39 Abbey Road (Llandudno) Management Company Limited

Company Registration Number: 05288932

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Abbey Road (Llandudno) Management Company Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in North Wales.

Registered Address

13 TRINITY SQUARE
LLANDUDNO
NORTH WALES
LL30 2RB

There are 159 companies currently registered at this postcode, including this one.

All companies at LL30 2RB

Registration Data

Company Number

05288932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,909£7,795£6,686£5,119£3,835£2,962
of which Cash £9,909£5,884£5,192£4,997£3,778£2,905
Total Assets £9,909£7,795£6,686£5,119£3,835£2,962
Current Liabilities £854£718£720£681£681£647
Net Current Assets £9,055£7,077£5,966£4,438£3,154£2,315
Total Net Worth £9,055£7,077£5,966£4,438£3,154£2,315

Previous Names

No previous names

Company Officers

  • JONES, Sion Llyr Owain

    Secretary

    Appointed on 24 November 2004

     

    17
    St. Marys Road
    Llandudno
    North Wales
    LL30 2UB
    United Kingdom

  • BAYNHAM-HUGHES, Preston

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1946

    4
    Rushwood Close
    Walsall
    West Midlands
    WS4 2HS
    United Kingdom

  • BROOKS, Thelma Irene

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Flat 6
    39 Abbey Road
    Llandudno
    North Wales
    LL30 2EH
    United Kingdom

  • HOWARD, Neil Brian

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Matrial Controller

    Month of birth: January 1964

    32
    Nevada Close
    Great Sankey
    Warrington
    WA5 8WW
    United Kingdom

  • HUGHES, Colin Sidney Clelland

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    Flat 5
    39 Abbey Road
    Llandudno
    North Wales
    LL30 2EH
    United Kingdom

  • JONES, Sion Llyr Owain

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1982

    17
    St. Marys Road
    Llandudno
    North Wales
    LL30 2UB
    United Kingdom

  • WILLIAMS, David

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Apartment 4
    39 Abbey Road
    Llandudno
    North Wales
    LL30 2EH
    United Kingdom

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 23 November 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • JONES, Huw Llyr

    Director

    Appointed on 24 November 2004

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1980

    Bronllwyn Lon Craig
    Llanfair P G
    Anglesey
    LL61 5NX

  • LINTOTT, Catherine Lynn

    Director

    Appointed on 5 July 2012

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1975

    6
    The Morelands
    Chorley New Road
    Bolton
    Lancashire
    BL1 5GP
    United Kingdom

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 23 November 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBQ6Z. Transaction: MzE2Mjc2Njg0MGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IB3M. Transaction: MzE1NjAxMzg3N2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDBBL. Transaction: MzEzNjEwNjM3MWFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X476UVIH. Transaction: MzEyMjg5MDAyMmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJKU9. Transaction: MzExMzIwODU5OGFkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNXRF. Transaction: MzEwNTgxOTk3N2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N24ORE. Transaction: MzA5MDU5Nzc5OWFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGWY0. Transaction: MzA4MjE3MDE3NGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP45OP. Transaction: MzA2ODQzOTEwNmFkaXF6a2N4.

  10. 27 November 2012 Appointment of Mr David Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUKI8. Transaction: MzA2ODIyODg5NmFkaXF6a2N4.

  11. 27 November 2012 Termination of appointment of Catherine Lintott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJUK42. Transaction: MzA2ODIyODc4NWFkaXF6a2N4.

  12. 11 July 2012 Appointment of Mr Neil Brian Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVY435. Transaction: MzA2MDU5MjYxMWFkaXF6a2N4.

  13. 5 July 2012 Appointment of Mrs Thelma Irene Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2IH4. Transaction: MzA2MDMxNjc1M2FkaXF6a2N4.

  14. 5 July 2012 Appointment of Mrs Catherine Lynn Lintott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2J6P. Transaction: MzA2MDMxNzA2MmFkaXF6a2N4.

  15. 5 July 2012 Appointment of Mr Colin Sidney Clelland Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2HRS. Transaction: MzA2MDMxNjUwMGFkaXF6a2N4.

  16. 5 July 2012 Appointment of Mr Preston Baynham-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CJ2GGV. Transaction: MzA2MDMxNjA3NGFkaXF6a2N4.

  17. 5 July 2012 Termination of appointment of Huw Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ2FMZ. Transaction: MzA2MDMxNTc3NWFkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13N4UNM. Transaction: MzA1MzI1NjA5MGFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDALYZBD. Transaction: MzA0NzM2MzIyNmFkaXF6a2N4.

  20. 12 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBL34T81. Transaction: MzAzNTQ3MjU1NGFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8FD1PYL. Transaction: MzAyODg2NjI0MmFkaXF6a2N4.

  22. 15 December 2010 Director's details changed for Mr Sion Llyr Owain Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X8FD0PYK. Transaction: MzAyODg2NDAyM2FkaXF6a2N4.

  23. 15 December 2010 Secretary's details changed for Mr Sion Llyr Owain Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X8FCZPYI. Transaction: MzAyODg2NDAxOWFkaXF6a2N4.

  24. 13 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKJOGIZY. Transaction: MzAxMzM3MjY0NGFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2YQXF21. Transaction: MzAwMzEyMDA4MWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Sion Llyr Owain Jones on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2YQWF20. Transaction: MzAwMzExOTg1MmFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Huw Llyr Jones on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2YQVF2Z. Transaction: MzAwMzExOTg1MWFkaXF6a2N4.

  28. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4SCMD51. Transaction: MjA0MTE0NzY2OWFkaXF6a2N4.

  29. 25 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MSE545. Transaction: MjAxODcwNjMyNmFkaXF6a2N4.

  30. 11 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOS33XUN. Transaction: MjAwMTE5OTEyNmFkaXF6a2N4.

  31. 4 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMDkxMmFkaXF6a2N4.

  32. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2ODQxNmFkaXF6a2N4.

  33. 11 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1Mzg0MGFkaXF6a2N4.

  34. 6 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2MDExOWFkaXF6a2N4.

  35. 3 July 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MDc1MWFkaXF6a2N4.

  36. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzNDYyNmFkaXF6a2N4.

  37. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1NDg5OGFkaXF6a2N4.

  38. 22 June 2006 Registered office changed on 22/06/06 from: bronllwyn lon graig llanfair pg anglesey LL61 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg2MjU5MWFkaXF6a2N4.

  39. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2MzkzOWFkaXF6a2N4.

  40. 16 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2NDIwM2FkaXF6a2N4.

  41. 2 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTM4MDEwM2FkaXF6a2N4.

  42. 17 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM2MzcyMGFkaXF6a2N4.

  43. 22 December 2004 Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgyNDM5NGFkaXF6a2N4.

  44. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQzNDQ5M2FkaXF6a2N4.

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