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ANGLESEY PROPERTIES MANAGEMENT CO. LTD.

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

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.

Company Information

Name:ANGLESEY PROPERTIES MANAGEMENT CO. LTD.
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Windowtec 2000, Unit 2 Old Star Motel Site Star, Gaerwen, Anglesey, LL60 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea View, Treborth Road, Bangor, LL57 2RJ

Secretary13 February 2003Active
Sea View, Treborth Road, Bangor, LL57 2RJ

Director16 May 1994Active
Sea View, Treborth Road, Bangor, LL57 2RJ

Director13 February 2003Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 October 1993Active
Plas Farm, Bryngwran, LL65 3SH

Secretary30 November 1993Active
Bodwyddfa, Siliwen Road, Bangor, LL57 2BH

Director23 October 2000Active
Plas Farm, Bryn Gwran, Anglesey, LL65 3SH

Director30 November 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 October 1993Active

People with Significant Control

Mrs Linda May Hennessey
Notified on:26 November 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hennessey
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-30Address

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

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Miscellaneous

Legacy.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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