5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

06019584

Incorporation date

05/12/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2006)

16/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

09/09/2023

Termination of appointment of Elizabeth Anne Davies as a director on 2023-09-01

View PDF (1 pages)

09/09/2023

Cessation of Elizabeth Anne Davies as a person with significant control on 2022-10-01

View PDF (1 pages)

10/11/2022

Appointment of Mr Peter Andrew Jones as a director on 2022-11-10

View PDF (2 pages)

10/11/2022

Termination of appointment of Giles Jonathan Anthony Davies as a director on 2022-11-10

View PDF (1 pages)

10/11/2022

Notification of Peter Andrew Jones as a person with significant control on 2022-11-10

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from Auberrow House Auberrow Wellington Hereford HR4 8AJ England to 4 Castle Grove Old Swinford Stourbridge DY8 2HH on 2022-11-10

View PDF (1 pages)

25/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Giles Jonathan Anthony Davies on 2019-12-06

View PDF (2 pages)

18/12/2019

Director's details changed for Mrs Elizabeth Anne Davies on 2019-12-06

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

02/12/2019

Registered office address changed from 34 Hornyold Road Malvern WR14 1QH England to Auberrow House Auberrow Wellington Hereford HR4 8AJ on 2019-12-02

View PDF (1 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/09/2019

Appointment of Mr Giles Jonathan Anthony Davies as a director on 2019-09-07

View PDF (2 pages)

09/09/2019

Resolutions

View PDF (3 pages)

07/09/2019

Termination of appointment of Gilbert John Kendall as a director on 2019-09-06

View PDF (1 pages)

07/09/2019

Cessation of Gilbert John Kendall as a person with significant control on 2019-09-06

View PDF (1 pages)

07/09/2019

Notification of Elizabeth Anne Davies as a person with significant control on 2019-09-06

View PDF (2 pages)

07/09/2019

Termination of appointment of Caroline Mary Pugh as a director on 2019-09-07

View PDF (1 pages)

07/09/2019

Director's details changed for Mrs Elizabeth Anne Davies on 2019-09-07

View PDF (2 pages)

07/09/2019

Registered office address changed from The Manor House St. David's Street Presteigne Powys LD8 2BP Wales to 34 Hornyold Road Malvern WR14 1QH on 2019-09-07

View PDF (1 pages)

12/06/2019

Appointment of Mrs Elizabeth Anne Davies as a director on 2019-06-12

View PDF (2 pages)

18/02/2019

Appointment of Mrs Caroline Mary Pugh as a director on 2019-02-09

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr Gilbert John Kendall as a director on 2016-10-09

View PDF (2 pages)

12/10/2016

Registered office address changed from , 11 Kidderminster Road, Kingswinford, West Midlands, DY6 0EX, England to The Manor House St. David's Street Presteigne Powys LD8 2BP on 2016-10-12

View PDF (1 pages)

12/10/2016

Termination of appointment of Steven John Heathcock as a director on 2016-10-09

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/03/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

08/03/2016

Registered office address changed from , Unit 46, 46 Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE to The Manor House St. David's Street Presteigne Powys LD8 2BP on 2016-03-08

View PDF (1 pages)

10/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

19/11/2015

Appointment of Mr Steven John Heathcock as a director on 2015-10-30

View PDF (2 pages)

19/11/2015

Termination of appointment of Geoffrey Baylis as a director on 2015-10-30

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/02/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (3 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/03/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

22/02/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

31/12/2009

Director's details changed for Mr Geoffrey Baylis on 2009-12-05

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

05/01/2009

Director appointed mr geoffrey baylis

View PDF (1 pages)

03/01/2009

Appointment terminated director andrew dorr

View PDF (1 pages)

03/01/2009

Appointment terminated director alwena jones

View PDF (1 pages)

03/01/2009

Appointment terminated secretary andrew dorr

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

28/02/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

05/12/2006

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Anne Davies	Director	12/06/2019 - 01/09/2023	1
Jones, Peter Andrew	Director	10/11/2022 - Present	3
Davies, Giles Jonathan Anthony	Director	07/09/2019 - 10/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD

5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 05/12/2006 with the registered office located at 4 Castle Grove, Old Swinford, Stourbridge DY8 2HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD?

5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD is currently Active. It was registered on 05/12/2006 .

Where is 5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD located?

5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD is registered at 4 Castle Grove, Old Swinford, Stourbridge DY8 2HH.

What does 5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD do?

5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 5 MARINE PARADE, TYWYN, MANAGEMENT COMPANY LTD?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-08 with updates.