BRYN VARDRE MANAGEMENT COMPANY LIMITED
CONWY

Hellopages » Conwy » Conwy » LL29 8HT
Company number 03049027
Status Active
Incorporation Date 24 April 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr John Fairbrother as a director on 5 December 2016. The most likely internet sites of BRYN VARDRE MANAGEMENT COMPANY LIMITED are www.brynvardremanagementcompany.co.uk, and www.bryn-vardre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryn Vardre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03049027. Bryn Vardre Management Company Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Bryn Vardre Management Company Limited is 19 Princes Drive Colwyn Bay Conwy Ll29 8ht. . WALBURN, Stephen Russell is a Secretary of the company. FAIRBROTHER, John is a Director of the company. Secretary DALE, Graham Thomas has been resigned. Secretary KELSALL, Virginia Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BATES, Susan has been resigned. Director BILBRUCK, Geoffrey Mark has been resigned. Director BILLINGTON, Jeremy Reginald D'Arcy has been resigned. Director GREEN, Eileen has been resigned. Director KELSALL, Christopher Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARR, John Kenneth Basil has been resigned. Director ROBERTS, Patricia Jane has been resigned. Director SCOTT, Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WALBURN, Stephen Russell
Appointed Date: 22 June 1999

Director
FAIRBROTHER, John
Appointed Date: 05 December 2016
63 years old

Resigned Directors

Secretary
DALE, Graham Thomas
Resigned: 07 August 1996
Appointed Date: 24 April 1995

Secretary
KELSALL, Virginia Ann
Resigned: 22 June 1999
Appointed Date: 07 August 1996

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995

Director
BATES, Susan
Resigned: 05 December 2016
Appointed Date: 21 August 2012
77 years old

Director
BILBRUCK, Geoffrey Mark
Resigned: 31 May 2007
Appointed Date: 22 June 1999
96 years old

Director
BILLINGTON, Jeremy Reginald D'Arcy
Resigned: 01 June 2015
Appointed Date: 01 October 2007
86 years old

Director
GREEN, Eileen
Resigned: 01 April 2001
Appointed Date: 22 June 1999
97 years old

Director
KELSALL, Christopher Thomas
Resigned: 22 June 1999
Appointed Date: 24 April 1995
80 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 April 1995
Appointed Date: 24 April 1995

Director
PARR, John Kenneth Basil
Resigned: 01 June 2015
Appointed Date: 13 June 2001
101 years old

Director
ROBERTS, Patricia Jane
Resigned: 17 August 2015
Appointed Date: 21 August 2012
78 years old

Director
SCOTT, Elizabeth
Resigned: 20 August 2012
Appointed Date: 22 June 1999
97 years old

BRYN VARDRE MANAGEMENT COMPANY LIMITED Events

05 May 2017
Confirmation statement made on 24 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Appointment of Mr John Fairbrother as a director on 5 December 2016
19 Dec 2016
Termination of appointment of Susan Bates as a director on 5 December 2016
23 May 2016
Annual return made up to 24 April 2016 no member list
...
... and 63 more events
13 May 1996
Annual return made up to 24/04/96
02 May 1995
Secretary resigned;new director appointed
02 May 1995
New secretary appointed;director resigned
02 May 1995
Registered office changed on 02/05/95 from: 76 whitchurch road cardiff CF4 3LX
24 Apr 1995
Incorporation