Trem-y-mynydd Court Management Company Limited in Blaenavon PONTYPOOL

Trem-y-mynydd Court Management Company Limited PONTYPOOL

Founded in 2005, Trem-y-mynydd Court Management Company, classified under reg no. 05435803 is an active company. Currently registered at 6 Trem-y-mynydd Court NP4 9LX, Pontypool the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Sylvia L., appointed on 1 December 2022. There are currently no secretaries appointed. 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.

Trem-y-mynydd Court Management Company Limited Address / Contact

Office Address	6 Trem-y-mynydd Court
Office Address2	Blaenavon
Town	Pontypool
Post code	NP4 9LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435803
Date of Incorporation	Tue, 26th Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Sylvia L.

Position: Director

Appointed: 01 December 2022

Michael B.

Position: Secretary

Appointed: 10 February 2021

Resigned: 01 December 2022

Michael B.

Position: Director

Appointed: 28 September 2020

Resigned: 01 December 2022

Mujeeb R.

Position: Director

Appointed: 01 August 2019

Resigned: 10 February 2021

Mujeeb R.

Position: Secretary

Appointed: 01 August 2019

Resigned: 10 February 2021

Sylvia L.

Position: Director

Appointed: 20 May 2018

Resigned: 01 August 2019

Jacqueline H.

Position: Director

Appointed: 21 March 2014

Resigned: 30 September 2022

Ruth H.

Position: Director

Appointed: 09 April 2010

Resigned: 18 August 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2005

Resigned: 14 November 2007

Geoffrey J.

Position: Director

Appointed: 26 April 2005

Resigned: 01 August 2019

Geoffrey J.

Position: Secretary

Appointed: 26 April 2005

Resigned: 01 August 2019

Michael B.

Position: Director

Appointed: 26 April 2005

Resigned: 01 August 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Krma Properties Limited from Burnley, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mujeeb R. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Krma Properties Limited

18 18 Briercliffe Road, Burnley, BB10 1XB, England

Legal authority	Not Known
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11641667
Notified on	29 January 2021
Nature of control:	significiant influence or control

Mujeeb R.

Notified on	1 August 2019
Ceased on	10 February 2021
Nature of control:	significiant influence or control

Geoffrey J.

Notified on	1 January 2017
Ceased on	24 July 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3 749	4 783

Balance Sheet
Current Assets	3 749			1 755	662	3 369	3 921	4 983
Net Assets Liabilities		4 783	1 754	2 729	1 973	6 315	6 010	6 650
Cash Bank In Hand	1 645
Debtors	2 104
Net Assets Liabilities Including Pension Asset Liability	3 749	4 783

Reserves/Capital
Shareholder Funds	3 749	4 783

Other
Average Number Employees During Period				1	2
Creditors				2 720	8 472	7 252	7 252	7 395
Fixed Assets				2 731	8 820	10 198	9 341	8 700
Net Current Assets Liabilities	3 749	4 783	1 754	-2	-6 847	-3 883	-3 331	-2 050
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 749	4 783	1 754	963	963			362
Total Assets Less Current Liabilities	3 749	4 783	1 754	2 729	1 973	6 315	6 010	6 650

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, August 2023	accounts	Free Download (5 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 8th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Dec 2022. New Address: 6 Trem-Y-Mynydd Court Blaenavon Pontypool NP4 9LX. Previous address: 20a Briercliffe Road, Burnley, England, 20a Briercliffe Road Burnley BB10 1XB England filed on: 8th, December 2022	address	Free Download (1 page)
TM02	Thu, 1st Dec 2022 - the day secretary's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
TM01	Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 2nd Mar 2021. New Address: 20a Briercliffe Road, Burnley, England, 20a Briercliffe Road Burnley BB10 1XB. Previous address: 20-22 Briercliffe Road Burnley BB10 1XB England filed on: 2nd, March 2021	address	Free Download (1 page)
TM01	Wed, 10th Feb 2021 - the day director's appointment was terminated filed on: 11th, February 2021	officers	Free Download (1 page)
TM02	Wed, 10th Feb 2021 - the day secretary's appointment was terminated filed on: 11th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 10th Feb 2021 filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 31st, January 2021	accounts	Free Download (5 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Aug 2019 filed on: 13th, August 2019	officers	Free Download (2 pages)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM02	Thu, 1st Aug 2019 - the day secretary's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 13th Aug 2019. New Address: 20-22 Briercliffe Road Burnley BB10 1XB. Previous address: 2 Claire Court Fairway Avenue Tilehurst Reading RG30 4QZ England filed on: 13th, August 2019	address	Free Download (1 page)
TM01	Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 2nd Jul 2019. New Address: 2 Claire Court Fairway Avenue Tilehurst Reading RG30 4QZ. Previous address: 2 Claire Court, Fairway Avenue, Tilehurst, Reading 2 Claire Court, Fairway Avenue Tilehurst Reading RG30 4QZ England filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AD01	Address change date: Fri, 1st Feb 2019. New Address: 2 Claire Court, Fairway Avenue, Tilehurst, Reading 2 Claire Court, Fairway Avenue Tilehurst Reading RG30 4QZ. Previous address: 1 Hids Copse Road Botley Oxford Oxfordshire OX2 9JJ filed on: 1st, February 2019	address	Free Download (1 page)
AP01	On Sun, 20th May 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016, no shareholders list filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015, no shareholders list filed on: 21st, May 2015	annual return	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014, no shareholders list filed on: 12th, June 2014	annual return	Free Download (5 pages)
AP01	On Thu, 12th Jun 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013, no shareholders list filed on: 9th, June 2013	annual return	Free Download (4 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 9th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012, no shareholders list filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012	accounts	Free Download (5 pages)
TM01	Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Apr 2011, no shareholders list filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010, no shareholders list filed on: 16th, June 2010	annual return	Free Download (3 pages)
AP01	On Wed, 12th May 2010 new director was appointed. filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
288b	On Mon, 26th May 2008 Appointment terminated secretary filed on: 26th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 26th May 2008 with shareholders record filed on: 26th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005	incorporation	Free Download (19 pages)

Trem-y-mynydd Court Management Company Limited PONTYPOOL

Trem-y-mynydd Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sylvia L.

Michael B.

Michael B.

Mujeeb R.

Mujeeb R.

Sylvia L.

Jacqueline H.

Ruth H.

Swift Incorporations Limited

Geoffrey J.

Geoffrey J.

Michael B.

People with significant control

Annual reports financial information

Company filings

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