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Home > England & Wales Companies > BRYN VARDRE MANAGEMENT COMPANY LIMITED
Company Information for

BRYN VARDRE MANAGEMENT COMPANY LIMITED

19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD,
Company Registration Number
03049027
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bryn Vardre Management Company Ltd
BRYN VARDRE MANAGEMENT COMPANY LIMITED was founded on 1995-04-24 and has its registered office in Llandudno. The organisation's status is listed as "Active". Bryn Vardre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRYN VARDRE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD
Other companies in LL29
 
Filing Information
Company Number 03049027
Company ID Number 03049027
Date formed 1995-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYN VARDRE MANAGEMENT COMPANY LIMITED
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Company Officers of BRYN VARDRE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN FAIRBROTHER
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RUSSELL WALBURN
 Company Secretary 1999-06-22 2018-03-20
SUSAN BATES
 Director 2012-08-21 2016-12-05
PATRICIA JANE ROBERTS
 Director 2012-08-21 2015-08-17
JEREMY REGINALD D'ARCY BILLINGTON
 Director 2007-10-01 2015-06-01
JOHN KENNETH BASIL PARR
 Director 2001-06-13 2015-06-01
ELIZABETH SCOTT
 Director 1999-06-22 2012-08-20
GEOFFREY MARK BILBRUCK
 Director 1999-06-22 2007-05-31
EILEEN GREEN
 Director 1999-06-22 2001-04-01
VIRGINIA ANN KELSALL
 Company Secretary 1996-08-07 1999-06-22
CHRISTOPHER THOMAS KELSALL
 Director 1995-04-24 1999-06-22
GRAHAM THOMAS DALE
 Company Secretary 1995-04-24 1996-08-07
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1995-04-24 1995-04-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1995-04-24 1995-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-26CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-05CH01Director's details changed for Mr John Fairbrother on 2021-02-04
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 19 Princes Drive Colwyn Bay Conwy LL29 8HT
2018-03-27TM02Termination of appointment of Stephen Russell Walburn on 2018-03-20
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AP01DIRECTOR APPOINTED MR JOHN FAIRBROTHER
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BATES
2016-05-23AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANE ROBERTS
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARR
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BILLINGTON
2015-06-08AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-28AP01DIRECTOR APPOINTED MRS SUSAN BATES
2013-05-28AP01DIRECTOR APPOINTED MRS PATRICIA JANE ROBERTS
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0124/04/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0124/04/11 NO MEMBER LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04AR0124/04/10 NO MEMBER LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SCOTT / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH BASIL PARR / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY REGINALD D'ARCY BILLINGTON / 01/10/2009
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-12363aANNUAL RETURN MADE UP TO 24/04/09
2008-09-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aANNUAL RETURN MADE UP TO 24/04/08
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY BILBRUCK
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-05-21363sANNUAL RETURN MADE UP TO 24/04/07
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363sANNUAL RETURN MADE UP TO 24/04/06
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sANNUAL RETURN MADE UP TO 24/04/05
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-10363sANNUAL RETURN MADE UP TO 24/04/04
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-19363sANNUAL RETURN MADE UP TO 24/04/03
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-02363sANNUAL RETURN MADE UP TO 24/04/02
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-04288aNEW DIRECTOR APPOINTED
2001-05-14363sANNUAL RETURN MADE UP TO 24/04/01
2001-05-14288bDIRECTOR RESIGNED
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/00
2000-05-12363sANNUAL RETURN MADE UP TO 24/04/00
1999-11-16225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-06-29288bDIRECTOR RESIGNED
1999-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/99
1999-05-10363sANNUAL RETURN MADE UP TO 24/04/99
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1998-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-04363sANNUAL RETURN MADE UP TO 24/04/98
1997-05-13287REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 89A PARK LANE POYNTON CHESHIRE SK12 1RD
1997-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/97
1997-04-30363sANNUAL RETURN MADE UP TO 24/04/97
1996-08-12288NEW SECRETARY APPOINTED
1996-08-12288SECRETARY RESIGNED
1996-05-13363sANNUAL RETURN MADE UP TO 24/04/96
1995-05-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRYN VARDRE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYN VARDRE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYN VARDRE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BRYN VARDRE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 5,267
Cash Bank In Hand 2011-07-01 £ 11,240
Current Assets 2012-07-01 £ 5,267
Current Assets 2011-07-01 £ 11,240
Shareholder Funds 2012-07-01 £ 5,267
Shareholder Funds 2011-07-01 £ 11,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYN VARDRE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYN VARDRE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRYN VARDRE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYN VARDRE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRYN VARDRE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRYN VARDRE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYN VARDRE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYN VARDRE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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