39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED
NORTH WALES

Hellopages » Conwy » Conwy » LL30 2RB

Company number 05288932
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6 . The most likely internet sites of 39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED are www.39abbeyroadllandudnomanagementcompany.co.uk, and www.39-abbey-road-llandudno-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Abbey Road Llandudno Management Company Limited is a Private Limited Company. The company registration number is 05288932. 39 Abbey Road Llandudno Management Company Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of 39 Abbey Road Llandudno Management Company Limited is 13 Trinity Square Llandudno North Wales Ll30 2rb. . JONES, Sion Llyr Owain is a Secretary of the company. BAYNHAM-HUGHES, Preston is a Director of the company. BROOKS, Thelma Irene is a Director of the company. HOWARD, Neil Brian is a Director of the company. HUGHES, Colin Sidney Clelland is a Director of the company. JONES, Sion Llyr Owain is a Director of the company. WILLIAMS, David is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director JONES, Huw Llyr has been resigned. Director LINTOTT, Catherine Lynn has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Sion Llyr Owain
Appointed Date: 24 November 2004
Director
BAYNHAM-HUGHES, Preston
Appointed Date: 05 July 2012
79 years old
Director
BROOKS, Thelma Irene
Appointed Date: 05 July 2012
81 years old
Director
HOWARD, Neil Brian
Appointed Date: 10 July 2012
62 years old
Director
HUGHES, Colin Sidney Clelland
Appointed Date: 05 July 2012
77 years old
Director
JONES, Sion Llyr Owain
Appointed Date: 24 November 2004
43 years old
Director
WILLIAMS, David
Appointed Date: 22 October 2012
80 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 November 2004
Appointed Date: 17 November 2004
Director
JONES, Huw Llyr
Resigned: 05 July 2012
Appointed Date: 24 November 2004
45 years old
Director
LINTOTT, Catherine Lynn
Resigned: 22 October 2012
Appointed Date: 05 July 2012
50 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Sion Llyr Owain Jones B Eng
Notified on: 17 November 2016
43 years old
Nature of control: Has significant influence or control
Mrs Patricia Caroline Baynham-Hughes
Notified on: 17 November 2016
79 years old
Nature of control: Has significant influence or control
Mr Neil Brian Howard
Notified on: 17 November 2016
62 years old
Nature of control: Has significant influence or control
Mr David Williams
Notified on: 17 November 2016
80 years old
Nature of control: Has significant influence or control
Mr Alan Brooks
Notified on: 17 November 2016
81 years old
Nature of control: Has significant influence or control
Mrs Linda Marjorie Hughes
Notified on: 17 November 2016
77 years old
Nature of control: Has significant influence or control

39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6
11 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 6
...
... and 34 more events
16 Jun 2006
New secretary appointed;new director appointed
02 May 2006
First Gazette notice for compulsory strike-off
17 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004
Registered office changed on 22/12/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
17 Nov 2004
Incorporation

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