Coed-y-lan Management Company Limited PENARTH


Founded in 2014, Coed-y-lan Management Company, classified under reg no. 08964905 is an active company. Currently registered at Avon House CF64 2EZ, Penarth the company has been in the business for 10 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Ian H., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 27 October 2022 and Ian H. has been with the company for the least time - from 29 June 2023. As of 27 April 2024, there were 5 ex directors - Bethan J., Peter H. and others listed below. There were no ex secretaries.

Coed-y-lan Management Company Limited Address / Contact

Office Address Avon House
Office Address2 19 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08964905
Date of Incorporation Fri, 28th Mar 2014
Industry Residents property management
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ian H.

Position: Director

Appointed: 29 June 2023

Mark A.

Position: Director

Appointed: 27 October 2022

Absolute Property Management Solutions Ltd

Position: Corporate Secretary

Appointed: 20 November 2014

Bethan J.

Position: Director

Appointed: 05 May 2022

Resigned: 27 October 2022

Peter H.

Position: Director

Appointed: 07 October 2021

Resigned: 12 September 2022

Catherine R.

Position: Director

Appointed: 13 July 2020

Resigned: 06 September 2022

David H.

Position: Director

Appointed: 28 March 2014

Resigned: 23 October 2016

Simon B.

Position: Director

Appointed: 28 March 2014

Resigned: 20 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Simon B. The abovementioned PSC.

Simon B.

Notified on 6 April 2016
Ceased on 20 July 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2        
Balance Sheet
Cash Bank In Hand1 781        
Current Assets5 12814 51714 63513 67414 61811 21820 76119 88916 882
Debtors3 349        
Reserves/Capital
Called Up Share Capital2        
Shareholder Funds2        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222404040
Capital Reserves22       
Creditors 14 51714 63513 67414 61811 21820 76122 84610 212
Creditors Due Within One Year5 12814 517       
Net Current Assets Liabilities2      -2 9576 670
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        
Total Assets Less Current Liabilities22222240-2 9176 710

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 21st March 2024
filed on: 26th, March 2024
Free Download (6 pages)

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