DEGANWY FLATS MANAGEMENT LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8HT

Company number 01778433
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
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 one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Roger Edward Morgan as a director on 29 March 2016. The most likely internet sites of DEGANWY FLATS MANAGEMENT LIMITED are www.deganwyflatsmanagement.co.uk, and www.deganwy-flats-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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.Deganwy Flats Management Limited is a Private Limited Company. The company registration number is 01778433. Deganwy Flats Management Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Deganwy Flats Management Limited is 19 Princes Drive Colwyn Bay Conwy Ll29 8ht. . WALBURN, Stephen Russell is a Secretary of the company. BRANSOM, Andrew Jonathan is a Director of the company. GORMLEY, Mavis is a Director of the company. GRAY, Malcolm Donald is a Director of the company. HUGHES, Elizabeth Anne is a Director of the company. LLOYD, Melinda is a Director of the company. Secretary FARAGHER, David Edward Gordon has been resigned. Secretary MARSHALL, David Edward has been resigned. Director COLLIER, Geoffrey Louis has been resigned. Director EDWARDS, Gordon Morris has been resigned. Director FARAGHER, David Edward Gordon has been resigned. Director FENTON, Leonard John has been resigned. Director FLACKS, Denise Joan has been resigned. Director HUNT, Philip has been resigned. Director MARSHALL, David Edward has been resigned. Director MARSHALL, Ronald Edward has been resigned. Director MORGAN, Roger Edward has been resigned. Director MOULTON, Brian Douglas has been resigned. Director MYERS, Ronald Hugh has been resigned. Director ORMOND, Michael has been resigned. Director PARKER, Joyce Mary has been resigned. Director PENK, Virginia Anne has been resigned. Director POOLE, Harold Derek has been resigned. Director SILVERWOOD, Roger Allan has been resigned. Director URQUHART, Mary Patricia 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: 01 January 2007
Director
BRANSOM, Andrew Jonathan
Appointed Date: 09 October 2011
74 years old
Director
GORMLEY, Mavis
Appointed Date: 07 October 2012
76 years old
Director
GRAY, Malcolm Donald
Appointed Date: 05 October 2014
76 years old
Director
HUGHES, Elizabeth Anne
Appointed Date: 04 October 2014
81 years old
Director
LLOYD, Melinda
Appointed Date: 27 April 2001
79 years old

Resigned Directors

Secretary
FARAGHER, David Edward Gordon
Resigned: 26 June 2002
Secretary
MARSHALL, David Edward
Resigned: 31 December 2006
Appointed Date: 25 June 2002
Director
COLLIER, Geoffrey Louis
Resigned: 16 April 1996
103 years old
Director
EDWARDS, Gordon Morris
Resigned: 08 August 2003
92 years old
Director
FARAGHER, David Edward Gordon
Resigned: 06 September 2013
95 years old
Director
FENTON, Leonard John
Resigned: 10 October 2010
Appointed Date: 16 May 2008
81 years old
Director
FLACKS, Denise Joan
Resigned: 06 April 2005
Appointed Date: 10 October 2004
81 years old
Director
HUNT, Philip
Resigned: 08 October 2006
Appointed Date: 06 October 2003
84 years old
Director
MARSHALL, David Edward
Resigned: 10 November 2004
Appointed Date: 20 September 1998
82 years old
Director
MARSHALL, Ronald Edward
Resigned: 17 May 1998
79 years old
Director
MORGAN, Roger Edward
Resigned: 29 March 2016
Appointed Date: 06 October 2002
89 years old
Director
MOULTON, Brian Douglas
Resigned: 07 October 2012
Appointed Date: 06 October 2003
82 years old
Director
MYERS, Ronald Hugh
Resigned: 10 October 2010
86 years old
Director
ORMOND, Michael
Resigned: 03 September 2000
Appointed Date: 29 April 1996
68 years old
Director
PARKER, Joyce Mary
Resigned: 08 August 2003
98 years old
Director
PENK, Virginia Anne
Resigned: 06 October 2002
92 years old
Director
POOLE, Harold Derek
Resigned: 14 January 2001
103 years old
Director
SILVERWOOD, Roger Allan
Resigned: 15 August 2014
Appointed Date: 10 October 2010
77 years old
Director
URQUHART, Mary Patricia
Resigned: 15 August 2014
Appointed Date: 14 June 2005
59 years old

DEGANWY FLATS MANAGEMENT LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 24 June 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 May 2016
Termination of appointment of Roger Edward Morgan as a director on 29 March 2016
17 Oct 2015
Total exemption small company accounts made up to 24 June 2015
08 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 45
...
... and 115 more events
08 Jul 1987
Director resigned
22 Sep 1986
Full accounts made up to 24 June 1986
22 Sep 1986
Return made up to 14/09/86; full list of members
08 Apr 1986
Particulars of mortgage/charge
15 Dec 1983
Incorporation

DEGANWY FLATS MANAGEMENT LIMITED Charges

24 March 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied on 27 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings to the west side of deganwy road…

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