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51 Madoc Street Llandudno Limited CONWY

Founded in 2007, 51 Madoc Street Llandudno, classified under reg no. 06442533 is an active company. Currently registered at 3 3 Bryn Morfa LL32 8JW, Conwy the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely John V. and Ben D.. In addition one secretary - Ben D. - is with the company. At the moment 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.

51 Madoc Street Llandudno Limited Address / Contact

Office Address 3 3 Bryn Morfa
Office Address2 Dolgarrog
Town Conwy
Post code LL32 8JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06442533
Date of Incorporation Mon, 3rd Dec 2007
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

John V.

Position: Director

Appointed: 12 January 2021

Ben D.

Position: Secretary

Appointed: 24 December 2020

Ben D.

Position: Director

Appointed: 22 December 2020

James S.

Position: Secretary

Appointed: 07 January 2012

Resigned: 24 December 2020

James S.

Position: Director

Appointed: 22 October 2008

Resigned: 22 January 2021

Gareth B.

Position: Director

Appointed: 22 October 2008

Resigned: 30 November 2021

Karen J.

Position: Director

Appointed: 22 October 2008

Resigned: 22 December 2020

Karen J.

Position: Secretary

Appointed: 22 October 2008

Resigned: 07 January 2012

Elfyn J.

Position: Secretary

Appointed: 03 December 2007

Resigned: 22 October 2008

Richard H.

Position: Director

Appointed: 03 December 2007

Resigned: 22 October 2008

Elfyn J.

Position: Director

Appointed: 03 December 2007

Resigned: 22 October 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 December 2007

Resigned: 03 December 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Benjamin D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gareth B. This PSC owns 25-50% shares. Moving on, there is James S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Benjamin D.

Notified on 30 November 2021
Nature of control: 75,01-100% shares

Gareth B.

Notified on 1 December 2016
Ceased on 30 November 2021
Nature of control: 25-50% shares

James S.

Notified on 1 December 2016
Ceased on 22 January 2021
Nature of control: 25-50% shares

Karen J.

Notified on 1 December 2016
Ceased on 22 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth 585646      
Balance Sheet
Current Assets476582643456510605605615615
Net Assets Liabilities336464593333 
Net Assets Liabilities Including Pension Asset Liability 585646      
Reserves/Capital
Shareholder Funds 585646      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333 
Creditors476584 456510605535615615
Net Current Assets Liabilities 582643456510605605615 
Other Operating Expenses Format21 6601 835       
Total Assets Less Current Liabilities3585646459513608538618 
Turnover Revenue1 6601 835       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 16th, January 2023 		Free Download (3 pages)

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