DEGANWY FLATS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DEGANWY FLATS MANAGEMENT LIMITED
COMPANY NUMBER
01778433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/12/1983
(41years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
24/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
ST5 1BT
Princes Drive
Colwyn Bay
Clwyd
LL29 8HT
c/o Rory Mack Associates Ltd
37 Marsh Parade
Newcastle
ST5 1BT
ST5 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Ian Geoffrey Shepherd (933032876) Appointed |
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEGANWY FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEGANWY FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEGANWY FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2001 - Present (23 years and 8 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Ian Geoffrey Shepherd (933032876) Appointed |
| 29/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | Stephen Russell Walburn (904166284) has left the board |
| 23/04/2024 | Ian Shepherd (925123374) has left the board |
| 23/04/2024 | New Board Member Malcolm Donald Gray (932207050) Appointed |
| 08/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary Stephen Gallet (930941960) Appointed |
| 13/03/2023 | New Board Member Nicholas Rhind (930652463) Appointed |
| 24/02/2023 | Mavis Gormley (915094609) has left the board |
| 17/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/10/2019 | Andrew Archer (923843505) has left the board |
| 31/10/2019 | New Board Member Lyn Rogers (926385596) Appointed |
| 27/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member David Anthony Mayer (922646939) Appointed |
| 19/10/2018 | New Accounts filed |
| 11/10/2018 | Malcolm Donald Gray (901354497) has left the board |
| 11/10/2018 | New Board Member Ian Shepherd (925123374) Appointed |
| 11/10/2018 | New Board Member Simon Gardner-Poole (923844115) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Andrew Archer (923843505) Appointed |
| 12/06/2017 | Andrew Jonathan Bransom (917132410) has left the board |
| 10/05/2017 | Elizabeth Anne Hughes (919433267) has left the board |
| 24/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | Roger Edward Morgan (908532139) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 05/06/2015 | Mavis Gormley (917370604) has left the board |
| 05/06/2015 | New Board Member Mavis Gormley (915094609) Appointed |
| 02/02/2015 | Malcolm Donald Gray (919433257) has left the board |
| 02/02/2015 | New Board Member Malcolm Donald Gray (901354497) Appointed |
| 27/01/2015 | New Board Member Malcolm Donald Gray (919433257) Appointed |
| 27/01/2015 | New Board Member Elizabeth Anne Hughes (919433267) Appointed |
| 20/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | Roger Allan Silverwood (916231138) has left the board |
| 07/10/2014 | Mary Patricia Urquhart (910600280) has left the board |
| 23/10/2013 | New Confirmation Statement filed |
| 22/10/2013 | David Edward Gordon Faragher (901837248) has left the board |
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