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78 CHURCH WALKS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 78 Church Walks Management Company Limited. The company was founded 19 years ago and was given the registration number 05316762. The firm's registered office is in LLANDUDNO. You can find them at Flat 3, 78 Church Walks, Llandudno, Conwy. This company's SIC code is 98000 - Residents property management.

Company Information

Name:78 CHURCH WALKS MANAGEMENT COMPANY LIMITED
Company Number:05316762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 78 Church Walks, Llandudno, Conwy, LL30 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, Sandy Lane, Baldwins Gate, Newcastle, England, ST5 5DP

Director08 December 2021Active
The Old Cottage, Sandy Lane, Baldwins Gate, Newcastle, England, ST5 5DP

Director08 December 2021Active
Flat 1,78, Church Walks, Llandudno, Wales, LL30 2HD

Director15 June 2018Active
Flat 1, 78, Church Walks, Llandudno, Wales, LL30 2HD

Director15 June 2018Active
Apartment 1, Forest Hill, Oak Drive, Colwyn Bay, Wales, LL29 7YP

Director15 May 2019Active
Apartment 1, Forest Hill, Oak Drive, Colwyn Bay, Wales, LL29 7YP

Director15 May 2019Active
Flat 2, 78 Church Walks, Flat 2, 78church Walks, Llandudno, Wales, LL30 2HD

Secretary15 January 2018Active
40 Ty Mawr Road, Deganwy, Conwy, LL31 9UB

Secretary20 December 2004Active
Apartment 2, 78 Church Walks, Llandudno, LL30 2HD

Secretary10 March 2006Active
Flat 3 78, Church Walks, Llandudno, LL30 2HD

Secretary10 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 December 2004Active
Flat 2, 78 Church Walks, Llandudno, Wales, LL30 2HD

Director05 April 2017Active
Flat 2, 78 Church Walks, Flat 2, 78church Walks, Llandudno, Wales, LL30 2HD

Director15 January 2018Active
Flat 1 78 Church Walks, Llandudno, LL30 2HD

Director19 August 2007Active
40 Ty Mawr Road, Deganwy, Conwy, LL31 9UB

Director20 December 2004Active
Apartment 2, 78 Church Walks, Llandudno, LL30 2HD

Director10 March 2006Active
Flat 3 78, Church Walks, Llandudno, LL30 2HD

Director10 March 2006Active
35 Marley Court, Dendrum, Dublin 14, Ireland, IRISH

Director10 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mrs Susan Anita Thickpenny
Notified on:01 December 2021
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Wales
Address:Apt 1 Forest Hill, 53-55 Oak Drive, Colwyn Bay, Wales, LL29 7YP
Nature of control:
  • Significant influence or control
Mr Paul Wyn Jones
Notified on:15 June 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Wales
Address:Flat 1, 78, Church Walks, Llandudno, Wales, LL30 2HD
Nature of control:
  • Significant influence or control
Ms Rachel Joan Chapman
Notified on:15 June 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Wales
Address:Flat 1, 78, Church Walks, Llandudno, Wales, LL30 2HD
Nature of control:
  • Significant influence or control
Mrs Alison Jane Foxall
Notified on:16 January 2018
Status:Active
Date of birth:April 1962
Nationality:British
Address:Flat 3, Llandudno, LL30 2HD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Vivienne Anne Brookes
Notified on:31 March 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:Wales
Address:Flat 2, 78 Church Walks, Llandudno, Wales, LL30 2HD
Nature of control:
  • Significant influence or control
Mrs Marilyn Hackney
Notified on:20 December 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:Flat 1 78 Church Walks, Flat 1, Llandudno, Wales,
Nature of control:
  • Significant influence or control
Mrs Sandra Newell-Jeffery
Notified on:20 December 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Flat 3, Llandudno, LL30 2HD
Nature of control:
  • Significant influence or control
Mrs Catherine Mary Naylor
Notified on:20 December 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Wales
Address:Flat 2 78 Church Walks, Flat 2, Llandudno, Wales, LL30 2HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Address

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

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2022-01-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Persons with significant control

Notification of a person with significant control.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-12-16Address

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

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type dormant.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-05-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-06-20Officers

Appoint person director company with name date.

Download

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