BRYN VARDRE MANAGEMENT COMPANY LIMITED

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BRYN VARDRE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03049027

Incorporation date

24/04/1995

Size

Micro Entity

Contacts

Registered address

Registered address

19 Trinity Square, Llandudno, Conwy LL30 2RDCopy
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Latest events (Record since 24/04/1995)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
dot icon12/03/2026
Termination of appointment of Richard Edmund Crouch as a secretary on 2026-03-12
dot icon15/05/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon20/03/2025
Micro company accounts made up to 2024-06-30
dot icon09/09/2024
Appointment of Mr Richard Edmund Crouch as a secretary on 2024-09-09
dot icon24/07/2024
Director's details changed for Mr John Fairbrother on 2024-07-24
dot icon24/07/2024
Appointment of Mr Benedict Johnathon Noel Nicholls as a director on 2024-07-24
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon25/03/2024
Micro company accounts made up to 2023-06-30
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon05/10/2022
Micro company accounts made up to 2022-06-30
dot icon20/06/2022
Confirmation statement made on 2022-04-24 with no updates
dot icon30/03/2022
Micro company accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-04-24 with no updates
dot icon05/02/2021
Director's details changed for Mr John Fairbrother on 2021-02-04
dot icon04/02/2021
Micro company accounts made up to 2020-06-30
dot icon02/06/2020
Confirmation statement made on 2020-04-24 with no updates
dot icon16/01/2020
Micro company accounts made up to 2019-06-30
dot icon29/04/2019
Confirmation statement made on 2019-04-24 with no updates
dot icon16/12/2018
Micro company accounts made up to 2018-06-30
dot icon09/05/2018
Confirmation statement made on 2018-04-24 with no updates
dot icon27/03/2018
Registered office address changed from 19 Princes Drive Colwyn Bay Conwy LL29 8HT to 19 Trinity Square Llandudno Conwy LL30 2rd on 2018-03-27
dot icon27/03/2018
Termination of appointment of Stephen Russell Walburn as a secretary on 2018-03-20
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon05/05/2017
Confirmation statement made on 2017-04-24 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon19/12/2016
Appointment of Mr John Fairbrother as a director on 2016-12-05
dot icon19/12/2016
Termination of appointment of Susan Bates as a director on 2016-12-05
dot icon23/05/2016
Annual return made up to 2016-04-24 no member list
dot icon23/05/2016
Termination of appointment of Patricia Jane Roberts as a director on 2015-08-17
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/06/2015
Termination of appointment of John Kenneth Basil Parr as a director on 2015-06-01
dot icon08/06/2015
Termination of appointment of Jeremy Reginald D'arcy Billington as a director on 2015-06-01
dot icon08/06/2015
Annual return made up to 2015-04-24 no member list
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/04/2014
Annual return made up to 2014-04-24 no member list
dot icon07/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/05/2013
Annual return made up to 2013-04-24 no member list
dot icon28/05/2013
Appointment of Mrs Patricia Jane Roberts as a director
dot icon28/05/2013
Appointment of Mrs Susan Bates as a director
dot icon10/05/2013
Termination of appointment of Elizabeth Scott as a director
dot icon25/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/05/2012
Annual return made up to 2012-04-24 no member list
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/06/2011
Annual return made up to 2011-04-24 no member list
dot icon11/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/06/2010
Annual return made up to 2010-04-24 no member list
dot icon04/06/2010
Director's details changed for Elizabeth Scott on 2009-10-01
dot icon04/06/2010
Director's details changed for John Kenneth Basil Parr on 2009-10-01
dot icon04/06/2010
Director's details changed for Jeremy Reginald D'arcy Billington on 2009-10-01
dot icon08/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/05/2009
Annual return made up to 24/04/09
dot icon01/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon09/06/2008
Annual return made up to 24/04/08
dot icon09/06/2008
Appointment terminated director geoffrey bilbruck
dot icon13/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon17/10/2007
New director appointed
dot icon21/05/2007
Annual return made up to 24/04/07
dot icon28/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon25/05/2006
Annual return made up to 24/04/06
dot icon30/09/2005
Total exemption small company accounts made up to 2005-06-30
dot icon03/05/2005
Annual return made up to 24/04/05
dot icon31/08/2004
Total exemption small company accounts made up to 2004-06-30
dot icon10/05/2004
Annual return made up to 24/04/04
dot icon02/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon19/05/2003
Annual return made up to 24/04/03
dot icon18/10/2002
Total exemption small company accounts made up to 2002-06-30
dot icon02/05/2002
Annual return made up to 24/04/02
dot icon28/08/2001
Total exemption small company accounts made up to 2001-06-30
dot icon04/07/2001
New director appointed
dot icon14/05/2001
Annual return made up to 24/04/01
dot icon14/05/2001
Director resigned
dot icon11/10/2000
Accounts for a small company made up to 2000-06-30
dot icon12/05/2000
Annual return made up to 24/04/00
dot icon16/11/1999
Accounting reference date extended from 30/04/00 to 30/06/00
dot icon14/09/1999
New director appointed
dot icon07/09/1999
Full accounts made up to 1999-04-30
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New director appointed
dot icon29/06/1999
New secretary appointed
dot icon29/06/1999
Secretary resigned
dot icon29/06/1999
Director resigned
dot icon10/05/1999
Annual return made up to 24/04/99
dot icon19/11/1998
Full accounts made up to 1998-04-30
dot icon21/08/1998
Resolutions
dot icon21/08/1998
Accounts for a dormant company made up to 1996-04-30
dot icon21/08/1998
Accounts for a dormant company made up to 1997-04-30
dot icon04/06/1998
Annual return made up to 24/04/98
dot icon13/05/1997
Registered office changed on 13/05/97 from: 89A park lane poynton cheshire SK12 1RD
dot icon30/04/1997
Annual return made up to 24/04/97
dot icon12/08/1996
New secretary appointed
dot icon12/08/1996
Secretary resigned
dot icon13/05/1996
Annual return made up to 24/04/96
dot icon02/05/1995
Secretary resigned;new director appointed
dot icon02/05/1995
New secretary appointed;director resigned
dot icon02/05/1995
Registered office changed on 02/05/95 from: 76 whitchurch road cardiff CF4 3LX
dot icon24/04/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.86K
-
0.00
-
-
2022
0
17.80K
-
0.00
-
-
2023
0
19.72K
-
0.00
-
-
2023
0
19.72K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

19.72K £Ascended10.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairbrother, John
Director
05/12/2016 - Present
-
Nicholls, Benedict Johnathon Noel
Director
24/07/2024 - Present
-
Crouch, Richard Edmund
Secretary
09/09/2024 - 12/03/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRYN VARDRE MANAGEMENT COMPANY LIMITED

BRYN VARDRE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/04/1995 with the registered office located at 19 Trinity Square, Llandudno, Conwy LL30 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYN VARDRE MANAGEMENT COMPANY LIMITED?

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BRYN VARDRE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/04/1995 .

Where is BRYN VARDRE MANAGEMENT COMPANY LIMITED located?

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BRYN VARDRE MANAGEMENT COMPANY LIMITED is registered at 19 Trinity Square, Llandudno, Conwy LL30 2RD.

What does BRYN VARDRE MANAGEMENT COMPANY LIMITED do?

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BRYN VARDRE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRYN VARDRE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.