UKBizDB.co.uk

DERWEN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Derwen Management Company Limited. The company was founded 19 years ago and was given the registration number 05414609. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DERWEN MANAGEMENT COMPANY LIMITED
Company Number:05414609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director30 September 2020Active
Flat 1, 14 Sea Road, Abergele, LL22 7BU

Director31 July 2006Active
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director29 August 2023Active
47 Penrhyn Isaf Road, Llandudno, LL30 3LT

Secretary05 April 2005Active
Flat 2, 14 Sea Road, Abergele, LL22 7BU

Secretary31 July 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 April 2005Active
7 Plas Penrhyn, Penrhyn Bay, Llandudno, LL30 3EU

Director05 April 2005Active
47 Penrhyn Isaf Road, Llandudno, LL30 3LT

Director05 April 2005Active
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director30 September 2020Active
Flat 2, 14 Sea Road, Abergele, LL22 7BU

Director31 July 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 April 2005Active

People with Significant Control

Cheryl Mary Morris
Notified on:29 August 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Craven
Notified on:22 November 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Gwyn Jones
Notified on:22 November 2017
Status:Active
Date of birth:March 1980
Nationality:Welsh
Country of residence:United Kingdom
Address:Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.