DEGANWY FLATS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01778433

Incorporation date

15/12/1983

Size

Total Exemption Full

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 15/12/1983)

12/11/2025

Appointment of Mr Benjamin William Allen as a director on 2025-11-07

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05/11/2025

Termination of appointment of Simon Gardner-Poole as a director on 2025-10-24

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05/11/2025

Appointment of Mrs Jan Gardner-Poole as a director on 2025-10-24

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05/11/2025

Appointment of Mr Howell Roberts as a director on 2025-10-24

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05/11/2025

Appointment of Mr Philip Roy O'connell as a director on 2025-10-24

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03/10/2025

Total exemption full accounts made up to 2025-06-24

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25/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (7 pages)

17/09/2025

Termination of appointment of David Anthony Mayer as a director on 2025-04-01

View PDF (1 pages)

17/09/2025

Termination of appointment of Lyn Rogers as a director on 2025-05-23

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13/12/2024

Appointment of Mr Ian Geoffrey Shepherd as a director on 2024-12-13

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24/10/2024

Total exemption full accounts made up to 2024-06-24

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (7 pages)

19/04/2024

Termination of appointment of Stephen Russell Walburn as a secretary on 2024-04-19

View PDF (1 pages)

19/04/2024

Appointment of Mr Malcolm Donald Gray as a director on 2024-04-19

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19/04/2024

Termination of appointment of Ian Shepherd as a director on 2024-04-19

View PDF (1 pages)

02/11/2023

Total exemption full accounts made up to 2023-06-24

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (7 pages)

24/05/2023

Appointment of Mr Stephen Gallet as a secretary on 2023-05-24

View PDF (2 pages)

24/05/2023

Registered office address changed from 19 Princes Drive Colwyn Bay Conwy LL29 8HT to C/O Rory Mack Associates Ltd 37 Marsh Parade Newcastle ST5 1BT on 2023-05-24

View PDF (1 pages)

09/03/2023

Appointment of Mr Nicholas Rhind as a director on 2023-03-01

View PDF (2 pages)

22/02/2023

Termination of appointment of Mavis Gormley as a director on 2023-02-10

View PDF (1 pages)

14/11/2022

Total exemption full accounts made up to 2022-06-24

View PDF (4 pages)

03/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (7 pages)

19/01/2022

Director's details changed for Mr Ian Shepherd on 2022-01-19

View PDF (2 pages)

25/10/2021

Total exemption full accounts made up to 2021-06-24

View PDF (4 pages)

30/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (7 pages)

28/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (7 pages)

23/09/2020

Total exemption full accounts made up to 2020-06-24

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29/10/2019

Appointment of Mr Lyn Rogers as a director on 2019-10-13

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29/10/2019

Termination of appointment of Andrew Archer as a director on 2019-10-13

View PDF (1 pages)

24/10/2019

Total exemption full accounts made up to 2019-06-24

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (7 pages)

09/09/2019

Appointment of Mr David Anthony Mayer as a director on 2019-05-01

View PDF (2 pages)

16/10/2018

Total exemption full accounts made up to 2018-06-24

View PDF (4 pages)

09/10/2018

Appointment of Mr Ian Shepherd as a director on 2018-10-07

View PDF (2 pages)

09/10/2018

Termination of appointment of Malcolm Donald Gray as a director on 2018-10-07

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (7 pages)

12/10/2017

Total exemption full accounts made up to 2017-06-24

View PDF (4 pages)

29/09/2017

Appointment of Mr Simon Gardner-Poole as a director on 2017-09-18

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (7 pages)

28/09/2017

Appointment of Mr Andrew Archer as a director

View PDF (2 pages)

28/09/2017

Appointment of Mr Andrew Archer as a director on 2017-09-18

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08/06/2017

Termination of appointment of Andrew Jonathan Bransom as a director on 2017-06-08

View PDF (1 pages)

08/05/2017

Termination of appointment of Elizabeth Anne Hughes as a director on 2017-03-17

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (4 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (9 pages)

20/05/2016

Termination of appointment of Roger Edward Morgan as a director on 2016-03-29

View PDF (1 pages)

17/10/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (13 pages)

22/01/2015

Appointment of Mrs Elizabeth Anne Hughes as a director on 2014-10-04

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22/01/2015

Appointment of Mr Malcolm Donald Gray as a director on 2014-10-05

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15/10/2014

Total exemption small company accounts made up to 2014-06-24

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09/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (12 pages)

03/10/2014

Termination of appointment of Mary Patricia Urquhart as a director on 2014-08-15

View PDF (1 pages)

03/10/2014

Termination of appointment of Roger Allan Silverwood as a director on 2014-08-15

View PDF (1 pages)

18/10/2013

Termination of appointment of David Faragher as a director

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (14 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-24

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27/08/2013

Satisfaction of charge 1 in full

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09/08/2013

Termination of appointment of Brian Moulton as a director

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16/11/2012

Appointment of Mrs Mavis Gormley as a director

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16/10/2012

Total exemption small company accounts made up to 2012-06-24

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05/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

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13/08/2012

Appointment of Mr Andrew Jonathan Bransom as a director

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14/10/2011

Total exemption small company accounts made up to 2011-06-24

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20/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (14 pages)

12/08/2011

Appointment of Mr Roger Allan Silverwood as a director

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29/11/2010

Termination of appointment of Ronald Myers as a director

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29/11/2010

Termination of appointment of Leonard Fenton as a director

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20/10/2010

Total exemption small company accounts made up to 2010-06-24

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (15 pages)

19/10/2010

Director's details changed for Brian Douglas Moulton on 2009-10-01

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19/10/2010

Director's details changed for Roger Edward Morgan on 2009-10-01

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19/10/2010

Director's details changed for Mary Patricia Urquhart on 2009-10-01

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19/10/2010

Director's details changed for Ronald Hugh Myers on 2009-10-01

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19/10/2010

Director's details changed for David Edward Gordon Faragher on 2009-10-01

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19/10/2010

Director's details changed for Leonard John Fenton on 2009-10-01

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19/10/2010

Director's details changed for Melinda Lloyd on 2009-10-01

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09/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (27 pages)

07/10/2009

Total exemption small company accounts made up to 2009-06-24

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21/11/2008

Return made up to 16/09/08; full list of members

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21/11/2008

Location of debenture register

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21/11/2008

Location of register of members

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21/11/2008

Registered office changed on 21/11/2008 from 19 princes drive colwyn bay conwy LL29 8HT

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14/10/2008

Total exemption small company accounts made up to 2008-06-24

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04/07/2008

Director appointed leonard john fenton

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30/05/2008

Director's change of particulars / mary kelly / 25/04/2008

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18/10/2007

Return made up to 16/09/07; no change of members

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15/10/2007

Total exemption small company accounts made up to 2007-06-24

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10/08/2007

New secretary appointed

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10/08/2007

Registered office changed on 10/08/07 from: 13 brereton road handforth wilmslow cheshire SK9 3AN

View PDF (1 pages)

10/08/2007

Secretary resigned

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31/10/2006

Director resigned

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20/10/2006

Return made up to 16/09/06; full list of members

View PDF (20 pages)

18/10/2006

Total exemption small company accounts made up to 2006-06-24

View PDF (3 pages)

26/10/2005

Return made up to 16/09/05; change of members

View PDF (9 pages)

20/10/2005

Total exemption small company accounts made up to 2005-06-24

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27/06/2005

New director appointed

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12/04/2005

Director resigned

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30/11/2004

Director resigned

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30/11/2004

New director appointed

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05/10/2004

Return made up to 16/09/04; change of members

View PDF (9 pages)

05/10/2004

Total exemption full accounts made up to 2004-06-24

View PDF (10 pages)

17/12/2003

New director appointed

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02/12/2003

New director appointed

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14/11/2003

Return made up to 16/09/03; full list of members

View PDF (14 pages)

06/10/2003

Total exemption full accounts made up to 2003-06-24

View PDF (11 pages)

07/09/2003

Director resigned

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07/09/2003

Director resigned

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01/11/2002

Director resigned

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30/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Total exemption full accounts made up to 2002-06-24

View PDF (11 pages)

08/10/2002

Return made up to 16/09/02; change of members

View PDF (10 pages)

09/08/2002

Secretary resigned

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09/08/2002

New secretary appointed

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01/08/2002

Registered office changed on 01/08/02 from: 77 highfield south birkenhead CH42 4NB

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10/10/2001

Total exemption small company accounts made up to 2001-06-24

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10/10/2001

Return made up to 16/09/01; change of members

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11/05/2001

New director appointed

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16/02/2001

Director resigned

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20/09/2000

Return made up to 16/09/00; full list of members

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14/09/2000

Full accounts made up to 2000-06-24

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12/09/2000

Director resigned

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23/09/1999

Full accounts made up to 1999-06-24

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23/09/1999

Return made up to 16/09/99; full list of members

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13/10/1998

Full accounts made up to 1998-06-24

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08/10/1998

Return made up to 16/09/98; full list of members

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08/10/1998

New director appointed

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27/05/1998

Director resigned

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02/10/1997

Full accounts made up to 1997-06-24

View PDF (11 pages)

25/09/1997

Return made up to 16/09/97; full list of members

View PDF (8 pages)

20/09/1996

Accounts for a small company made up to 1996-06-24

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20/09/1996

Return made up to 16/09/96; full list of members

View PDF (8 pages)

18/06/1996

Director resigned

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18/06/1996

New director appointed

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20/09/1995

Accounts for a small company made up to 1995-06-24

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19/09/1995

Return made up to 16/09/95; full list of members

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10/03/1995

Accounts for a small company made up to 1994-06-24

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 16/09/94; full list of members

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23/09/1993

Accounts for a small company made up to 1993-06-24

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23/09/1993

Return made up to 16/09/93; full list of members

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12/10/1992

Accounts for a small company made up to 1992-06-24

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12/10/1992

Return made up to 16/09/92; full list of members

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07/09/1992

New director appointed

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25/08/1992

Director resigned

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25/09/1991

Accounts for a small company made up to 1991-06-24

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25/09/1991

Return made up to 16/09/91; full list of members

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08/01/1991

Registered office changed on 08/01/91 from: 48 castle street liverpool L2 7LQ

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12/11/1990

New director appointed

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06/09/1990

Accounts for a small company made up to 1990-06-24

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06/09/1990

Return made up to 16/09/90; full list of members

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25/01/1990

Director resigned

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10/10/1989

Full accounts made up to 1989-06-24

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10/10/1989

Return made up to 24/09/89; full list of members

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17/10/1988

Wd 07/10/88 ad 27/01/88--------- £ si 1@1=1 £ ic 44/45

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11/10/1988

New director appointed

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11/10/1988

Director resigned;new director appointed

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10/10/1988

Return made up to 11/09/88; full list of members

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10/10/1988

Full accounts made up to 1988-06-24

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06/09/1988

Registered office changed on 06/09/88 from: 12A deganwy beach village deganwy conwy gwynedd n wales LL31 9YR

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10/12/1987

Director resigned

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25/09/1987

Full accounts made up to 1987-06-24

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25/09/1987

Return made up to 06/09/87; full list of members

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17/09/1987

New director appointed

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08/07/1987

Director resigned

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22/09/1986

Full accounts made up to 1986-06-24

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22/09/1986

Return made up to 14/09/86; full list of members

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08/04/1986

Particulars of mortgage/charge

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15/12/1983

Incorporation

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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

24/06/2025

Next confirmation date

16/09/2026

Last change occurred

24/06/2025

Accounts

Total Exemption Full

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

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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
Rhind, Nicholas	Director	01/03/2023 - Present	22
Gormley, Mavis	Director	06/10/2012 - 09/02/2023	2
Roberts, Howell	Director	24/10/2025 - Present	4
Gray, Malcolm Donald	Director	19/04/2024 - Present	3
O'connell, Philip Roy	Director	24/10/2025 - Present	4

Persons with Significant Control

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Description

About DEGANWY FLATS MANAGEMENT LIMITED

DEGANWY FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/1983 with the registered office located at C/O Rory Mack Associates Ltd, 37 Marsh Parade, Newcastle ST5 1BT. There are currently 9 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 FLATS MANAGEMENT LIMITED?

DEGANWY FLATS MANAGEMENT LIMITED is currently Active. It was registered on 15/12/1983 .

Where is DEGANWY FLATS MANAGEMENT LIMITED located?

DEGANWY FLATS MANAGEMENT LIMITED is registered at C/O Rory Mack Associates Ltd, 37 Marsh Parade, Newcastle ST5 1BT.

What does DEGANWY FLATS MANAGEMENT LIMITED do?

DEGANWY FLATS MANAGEMENT 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 FLATS MANAGEMENT LIMITED?

The latest filing was on 12/11/2025: Appointment of Mr Benjamin William Allen as a director on 2025-11-07.