CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02380187

Incorporation date

04/05/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Termination of appointment of Pauline Forrest as a director on 2025-10-15

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (5 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

22/12/2018

Termination of appointment of Philip Steven Woollen as a director on 2018-12-14

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/12/2016

Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 2016-12-02

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (10 pages)

20/06/2016

Director's details changed for Maureen Ann Parkes on 2016-05-14

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Philip Steven Woollen on 2016-05-14

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Appointment of Mrs Pauline Forrest as a director on 2010-04-01

View PDF (2 pages)

28/10/2015

Appointment of Mr William Rooney as a director on 2015-04-27

View PDF (2 pages)

09/10/2015

Termination of appointment of Raymond Williams as a director on 2015-04-27

View PDF (1 pages)

09/10/2015

Termination of appointment of Alan Taddei as a director on 2009-10-01

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (10 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (10 pages)

11/08/2014

Director's details changed for Ivor Gwyn Jones on 2014-05-13

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/12/2013

Termination of appointment of Clive May as a director

View PDF (2 pages)

09/07/2013

Appointment of Ivor Gwyn Jones as a director

View PDF (3 pages)

28/06/2013

Appointment of Tudor Gwyn Jones as a secretary

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (11 pages)

24/06/2013

Termination of appointment of Steven Jackson as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Steven Jackson as a secretary

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/08/2012

Appointment of Steven Russell Jackson as a secretary

View PDF (3 pages)

28/06/2012

Termination of appointment of Philip Woollen as a secretary

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (11 pages)

26/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (11 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (9 pages)

25/06/2010

Director's details changed for Clive May on 2010-05-13

View PDF (2 pages)

25/06/2010

Director's details changed for Maureen Ann Parkes on 2010-05-13

View PDF (2 pages)

25/06/2010

Director's details changed for Raymond Williams on 2010-05-13

View PDF (2 pages)

25/06/2010

Director's details changed for Alan Taddei on 2010-05-13

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (7 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/07/2008

Appointment terminated director peter griffiths

View PDF (1 pages)

17/06/2008

Return made up to 14/05/08; full list of members

View PDF (7 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Return made up to 14/05/07; full list of members

View PDF (5 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/06/2006

Return made up to 14/05/06; full list of members

View PDF (5 pages)

08/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/06/2005

Return made up to 14/05/05; full list of members

View PDF (5 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 14/05/04; full list of members

View PDF (12 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

12/12/2003

New secretary appointed

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 14/05/03; full list of members

View PDF (12 pages)

24/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2003

Secretary resigned;director resigned

View PDF (2 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

18/06/2002

Return made up to 14/05/02; full list of members

View PDF (12 pages)

04/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/11/2001

Registered office changed on 14/11/01 from: hicks randles & co acton cottage bluebell lane wrexham clwyd LL12 8PL

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New secretary appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 14/05/01; full list of members

View PDF (11 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

27/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 14/05/00; full list of members

View PDF (11 pages)

16/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

15/07/1999

Return made up to 14/05/99; full list of members

View PDF (0 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 14/05/98; no change of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

12/06/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

17/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 14/05/96; full list of members

View PDF (10 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

14/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Return made up to 14/05/95; no change of members

View PDF (8 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

16/08/1994

Registered office changed on 16/08/94 from:\alliance house 28 lord street wrexham clwyd LL11 1NP

View PDF (1 pages)

27/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1994

Return made up to 14/05/94; no change of members

View PDF (8 pages)

05/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

20/12/1993

Director resigned;new director appointed

View PDF (2 pages)

22/11/1993

Return made up to 14/05/93; full list of members

View PDF (8 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

18/01/1993

Return made up to 14/05/92; change of members

View PDF (10 pages)

14/08/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

10/03/1992

Return made up to 14/05/91; change of members

View PDF (0 pages)

07/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

07/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1990

Ad 04/07/89-22/12/89 £ si 6@1

View PDF (2 pages)

30/05/1990

Registered office changed on 30/05/90 from:\"erw deg" cefn bychan rd pantymwyn near mold clwyd

View PDF (1 pages)

30/05/1990

Return made up to 14/05/90; full list of members

View PDF (4 pages)

23/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/06/1989

Registered office changed on 23/06/89 from:\31 corsham street london N1 6DR

View PDF (1 pages)

04/05/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
May, Clive	Director	28/01/2004 - 15/12/2013	3
Rooney, William	Director	27/04/2015 - Present	2
Forrest, Pauline	Director	01/04/2010 - 15/10/2025	2
Cook, Gordon Campbell	Director	02/09/2002 - 04/08/2005	2
Jackson, Steven Russell	Director	25/08/2004 - 12/06/2013	10

Persons with Significant Control

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

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Description

About CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED

CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/1989 with the registered office located at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd LL13 7YT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED?

CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/1989 .

Where is CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED located?

CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED is registered at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd LL13 7YT.

What does CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED do?

CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.