Company Information for CONWY MARINA VILLAGE MANAGEMENT CO. LTD.
11-13 PENHILL ROAD, CARDIFF, CAERDYDD, CF11 9PQ,
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Company Registration Number
01954560
Private Limited Company
Active |
Company Name | |
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CONWY MARINA VILLAGE MANAGEMENT CO. LTD. | |
Legal Registered Office | |
11-13 PENHILL ROAD CARDIFF CAERDYDD CF11 9PQ Other companies in LL32 | |
Company Number | 01954560 | |
---|---|---|
Company ID Number | 01954560 | |
Date formed | 1985-11-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
SEEL AND CO LTD |
||
JOHN MICHAEL JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ELUNED GRIFFITHS |
Company Secretary | ||
EDWARD DAVID ARCH |
Director | ||
BARBARA ELIZABETH DAY |
Director | ||
BARBARA ELIZABETH DAY |
Company Secretary | ||
ENID HORSFIELD |
Company Secretary | ||
ENID HORSFIELD |
Director | ||
JOHN BRIAN ELPHICK |
Director | ||
JACQUELINE ANNE DARVELL DOLL |
Company Secretary | ||
JACQUELINE ANNE DARVELL DOLL |
Director | ||
DIANA LOUISE ELPHICK |
Company Secretary | ||
DIANA LOUISE ELPHICK |
Director | ||
TREVOR OWEN EVANS |
Company Secretary | ||
CHARLES PALHAM ELPHICK |
Director | ||
MARJORIE PHYLLIS KOSTICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG | Company Secretary | 2017-01-01 | CURRENT | 1992-12-15 | Active | |
BREMLEYCOURT LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1972-12-28 | Active | |
TEMPLELARCH LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1978-04-03 | Active | |
CRAFT MEDIA LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2006-12-14 | Active | |
EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1992-09-01 | Active | |
DAVNIC CLOSE MANAGEMENT LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1996-12-27 | Active | |
DEEMUIR SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2006-06-21 | Active | |
CWMNI RHEOLI PENTREF MARINA CONWY CYFYNGEDIG | Director | 2010-10-01 | CURRENT | 1992-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Bawa Jitendra Singh Trehan on 2021-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM The Crown House Wyndham Crescent Cardiff CF11 9UH United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RH SEEL & CO LIMITED on 2021-02-15 | |
CH01 | Director's details changed for Mr Bawa Jitendra Singh Trehan on 2021-02-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEEL AND CO LTD on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Conwy Marina Conwy Marina Conwy Morfa Conwy North Wales LL32 8EP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA VALERIE KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JACKSON | |
AP01 | DIRECTOR APPOINTED MS HELENA VALERIE KIRK | |
AP01 | DIRECTOR APPOINTED MR BAWA JITENDRA SINGH TREHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Michael Jackson on 2018-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Conwy Marina Conwy Morfa Conwy North Wales LL32 8EP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Seel and Co Ltd as company secretary on 2017-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRIFFITHS | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARCH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAY | |
AP03 | Appointment of Mrs Jacqueline Eluned Griffiths as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA DAY | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 9 TELFORD CLOSE THE MARINA CONWY GWYNEDD LL32 8GT | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED HUNTER STREET FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 24 NICHOLAS STREET CHESTER CH1 2AU | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWY MARINA VILLAGE MANAGEMENT CO. LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONWY MARINA VILLAGE MANAGEMENT CO. LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |