PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED - PENMAENMAWR


Company Profile Company Filings

Overview

PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED is a Private Limited Company from PENMAENMAWR and has the status: Active.
PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642501. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED - PENMAENMAWR

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ROBERT PARRY FLAT 3
PENMAENMAWR
GWYNEDD
LL34 6BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PARRY Nov 1947 British Secretary 1996-12-20 CURRENT
MR ROBERT PARRY Nov 1947 British Director 1996-12-20 CURRENT
MR NEIL VICTOR ROBERTS Apr 1967 British Director 1996-12-20 CURRENT
MR MICHAEL IAN BROWN May 1947 British Secretary 1991-10-18 UNTIL 1992-09-03 RESIGNED
MR PHILIP JOHN PEARSON Nov 1953 British Secretary 1991-10-18 UNTIL 1996-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-03 UNTIL 1991-10-18 RESIGNED
MR MICHAEL IAN BROWN May 1947 British Director 1991-10-18 UNTIL 1996-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-03 UNTIL 1991-10-18 RESIGNED
MR PHILIP JOHN PEARSON Nov 1953 British Director 1991-10-18 UNTIL 1996-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Parry 2016-04-06 11/1947 Ownership of shares 50 to 75 percent
Mr Neil Victor Roberts 2016-04-06 4/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR HOMES (YORKSHIRE) LIMITED LINCOLN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UNITED TELE HEALTH LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BARTON WINDOWS LIMITED PLATTS COMMON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NORTH OF ENGLAND CARE HOMES LIMITED LINCOLN Dissolved... DORMANT 87100 - Residential nursing care facilities
BARFORD PARK HOUSE LIMITED LINCOLN Dissolved... SMALL 87900 - Other residential care activities n.e.c.
BARFORD CARE HOLDINGS LIMITED LINCOLN Dissolved... DORMANT 74990 - Non-trading company
CREATIVE CARE & THERAPY LIMITED LINCOLN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UNITED HEALTH GROUP LIMITED LINCOLN Active FULL 86102 - Medical nursing home activities
AT UHL LIMITED BATH ENGLAND Active -... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
YCH (NO.1) LIMITED EPSOM Dissolved... FULL 86900 - Other human health activities
BARFORD CARE LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
POUSACHE LIMITED BINGHAM Dissolved... 70229 - Management consultancy activities other than financial management
BARFORD CHILDREN'S SERVICES LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
UNITED CHILDREN'S SERVICES LIMITED LINCOLN Active SMALL 87900 - Other residential care activities n.e.c.
UNITED EDUCATION SERVICES LIMITED LINCOLN ENGLAND Active SMALL 85590 - Other education n.e.c.
UNITED HEALTH GROUP 2 LIMITED LINCOLN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MANOR HOMES PROPERTY COMPANY LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate