DEGANWY CASTLE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08208682

Incorporation date

10/09/2012

Size

Dormant

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 10/09/2012)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/08/2025

Termination of appointment of Charles Lynch as a director on 2025-08-28

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

21/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

20/08/2025

Termination of appointment of Steven James Ratcliffe as a director on 2025-08-20

View PDF (1 pages)

19/08/2025

Cessation of Steven James Ratcliffe as a person with significant control on 2025-08-19

View PDF (1 pages)

19/08/2025

Appointment of Mr Simon Jones as a director on 2025-08-19

View PDF (2 pages)

19/08/2025

Appointment of Mrs Wendy Joy Sanders as a director on 2025-08-19

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/01/2025

Register inspection address has been changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Benarth Road Conwy Conwy LL32 8UB

View PDF (1 pages)

08/01/2025

Secretary's details changed for Prestige Property Management Nw Ltd on 2024-12-31

View PDF (1 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

23/07/2023

Registered office address changed from Charter House 63 Main Street Frodsham WA6 7DF to 26 Connaught House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 2023-07-23

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Register inspection address has been changed from C/O C W Drew 7 Dodgson Close Llandudno Conwy LL30 1AJ United Kingdom to 10 Ashdown House Benarth Road Conwy LL32 8UB

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/08/2020

Director's details changed for Mr Steven James Ratcliffe on 2020-08-14

View PDF (2 pages)

14/08/2020

Change of details for Mr Steven James Ratcliffe as a person with significant control on 2020-08-14

View PDF (2 pages)

30/04/2020

Secretary's details changed for Prestige Property Management Nw Ltd on 2020-04-30

View PDF (1 pages)

30/04/2020

Secretary's details changed for Prestige Property Management Nw Ltd on 2020-04-30

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/04/2019

Appointment of Prestige Property Management Nw Ltd as a secretary on 2019-04-04

View PDF (2 pages)

04/04/2019

Termination of appointment of Karen Eastham as a secretary on 2019-04-04

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/02/2018

Appointment of Miss Karen Eastham as a secretary on 2018-02-16

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/11/2017

Termination of appointment of K P Enablers Limited as a secretary on 2017-10-31

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

28/01/2014

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

View PDF (2 pages)

15/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

15/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2014

Register inspection address has been changed

View PDF (1 pages)

14/11/2013

Registered office address changed from Charter House Main Street Frodsham WA6 7AF on 2013-11-14

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-09-10 no member list

View PDF (2 pages)

12/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

12/11/2013

Appointment of K P Enablers Limited as a secretary

View PDF (2 pages)

12/11/2013

Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH on 2013-11-12

View PDF (1 pages)

10/09/2012

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
PRESTIGE PROPERTY MANAGEMENT (NW) LTD	Corporate Secretary	04/04/2019 - Present	20
Ratcliffe, Steven James	Director	10/09/2012 - 20/08/2025	67
Sanders, Wendy Joy	Director	19/08/2025 - Present	4
Lynch, Charles	Director	10/09/2012 - 28/08/2025	1
Jones, Simon	Director	19/08/2025 - Present	-

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

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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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Mixed farming

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Description

About DEGANWY CASTLE MANAGEMENT COMPANY LIMITED

DEGANWY CASTLE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd LL32 8UB. There are currently 3 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 DEGANWY CASTLE MANAGEMENT COMPANY LIMITED?

DEGANWY CASTLE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/09/2012 .

Where is DEGANWY CASTLE MANAGEMENT COMPANY LIMITED located?

DEGANWY CASTLE MANAGEMENT COMPANY LIMITED is registered at 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd LL32 8UB.

What does DEGANWY CASTLE MANAGEMENT COMPANY LIMITED do?

DEGANWY CASTLE 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 DEGANWY CASTLE MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.