DEINIOL DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

DEINIOL DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
DEINIOL DEVELOPMENTS LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424184. The accounts status is SMALL and accounts are next due on 30/06/2024.

DEINIOL DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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

5 TEMPLE SQUARE
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SILVERFLAT LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE SERGEANT May 1973 British Director 2021-11-12 CURRENT
MR JOHN PARLE May 1942 British Director 2004-03-31 CURRENT
MR MARK WATKIN JONES Jan 1969 English Director 2011-07-29 UNTIL 2019-01-02 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2002-11-26 UNTIL 2016-03-23 RESIGNED
JONATHAN MENDOZA Aug 1948 British Director 2004-03-31 UNTIL 2011-07-29 RESIGNED
JOHN FINLAN Nov 1965 British Director 2004-03-31 UNTIL 2017-04-11 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-03-23 UNTIL 2024-04-25 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2002-05-08 UNTIL 2002-11-26 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 British Secretary 2002-05-08 UNTIL 2002-11-26 RESIGNED
GRAEME PETER ANDREW DEXTER British Secretary 2002-11-26 UNTIL 2004-06-21 RESIGNED
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2004-06-21 UNTIL 2024-04-25 RESIGNED
MR KEITH THOMAS WILLIAMS Apr 1955 British Director 2017-04-11 UNTIL 2024-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2016-04-24 Bangor   Gwynedd Ownership of shares 25 to 50 percent
Morbaine Limited 2016-04-24 Widnes   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LIMITED BANGOR WALES Active SMALL 41100 - Development of building projects
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WATMOR LIMITED Active MICRO ENTITY 99999 - Dormant Company
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON WHARF (STUDENT) LIMITED BANGOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
D.R. (STUDENT) LIMITED BANGOR UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BAYBREEZE LIMITED BANGOR Dissolved... 41100 - Development of building projects
WISEDEED LIMITED BANGOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
W J HAFOD ELFYN LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER 9 LIMITED GWYNEDD Dissolved... 41100 - Development of building projects
WATKIN JONES AM LIMITED BANGOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BLACKHORSE LANE STUDENT LIMITED BANGOR UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORSELANDS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRSTPORTAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FALCONER CHESTER HALL LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FRONTLINE PROPERTIES (NW) LIMITED LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FINANCE SERVICES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVOLUTION COSTS LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GOOD FOOD GRAPHICS LIMITED LIVERPOOL Active MICRO ENTITY 82920 - Packaging activities
FS COMMERCIAL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FS TECHNICAL LTD LIVERPOOL Active DORMANT 78300 - Human resources provision and management of human resources functions
GORMAN DAMP PROOFING LIMITED LIVERPOOL Active MICRO ENTITY 43310 - Plastering