About

Registered Number: 05288932
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 9 Lloyd Street, Lloyd Street, Llandudno, LL30 2UU,

 

Based in Llandudno, 39 Abbey Road (Llandudno) Management Company Ltd was registered on 17 November 2004, it has a status of "Active". There are 10 directors listed as Hughes, Linda Marjorie, Brooks, Thelma Irene, Howard, Neil Brian, Hughes, Colin Sidney Clelland, Williams, David, Worrall, Daniel Andrew Paul, Jones, Sion Llyr Owain, Baynham-hughes, Preston, Jones, Huw Llyr, Lintott, Catherine Lynn for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Thelma Irene 05 July 2012 - 1
HOWARD, Neil Brian 10 July 2012 - 1
HUGHES, Colin Sidney Clelland 05 July 2012 - 1
WILLIAMS, David 22 October 2012 - 1
WORRALL, Daniel Andrew Paul 28 November 2019 - 1
BAYNHAM-HUGHES, Preston 05 July 2012 29 May 2020 1
JONES, Huw Llyr 24 November 2004 05 July 2012 1
LINTOTT, Catherine Lynn 05 July 2012 22 October 2012 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Linda Marjorie 08 October 2019 - 1
JONES, Sion Llyr Owain 24 November 2004 04 October 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 June 2020
PSC07 - N/A 12 June 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 05 December 2019
AP01 - Appointment of director 05 December 2019
AP03 - Appointment of secretary 08 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 30 August 2019
CS01 - N/A 30 November 2018
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
PSC01 - N/A 07 November 2018
PSC07 - N/A 07 November 2018
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 07 November 2018
CH03 - Change of particulars for secretary 07 November 2018
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
PSC04 - N/A 07 November 2018
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
PSC04 - N/A 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AP01 - Appointment of director 11 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
287 - Change in situation or address of Registered Office 22 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
GAZ1 - First notification of strike-off action in London Gazette 02 May 2006
RESOLUTIONS - N/A 17 October 2005
287 - Change in situation or address of Registered Office 22 December 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.