About

Registered Number: 06693834
Date of Incorporation: 10/09/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 52 Tan Y Berllan, Deganwy, Conwy, Conwy, LL31 9RD

 

Llys Y Berllan Management Company Ltd was founded on 10 September 2008 and are based in Conwy, Conwy, it's status is listed as "Active". This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Gareth Havard 18 July 2011 - 1
JONES, Emyr Owen 18 July 2011 - 1
HARVEY, John Joseph 10 September 2008 20 July 2011 1
SDG REGISTRARS LIMITED 10 September 2008 10 September 2008 1
Secretary Name Appointed Resigned Total Appointments
JONES, Emyr Owen 18 July 2011 - 1
HARVEY, Joanne Helen Nicholle 10 September 2008 18 July 2011 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 14 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 15 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 07 October 2011
TM01 - Termination of appointment of director 09 August 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AD01 - Change of registered office address 22 July 2011
AP01 - Appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
NEWINC - New incorporation documents 10 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.