09-25) - AA
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REGISTERED OFFICE CHANGED ON 08/01/91 FROM: (1991-01-08) - 287
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-01-25) - 288
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RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS (1990-09-06) - 363
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NEW DIRECTOR APPOINTED (1990-11-12) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 (1990-09-06) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 24/06/89 (1989-10-10) - AA
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RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS (1989-10-10) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 24/06/88 (1988-10-10) - AA
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REGISTERED OFFICE CHANGED ON 06/09/88 FROM: (1988-09-06) - 287
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RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS (1988-10-10) - 363
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WD 07/10/88 AD 27/01/88--------- (1988-10-17) - 88(2)
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NEW DIRECTOR APPOINTED (1988-10-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-11) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-12-10) - 288
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FULL ACCOUNTS MADE UP TO 24/06/87 (1987-09-25) - AA
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RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS (1987-09-25) - 363
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NEW DIRECTOR APPOINTED (1987-09-17) - 288
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DIRECTOR RESIGNED (1987-07-08) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 24/06/86 (1986-09-22) - AA
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RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS (1986-09-22) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-04-08) - 395
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-12-15) - NEWINC
