9 Bodhyfryd Road Management Company Limited is a private limited company that can be found at Flat 1, 9, Bodhyfryd Road, Llandudno LL30 2DT. Incorporated on 2018-03-16, this 6-year-old company is run by 5 directors.
Director Jane C., appointed on 21 April 2024. Director Lesley B., appointed on 12 February 2022. Director Philip B., appointed on 26 October 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-02-26 and the date for the next filing is 2024-03-11. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Flat 1, 9 |
| Office Address2 | Bodhyfryd Road |
| Town | Llandudno |
| Post code | LL30 2DT |
| Country of origin | United Kingdom |
| Registration Number | 11260416 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 21 April 2024
Position: Director
Appointed: 12 February 2022
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 16 March 2018
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Lirio C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrea M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lirio C.
| Notified on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter A.
| Notified on | 16 March 2018 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrea M.
| Notified on | 16 March 2018 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-26 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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