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Norwood (penmaenmawr) Management Limited CAERSWS

Founded in 2007, Norwood (penmaenmawr) Management, classified under reg no. 06368883 is an active company. Currently registered at Maesgwyn SY17 5NJ, Caersws the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Peter S., appointed on 6 June 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norwood (penmaenmawr) Management Limited Address / Contact

Office Address Maesgwyn
Office Address2 Pontdolgoch
Town Caersws
Post code SY17 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06368883
Date of Incorporation Wed, 12th Sep 2007
Industry Residents property management
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Peter S.

Position: Director

Appointed: 06 June 2008

Luke S.

Position: Director

Appointed: 14 April 2011

Resigned: 03 May 2023

Richard G.

Position: Secretary

Appointed: 09 September 2008

Resigned: 01 January 2009

Craig B.

Position: Secretary

Appointed: 12 September 2007

Resigned: 09 September 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 12 September 2007

James B.

Position: Director

Appointed: 12 September 2007

Resigned: 01 June 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 12 September 2007

Craig B.

Position: Director

Appointed: 12 September 2007

Resigned: 11 August 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Luke S. The abovementioned PSC and has 25-50% shares.

Luke S.

Notified on 7 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-734-716-471      
Balance Sheet
Cash Bank On Hand    1 4921 015   
Current Assets4674857911 3121 4921 0551 8341 8001 450
Net Assets Liabilities   1 5291 989501 4761 7602 450
Cash Bank In Hand467485791      
Net Assets Liabilities Including Pension Asset Liability-734-716-471      
Reserves/Capital
Called Up Share Capital333      
Profit Loss Account Reserve-737-719-474      
Shareholder Funds-734-716-471      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   510230    
Creditors   -727-7271 0051 4501 7802 050
Net Current Assets Liabilities-734-716-4712 0391 9895038420600
Other Creditors    -497-258   
Par Value Share 1   1   
Provisions For Liabilities Balance Sheet Subtotal      1 8601 7801 850
Total Assets Less Current Liabilities-734-716-471  5038420600
Creditors Due Within One Year1 2011 2011 262      
Number Shares Allotted 33      
Share Capital Allotted Called Up Paid333      
Value Shares Allotted  1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023 		Free Download (3 pages)

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