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BRYN Y GROES MANAGEMENT COMPANY LTD

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

This company is commonly known as Bryn Y Groes Management Company Ltd. The company was founded 8 years ago and was given the registration number 10025224. The firm's registered office is in WREXHAM. You can find them at 6c Elm House Plas Acton Road, Pandy, Wrexham, Wrexham. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRYN Y GROES MANAGEMENT COMPANY LTD
Company Number:10025224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6c Elm House Plas Acton Road, Pandy, Wrexham, Wrexham, Wales, LL11 2UD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL

Corporate Secretary24 February 2023Active
Unit 7 Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL

Director01 November 2023Active
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom, CW6 9DL

Director01 November 2023Active
Sg Estates Limited, 6c Elm House, Plas Acton Road Pandy, Mold, United Kingdom, LL11 2UD

Director01 May 2019Active
Ambel House, Old Wrexham Road, Gresford, Wrexham, United Kingdom, LL12 8UA

Director25 February 2016Active
6c Elm House, Plas Acton Road, Pandy, Wrexham, Wales, LL11 2UD

Director25 February 2016Active

People with Significant Control

Mr Stephen Barry Griffin
Notified on:01 May 2019
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 1, Rhosddu Industrial Estate, Wrexham, LL11 4YL
Nature of control:
  • Right to appoint and remove directors
Mr Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Wales
Address:Bumbleberry Cottage, Old Wrexham Road, Wrexham, Wales, LL12 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin William Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Wales
Address:Ambel House, Old Wrexham Road, Wrexham, Wales, LL12 8UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-10-23Persons with significant control

Notification of a person with significant control statement.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Appoint corporate secretary company with name date.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

Download
2019-05-02Address

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

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

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