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39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Abbey Road (llandudno) Management Company Limited. The company was founded 19 years ago and was given the registration number 05288932. The firm's registered office is in LLANDUDNO. You can find them at 9 Lloyd Street, Lloyd Street, Llandudno, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED
Company Number:05288932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Lloyd Street, Lloyd Street, Llandudno, Wales, LL30 2UU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lloyd Street, Lloyd Street, Llandudno, Wales, LL30 2UU

Secretary08 October 2019Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director05 July 2012Active
9 Lloyd Street, Lloyd Street, Llandudno, Wales, LL30 2UU

Director16 January 2023Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director05 July 2012Active
9 Lloyd Street, Lloyd Street, Llandudno, Wales, LL30 2UU

Director14 July 2021Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director22 October 2012Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Secretary24 November 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary17 November 2004Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director05 July 2012Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director10 July 2012Active
Bronllwyn Lon Craig, Llanfair P G, LL61 5NX

Director24 November 2004Active
13 Trinity Square, Llandudno, United Kingdom, LL30 2RB

Director24 November 2004Active
6, The Morelands, Chorley New Road, Bolton, United Kingdom, BL1 5GP

Director05 July 2012Active
9 Lloyd Street, Lloyd Street, Llandudno, Wales, LL30 2UU

Director28 November 2019Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mr Neil Brian Howard
Notified on:17 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Preston Baynham-Hughes
Notified on:17 November 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:13, Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Sion Llyr Owain Jones
Notified on:17 November 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Patricia Caroline Baynham-Hughes
Notified on:17 November 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Rushwood Close, Walsall, United Kingdom, WS4 2HS
Nature of control:
  • Significant influence or control
Mr David Williams
Notified on:17 November 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mr Alan Brooks
Notified on:17 November 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control
Mrs Linda Marjorie Hughes
Notified on:17 November 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:13 Trinity Square, Llandudno, United Kingdom, LL30 2RB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Appoint person secretary company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Termination secretary company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-30Address

Change registered office address company with date old address new address.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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