This company is commonly known as Anglesey Properties Management Co. Ltd.. The company was founded 30 years ago and was given the registration number 02861258. The firm's registered office is in GAERWEN. You can find them at C/o Windowtec 2000, Unit 2 Old Star Motel Site Star, Gaerwen, Anglesey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ANGLESEY PROPERTIES MANAGEMENT CO. LTD. |
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Company Number | : | 02861258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Windowtec 2000, Unit 2 Old Star Motel Site Star, Gaerwen, Anglesey, LL60 6AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sea View, Treborth Road, Bangor, LL57 2RJ | Secretary | 13 February 2003 | Active |
Sea View, Treborth Road, Bangor, LL57 2RJ | Director | 16 May 1994 | Active |
Sea View, Treborth Road, Bangor, LL57 2RJ | Director | 13 February 2003 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 11 October 1993 | Active |
Plas Farm, Bryngwran, LL65 3SH | Secretary | 30 November 1993 | Active |
Bodwyddfa, Siliwen Road, Bangor, LL57 2BH | Director | 23 October 2000 | Active |
Plas Farm, Bryn Gwran, Anglesey, LL65 3SH | Director | 30 November 1993 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 11 October 1993 | Active |
Mrs Linda May Hennessey | ||
Notified on | : | 26 November 2020 |
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Status | : | Active |
Date of birth | : | March 1950 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | C/O Windowtec Ltd, Star, Gaerwen, Wales, LL60 6AH |
Nature of control | : |
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Mr Peter Hennessey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | C/O Windowtec Ltd, Star, Gaerwen, Wales, LL60 6AH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
2020-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-03 | Miscellaneous | Legacy. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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