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Home > England & Wales Companies > DYFFRYN COURT MANAGEMENT LIMITED
Company Information for

DYFFRYN COURT MANAGEMENT LIMITED

UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP,
Company Registration Number
06599357
Private Limited Company
Liquidation

Company Overview

About Dyffryn Court Management Ltd
DYFFRYN COURT MANAGEMENT LIMITED was founded on 2008-05-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Dyffryn Court Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYFFRYN COURT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK
SWANSEA VALE
SWANSEA
SA7 0AP
Other companies in SA7
 
Filing Information
Company Number 06599357
Company ID Number 06599357
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 05:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYFFRYN COURT MANAGEMENT LIMITED
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Companies with same name DYFFRYN COURT MANAGEMENT LIMITED
The following companies were found which have the same name as DYFFRYN COURT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYFFRYN COURT MANAGEMENT LIMITED Unknown

Company Officers of DYFFRYN COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ALUN LOWE
 Company Secretary 2012-04-13
NICHOLAS CHARLES DOWN
 Director 2018-03-12
TIMOTHY ALUN LOWE
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GWILYM JONES
 Director 2008-05-21 2018-03-12
BRIAN DALLING
 Director 2009-07-31 2013-10-15
RODERICK WAYNE JONES
 Director 2008-05-21 2012-02-15
Corporate Appointments Limited
 Director 2008-05-21 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWN DAWNUS DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2004-10-20 In Administration
NICHOLAS CHARLES DOWN MEDRUS PLANT HIRE LIMITED Director 2018-03-12 CURRENT 2011-04-08 Liquidation
NICHOLAS CHARLES DOWN DAWNUS SIERRA LEONE LIMITED Director 2018-03-12 CURRENT 2003-01-14 Active - Proposal to Strike off
NICHOLAS CHARLES DOWN DAWNUS INTERNATIONAL LIMITED Director 2018-03-12 CURRENT 2003-01-23 In Administration/Administrative Receiver
NICHOLAS CHARLES DOWN CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2005-08-02 Liquidation
NICHOLAS CHARLES DOWN POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 2011-10-12 Active - Proposal to Strike off
NICHOLAS CHARLES DOWN LEGSUN LIMITED Director 2018-03-12 CURRENT 1973-03-28 In Administration/Administrative Receiver
NICHOLAS CHARLES DOWN DAWNUS LIMITED Director 2018-03-12 CURRENT 2002-02-21 In Administration
NICHOLAS CHARLES DOWN QUANTUM GEOTECHNICAL LIMITED Director 2018-03-12 CURRENT 2011-09-22 In Administration/Administrative Receiver
NICHOLAS CHARLES DOWN CHURCHFIELD HOMES LIMITED Director 2018-03-10 CURRENT 2004-01-06 In Administration
NICHOLAS CHARLES DOWN DAWNUS GROUP LIMITED Director 2017-02-15 CURRENT 2013-09-02 In Administration
NICHOLAS CHARLES DOWN DAWNUS SOUTHERN LIMITED Director 2016-04-15 CURRENT 2011-04-08 In Administration
NICHOLAS CHARLES DOWN ASHRIDGE CONSTRUCTION LIMITED Director 2016-04-15 CURRENT 1981-08-13 In Administration
NICHOLAS CHARLES DOWN DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2016-04-15 CURRENT 2001-06-07 In Administration
TIMOTHY ALUN LOWE QUANTUM GEOTECHNICAL LIMITED Director 2012-05-09 CURRENT 2011-09-22 In Administration/Administrative Receiver
TIMOTHY ALUN LOWE DAWNUS DEVELOPMENTS LIMITED Director 2012-02-15 CURRENT 2004-10-20 In Administration
TIMOTHY ALUN LOWE MEDRUS PLANT HIRE LIMITED Director 2012-02-15 CURRENT 2011-04-08 Liquidation
TIMOTHY ALUN LOWE DAWNUS SIERRA LEONE LIMITED Director 2012-02-15 CURRENT 2003-01-14 Active - Proposal to Strike off
TIMOTHY ALUN LOWE DAWNUS INTERNATIONAL LIMITED Director 2012-02-15 CURRENT 2003-01-23 In Administration/Administrative Receiver
TIMOTHY ALUN LOWE CHURCHFIELD HOMES LIMITED Director 2012-02-15 CURRENT 2004-01-06 In Administration
TIMOTHY ALUN LOWE CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2005-08-02 Liquidation
TIMOTHY ALUN LOWE POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2012-02-15 CURRENT 2011-10-12 Active - Proposal to Strike off
TIMOTHY ALUN LOWE DAWNUS LIMITED Director 2012-02-15 CURRENT 2002-02-21 In Administration
TIMOTHY ALUN LOWE STONEFORM LIMITED Director 2008-03-27 CURRENT 2004-10-07 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
2019-11-19L64.07Compulsory liquidation. Notice of completion of liquidation
2019-11-19L64.07Compulsory liquidation. Notice of completion of liquidation
2019-06-13COCOMPCompulsory winding up order
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065993570003
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065993570002
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065993570001
2018-03-14AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GWILYM JONES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0121/05/12 ANNUAL RETURN FULL LIST
2012-04-13AP03Appointment of Mr Timothy Alun Lowe as company secretary
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES
2012-02-15AP01DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2011-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0121/05/11 FULL LIST
2010-07-23AUDAUDITOR'S RESIGNATION
2010-07-01AR0121/05/10 FULL LIST
2010-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-04288aDIRECTOR APPOINTED BRIAN DALLING
2009-06-02363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AJ UK
2009-06-02190LOCATION OF DEBENTURE REGISTER
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-07-24225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-07-17288aDIRECTOR APPOINTED ROBERT GWILYM JONES
2008-07-17288aDIRECTOR APPOINTED RODERICK WAYNE JONES
2008-05-21NEWINCINCORPORATION 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 DYFFRYN COURT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-31
Petitions 2019-04-25
Fines / Sanctions
No fines or sanctions have been issued against DYFFRYN COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DYFFRYN COURT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DYFFRYN COURT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DYFFRYN COURT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYFFRYN COURT MANAGEMENT LIMITED
Trademarks
We have not found any records of DYFFRYN COURT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYFFRYN COURT 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 DYFFRYN COURT 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 DYFFRYN COURT 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDYFFRYN COURT MANAGEMENT LIMITEDEvent Date2019-05-22
In the High Court Of Justice case number 002333 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyDYFFRYN COURT MANAGEMENT LIMITED Event Date2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 002333 of 2019 In the Matter of DYFFRYN COURT MANAGEMENT LIMITED (Company Number 06599357 ) and in the Matter of the Insolvency Act…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYFFRYN COURT 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 DYFFRYN COURT 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 SA7 0AP