NORWOOD (PENMAENMAWR) MANAGEMENT LIMITED
CAERSWS

Hellopages » Powys » Powys » SY17 5NJ
Company number 06368883
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address MAESGWYN, PONTDOLGOCH, CAERSWS, POWYS, WALES, SY17 5NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 27 Effingham Road Bristol BS6 5BH to Maesgwyn Pontdolgoch Caersws Powys SY17 5NJ on 20 February 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORWOOD (PENMAENMAWR) MANAGEMENT LIMITED are www.norwoodpenmaenmawrmanagement.co.uk, and www.norwood-penmaenmawr-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Norwood Penmaenmawr Management Limited is a Private Limited Company. The company registration number is 06368883. Norwood Penmaenmawr Management Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Norwood Penmaenmawr Management Limited is Maesgwyn Pontdolgoch Caersws Powys Wales Sy17 5nj. The company`s financial liabilities are £0.47k. It is £-0.24k against last year. The cash in hand is £0.79k. It is £0.31k against last year. And the total assets are £0.79k, which is £0.31k against last year. SKITT, Peter Barry is a Director of the company. SMITH, Luke William is a Director of the company. Secretary BURT, Craig Peter has been resigned. Secretary GREENWOOD, John Richard Heaton has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURT, Craig Peter has been resigned. Director BURT, James Benjamin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


norwood (penmaenmawr) management Key Finiance

LIABILITIES £0.47k
-35%
CASH £0.79k
+63%
TOTAL ASSETS £0.79k
+63%
All Financial Figures

Current Directors

Director
SKITT, Peter Barry
Appointed Date: 06 June 2008
63 years old
Director
SMITH, Luke William
Appointed Date: 14 April 2011
42 years old

Resigned Directors

Secretary
BURT, Craig Peter
Resigned: 09 September 2008
Appointed Date: 12 September 2007
Secretary
GREENWOOD, John Richard Heaton
Resigned: 01 January 2009
Appointed Date: 09 September 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
BURT, Craig Peter
Resigned: 11 August 2011
Appointed Date: 12 September 2007
79 years old
Director
BURT, James Benjamin
Resigned: 01 June 2010
Appointed Date: 12 September 2007
45 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Luke William Smith
Notified on: 7 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWOOD (PENMAENMAWR) MANAGEMENT LIMITED Events

20 Feb 2017
Registered office address changed from 27 Effingham Road Bristol BS6 5BH to Maesgwyn Pontdolgoch Caersws Powys SY17 5NJ on 20 February 2017
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 3
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
18 Sep 2007
New director appointed
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
18 Sep 2007
Registered office changed on 18/09/07 from: 31 corsham street london N1 6DR
12 Sep 2007
Incorporation

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