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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1994
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RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS (1994-09-27) - 363s
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
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
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
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
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
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
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
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
keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-12-15) - NEWINC