About

Registered Number: 03049027
Date of Incorporation: 24/04/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 19 Trinity Square, Llandudno, Conwy, LL30 2RD,

 

Founded in 1995, Bryn Vardre Management Company Ltd are based in Llandudno, Conwy, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Fairbrother, John, Dale, Graham Thomas, Kelsall, Virginia Ann, Bates, Susan, Bilbruck, Geoffrey Mark, Billington, Jeremy Reginald D'arcy, Green, Eileen, Kelsall, Christopher Thomas, Parr, John Kenneth Basil, Roberts, Patricia Jane, Scott, Elizabeth are listed as directors of Bryn Vardre Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRBROTHER, John 05 December 2016 - 1
BATES, Susan 21 August 2012 05 December 2016 1
BILBRUCK, Geoffrey Mark 22 June 1999 31 May 2007 1
BILLINGTON, Jeremy Reginald D'Arcy 01 October 2007 01 June 2015 1
GREEN, Eileen 22 June 1999 01 April 2001 1
KELSALL, Christopher Thomas 24 April 1995 22 June 1999 1
PARR, John Kenneth Basil 13 June 2001 01 June 2015 1
ROBERTS, Patricia Jane 21 August 2012 17 August 2015 1
SCOTT, Elizabeth 22 June 1999 20 August 2012 1
Secretary Name Appointed Resigned Total Appointments
DALE, Graham Thomas 24 April 1995 07 August 1996 1
KELSALL, Virginia Ann 07 August 1996 22 June 1999 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 09 May 2018
AD01 - Change of registered office address 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 26 February 2016
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 10 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 28 August 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
363s - Annual Return 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 12 May 2000
225 - Change of Accounting Reference Date 16 November 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 07 September 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 19 November 1998
RESOLUTIONS - N/A 21 August 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 04 June 1998
287 - Change in situation or address of Registered Office 13 May 1997
363s - Annual Return 30 April 1997
288 - N/A 12 August 1996
288 - N/A 12 August 1996
363s - Annual Return 13 May 1996
288 - N/A 02 May 1995
288 - N/A 02 May 1995
287 - Change in situation or address of Registered Office 02 May 1995
NEWINC - New incorporation documents 24 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.