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DUFFRYN FFRWD MANOR LIMITED

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

This company is commonly known as Duffryn Ffrwd Manor Limited. The company was founded 18 years ago and was given the registration number 05769680. The firm's registered office is in . You can find them at 14 Gelliwastad Road, Pontypridd, , . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:DUFFRYN FFRWD MANOR LIMITED
Company Number:05769680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:14 Gelliwastad Road, Pontypridd, CF37 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Gelliwastad Road, Pontypridd, CF37 2BW

Secretary26 March 2019Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Secretary26 March 2019Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Director16 October 2020Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Director05 April 2006Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Director05 April 2006Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Director05 April 2006Active
13-14, Gelliwastad Road, Pontypridd, CF37 2BW

Director01 December 2011Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Secretary05 April 2006Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Secretary01 June 2006Active
14 Gelliwastad Road, Pontypridd, CF37 2BW

Director05 April 2006Active

People with Significant Control

Dfm Group Limited
Notified on:01 May 2019
Status:Active
Country of residence:Wales
Address:13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Gail Nation
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Significant influence or control
Dr Mark Samuel
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Significant influence or control
Mrs Priscilla Mee Hung Teng
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Malaysian
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Significant influence or control
Dr Geoffrey Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Significant influence or control
Dr William Henry Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-10-16Officers

Appoint person director company with name date.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Appoint person secretary company with name date.

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2019-05-10Officers

Appoint person secretary company with name date.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-18Capital

Capital cancellation shares.

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2018-06-12Resolution

Resolution.

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2018-06-12Capital

Capital return purchase own shares.

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2018-05-01Resolution

Resolution.

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