Company number 06113312
Status Active
Incorporation Date 19 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of John Grime as a director on 27 January 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED are www.tynewyddmanagementcompanywrexham.co.uk, and www.ty-newydd-management-company-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ty Newydd Management Company Wrexham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06113312. Ty Newydd Management Company Wrexham Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Ty Newydd Management Company Wrexham Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. DEVONALD, Simon John Michael is a Director of the company. RAFFERTY, Julie is a Director of the company. SINCLAIR, Paul is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director AICKEN, Patricia Elizabeth has been resigned. Director AITKEN, Christine Margaret has been resigned. Director COLLARD, Keith has been resigned. Director DARTNELL, Peter John has been resigned. Director FREAKE, Thomas Frederick has been resigned. Director GREENHALGH, Steven has been resigned. Director GRIME, John has been resigned. Director HEAPS, Philip has been resigned. Director HOWARD, Nuala Mary Katherine has been resigned. Director LEE, David Ronald has been resigned. Director MOUNSEY, Elaine has been resigned. Director RAFFERTY, Julie has been resigned. Director RAFFERTY, Julie has been resigned. Director ROBINS, Richard has been resigned. Director SHARD, David James has been resigned. Director SUMNER, Shaun has been resigned. Director WILKINS, Ian David has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 27 February 2009
Resigned Directors
Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 19 February 2010
Appointed Date: 20 February 2009
Director
COLLARD, Keith
Resigned: 14 May 2010
Appointed Date: 01 December 2008
61 years old
Director
GREENHALGH, Steven
Resigned: 19 February 2010
Appointed Date: 01 December 2008
69 years old
Director
GRIME, John
Resigned: 27 January 2017
Appointed Date: 19 February 2007
59 years old
Director
HEAPS, Philip
Resigned: 08 February 2016
Appointed Date: 01 December 2008
70 years old
Director
LEE, David Ronald
Resigned: 08 September 2008
Appointed Date: 19 February 2007
66 years old
Director
MOUNSEY, Elaine
Resigned: 08 February 2016
Appointed Date: 14 May 2010
70 years old
Director
RAFFERTY, Julie
Resigned: 23 February 2011
Appointed Date: 24 April 2010
55 years old
Director
RAFFERTY, Julie
Resigned: 31 January 2015
Appointed Date: 01 December 2008
63 years old
Director
ROBINS, Richard
Resigned: 20 March 2013
Appointed Date: 14 May 2010
58 years old
Director
SUMNER, Shaun
Resigned: 20 March 2013
Appointed Date: 19 February 2007
57 years old
Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
TRINITY NOMINEES (2) LIMITED
Resigned: 19 February 2010
Appointed Date: 27 February 2009
Director
TRINITY NOMINEES (2) LIMITED
Resigned: 19 February 2010
Appointed Date: 20 February 2009
Persons With Significant Control
Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jan 2017
Termination of appointment of John Grime as a director on 27 January 2017
06 Sep 2016
Accounts for a dormant company made up to 29 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 no member list
15 Feb 2016
Termination of appointment of Philip Heaps as a director on 8 February 2016
...
... and 70 more events
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
10 Apr 2007
New secretary appointed
10 Apr 2007
Secretary resigned
19 Feb 2007
Incorporation