About

Registered Number: 05912215
Date of Incorporation: 21/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS,

 

Having been setup in 2006, Felindre Lodges Management Company Ltd have registered office in Swansea, it's status in the Companies House registry is set to "Active". The organisation has 12 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUNDEL, Jonathan Richard 31 August 2012 - 1
CRAFT, Sheila Mary 17 December 2009 - 1
MOULDEN, Andrew Arthur Thomas 25 August 2013 - 1
THOMAS, Paul David 01 February 2019 - 1
TWEED, Jonathan James Gordon 17 December 2009 - 1
GIBSON, Judy Amanda 17 December 2009 09 August 2013 1
HINTON, Richard David 31 August 2012 01 February 2019 1
NEWBY, Roger John 17 December 2009 31 August 2012 1
VERBEECK, Frans Stephen 17 December 2009 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
MOULDEN, Andrew Arthur Thomas 25 August 2013 - 1
CLARKE, Francis Vernon 21 August 2006 17 December 2009 1
GIBSON, Judy Amanda 17 December 2009 09 August 2013 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 27 June 2019
AD01 - Change of registered office address 03 May 2019
TM01 - Termination of appointment of director 15 February 2019
AP01 - Appointment of director 15 February 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 18 May 2017
CH01 - Change of particulars for director 31 March 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 13 May 2014
AP01 - Appointment of director 10 October 2013
AP03 - Appointment of secretary 10 October 2013
AR01 - Annual Return 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 24 May 2013
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 19 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 17 September 2010
AD01 - Change of registered office address 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 14 July 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
SH01 - Return of Allotment of shares 16 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP03 - Appointment of secretary 14 January 2010
TM02 - Termination of appointment of secretary 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
AD01 - Change of registered office address 14 January 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 01 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
353 - Register of members 01 September 2009
363a - Annual Return 05 September 2008
353 - Register of members 05 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
AA - Annual Accounts 17 June 2008
225 - Change of Accounting Reference Date 26 October 2007
363s - Annual Return 26 October 2007
NEWINC - New incorporation documents 21 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.