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Home > England & Wales Companies > TY GLAS MANAGEMENT LIMITED
Company Information for

TY GLAS MANAGEMENT LIMITED

CEDAR LODGE, LAMBOURNE CRESCENT, CARDIFF, CF14 5GF,
Company Registration Number
04148366
Private Limited Company
Active

Company Overview

About Ty Glas Management Ltd
TY GLAS MANAGEMENT LIMITED was founded on 2001-01-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ty Glas Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TY GLAS MANAGEMENT LIMITED
 
Legal Registered Office
CEDAR LODGE
LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
Other companies in CF14
 
Filing Information
Company Number 04148366
Company ID Number 04148366
Date formed 2001-01-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TY GLAS MANAGEMENT LIMITED
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Company Officers of TY GLAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SARAH SAUNDERS
 Company Secretary 2006-04-01
PHILIP JOHN SAUNDERS
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM
 Company Secretary 2001-01-26 2006-04-01
DAVID GRAHAM
 Director 2001-01-26 2006-04-01
EDWARD GRAHAM
 Director 2001-01-26 2006-04-01
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-01-26 2001-01-26
CFL DIRECTORS LIMITED
 Nominated Director 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SARAH SAUNDERS TY DERI LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Active
GILLIAN SARAH SAUNDERS TYGLAS SECURITY LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Active
GILLIAN SARAH SAUNDERS NOPOINT MANAGEMENT LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active
GILLIAN SARAH SAUNDERS CWRT-Y-PARC LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-17 Active
GILLIAN SARAH SAUNDERS FIVE COASTGUARD COTTAGES LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
PHILIP JOHN SAUNDERS TY DERI LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
PHILIP JOHN SAUNDERS TYGLAS SECURITY LIMITED Director 2004-09-08 CURRENT 2004-09-08 Active
PHILIP JOHN SAUNDERS NOPOINT MANAGEMENT LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
PHILIP JOHN SAUNDERS CWRT-Y-PARC LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
PHILIP JOHN SAUNDERS CWRT Y PARC MANAGEMENT COMPANY LIMITED Director 2003-04-01 CURRENT 1991-01-02 Active

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
2024-03-19CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-24TM02Termination of appointment of Gillian Sarah Saunders on 2021-09-24
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-25CH01Director's details changed for Mr Philip John Saunders on 2020-10-24
2020-10-25PSC04Change of details for Mr Philip John Saunders as a person with significant control on 2020-10-24
2020-10-25CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SARAH SAUNDERS on 2020-10-24
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 41 Heol Iscoed Cardiff CF14 6PB
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2018-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-27AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-26AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-29AR0126/01/10 ANNUAL RETURN FULL LIST
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26363aReturn made up to 26/01/09; full list of members
2008-01-28363aReturn made up to 26/01/08; full list of members
2007-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-02-28363aReturn made up to 26/01/07; full list of members
2007-02-28287Registered office changed on 28/02/07 from: c/o haines watts 7 neptune court vanguard way cardiff CF24 5PJ
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: MCGARRY WORSEY & CO 16 LLANDAFF ROAD CARDIFF CF11 9NJ
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX
2001-02-07288bSECRETARY RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TY GLAS MANAGEMENT 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 TY GLAS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TY GLAS MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TY GLAS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TY GLAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TY GLAS MANAGEMENT LIMITED
Trademarks
We have not found any records of TY GLAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TY GLAS MANAGEMENT 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 TY GLAS MANAGEMENT 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 TY GLAS MANAGEMENT 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 TY GLAS MANAGEMENT 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 TY GLAS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF14 5GF