About

Registered Number: 02197434
Date of Incorporation: 23/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: 31 Dugard Place, Barford, Warwickshire, CV35 8DX

 

Founded in 1987, Dyffryn Gwyn Management Company Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Dyffryn Gwyn Management Company Ltd. Bedder, Stephen John, Druett, Robin Peter Michael, Thomas, Alan Hughes, Watts, Dorothy, Judd, Eric James, Knight, Anthony Robert, Lock, Bernadette Clare, Sargent, Jeremy Edgar, Showell, Roma, Watts, Michael Alban are listed as the directors of Dyffryn Gwyn Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDER, Stephen John 04 May 2008 - 1
DRUETT, Robin Peter Michael 10 April 2004 - 1
JUDD, Eric James N/A 30 May 1993 1
KNIGHT, Anthony Robert N/A 19 April 2003 1
LOCK, Bernadette Clare 19 April 2003 10 April 2004 1
SARGENT, Jeremy Edgar 06 April 1997 10 April 2004 1
SHOWELL, Roma 10 April 2004 10 April 2005 1
WATTS, Michael Alban 18 July 1993 06 April 1997 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Alan Hughes 30 April 2000 27 April 2001 1
WATTS, Dorothy 28 April 2001 19 April 2003 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 December 2014
AAMD - Amended Accounts 14 March 2014
AAMD - Amended Accounts 14 March 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 16 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 27 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 03 February 2005
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 28 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 15 May 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 14 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 11 December 2000
287 - Change in situation or address of Registered Office 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 27 January 1998
288a - Notice of appointment of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 08 February 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 04 May 1994
287 - Change in situation or address of Registered Office 19 August 1993
288 - N/A 19 August 1993
288 - N/A 06 July 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 May 1992
AA - Annual Accounts 08 April 1992
363a - Annual Return 05 February 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 21 November 1990
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 27 September 1989
363(C) - N/A 13 September 1989
AA - Annual Accounts 13 September 1989
288 - N/A 13 September 1989
NEWINC - New incorporation documents 23 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.