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DINARTH MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Dinarth Management Company Limited. The company was founded 18 years ago and was given the registration number 05507686. The firm's registered office is in PENMAENMAWR. You can find them at Flat 3 Dinarth, Conway Road, Penmaenmawr, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DINARTH MANAGEMENT COMPANY LIMITED
Company Number:05507686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 3 Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB

Director15 September 2018Active
Dinarth Cottage, Conwy Road, Penmaenmawr, Wales, LL34 6BB

Director14 May 2020Active
3, Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB

Director29 July 2016Active
Apartment 1, Dinarth, Penmaenmawr, LL34 6BB

Director22 October 2008Active
151 Culverley Road, London, SE6 2JZ

Secretary13 July 2005Active
Apartment 1, Dinarth, Penmaenmawr, LL34 6BB

Secretary22 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2005Active
21 Keswick Road, Dentons Green, St Helens, WA10 2AQ

Director22 October 2008Active
21, Keswick Road, St. Helens, England, WA10 2AQ

Director07 January 2014Active
5 Old Nichol Street, London, E2 7HR

Director13 July 2005Active
Flat 3, Dinarth, Conway Road, Penmaenmawr, LL34 6BB

Director22 October 2008Active
151 Culverley Road, London, SE6 2JZ

Director13 July 2005Active
Dinarth Cottage, Conway Road, Penmaenmawr, LL34 6BB

Director22 October 2008Active

People with Significant Control

Ms Philippa Rees Humphrey
Notified on:08 August 2023
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:Wales
Address:Flat 3 Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB
Nature of control:
  • Significant influence or control
Ms Claire Roberts
Notified on:08 August 2023
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:Flat 1, Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB
Nature of control:
  • Significant influence or control
Ms Glenda Karen Green
Notified on:08 August 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:Dinarth Cottage, Conway Road, Penmaenmawr, Wales, LL34 6BB
Nature of control:
  • Significant influence or control
Mr Andrew Richard Charles Baker
Notified on:08 August 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Wales
Address:Flat 2, Dinarth, Conway Road, Penmaenmawr, Wales, LL34 6BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2019-08-11Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Change person director company with change date.

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2018-09-18Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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