Llys Y Dderwen Management Company Limited in Rhosddu Road WREXHAM

Llys Y Dderwen Management Company Limited WREXHAM

Llys Y Dderwen Management Company started in year 1997 as Private Limited Company with registration number 03349988. The Llys Y Dderwen Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Wrexham at Park Lodge. Postal code: LL11 1NF.

The firm has 2 directors, namely Gareth G., Jason J.. Of them, Gareth G., Jason J. have been with the company the longest, being appointed on 25 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Llys Y Dderwen Management Company Limited Address / Contact

Office Address	Park Lodge
Office Address2	Rhosddu Road
Town	Wrexham
Post code	LL11 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03349988
Date of Incorporation	Thu, 10th Apr 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Gareth G.

Position: Director

Appointed: 25 October 2022

Jason J.

Position: Director

Appointed: 25 October 2022

Glenys C.

Position: Director

Appointed: 19 October 2008

Resigned: 19 October 2008

Corinne M.

Position: Secretary

Appointed: 04 May 2004

Resigned: 30 June 2020

Margaret D.

Position: Director

Appointed: 19 April 2004

Resigned: 08 October 2013

Derek D.

Position: Director

Appointed: 19 April 2004

Resigned: 21 February 2022

Audrey P.

Position: Director

Appointed: 25 March 2004

Resigned: 14 June 2016

Brian P.

Position: Director

Appointed: 25 March 2004

Resigned: 14 June 2016

Sheila B.

Position: Secretary

Appointed: 08 April 2003

Resigned: 01 May 2004

Robert M.

Position: Director

Appointed: 04 April 2003

Resigned: 21 August 2004

Corinne M.

Position: Director

Appointed: 04 April 2003

Resigned: 18 November 2022

Glenys C.

Position: Director

Appointed: 19 October 2002

Resigned: 18 January 2011

Glenys C.

Position: Director

Appointed: 10 September 2002

Resigned: 19 October 2008

Sheila B.

Position: Director

Appointed: 19 October 2001

Resigned: 01 May 2004

Roger P.

Position: Director

Appointed: 29 April 1997

Resigned: 19 October 2001

Dorothy P.

Position: Director

Appointed: 29 April 1997

Resigned: 25 March 2004

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 10 April 1997

Resigned: 10 April 1997

Thomas W.

Position: Director

Appointed: 10 April 1997

Resigned: 04 April 2003

Glenys C.

Position: Secretary

Appointed: 10 April 1997

Resigned: 19 October 2008

Fncs Limited

Position: Nominee Director

Appointed: 10 April 1997

Resigned: 10 April 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Corinne M. The abovementioned PSC has significiant influence or control over this company,.

Corinne M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	622	629	984	558	415

Balance Sheet
Current Assets		722	869	1 395	884	729	1 060	193	1 521	715	540	1 203
Net Assets Liabilities						415	715	176
Cash Bank In Hand		722	869	1 395	884
Intangible Fixed Assets	488
Net Assets Liabilities Including Pension Asset Liability	4	622	629	984	558	415

Reserves/Capital
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve		212	219	574	148
Shareholder Funds	4	622	629	984	558	415

Other
Average Number Employees During Period									2		1	1
Creditors						314	345	369	1 407	271	271	1 614
Net Current Assets Liabilities	-484	622	629	984	558	415	715	176	114	444	269	-411
Total Assets Less Current Liabilities	4	622	629	984	558	415	715	176	114	444	269	-411
Creditors Due Within One Year	484	100	240	411	326	314
Fixed Assets	488
Intangible Fixed Assets Cost Or Valuation	488
Intangible Fixed Assets Disposals		488
Number Shares Allotted		4	4	4	4
Other Aggregate Reserves		406	406	406	406
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 3rd, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: 68a Dean Road Wrexham LL13 9EH filed on: 2nd, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 10th Apr 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2011 filed on: 16th, October 2012	annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, July 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, May 2011	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (18 pages)
287	Registered office changed on 19/08/2009 from 68A dean road wrexham clwyd LL13 9EH filed on: 19th, August 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (11 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 14th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (10 pages)
363(288)	Wed, 14th Jun 2006 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 11th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 23rd Jun 2004 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (10 pages)
363(288)	Wed, 23rd Jun 2004 Annual return (Registered office changed on 23/06/04)	annual return
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 11th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	Fri, 17th May 2002 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 8th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 8th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 18th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 18th May 2000 with shareholders record filed on: 18th, May 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 10th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 10th, June 1998	resolution
363s	Annual return up to Wed, 22nd Apr 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
287	Registered office changed on 24/04/97 from: 129 queen street cardiff CF1 4BJ filed on: 24th, April 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 1997	incorporation	Free Download (14 pages)

Llys Y Dderwen Management Company Limited WREXHAM

Llys Y Dderwen Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gareth G.

Jason J.

Glenys C.

Corinne M.

Margaret D.

Derek D.

Audrey P.

Brian P.

Sheila B.

Robert M.

Corinne M.

Glenys C.

Glenys C.

Sheila B.

Roger P.

Dorothy P.

Fncs Secretaries Limited

Thomas W.

Glenys C.

Fncs Limited

People with significant control

Annual reports financial information

Company filings

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