Parc Y Felin Management Company Limited in Mamhilad Park Estate PONTYPOOL

Parc Y Felin Management Company Limited PONTYPOOL

Founded in 2007, Parc Y Felin Management Company, classified under reg no. 06280773 is an active company. Currently registered at L1 Hazel Suite, Caerleon House NP4 0HZ, Pontypool the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely Ioan D., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 26 April 2023 and Ioan D. has been with the company for the least time - from 6 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stuart R. who worked with the the firm until 25 March 2015.

Parc Y Felin Management Company Limited Address / Contact

Office Address	L1 Hazel Suite, Caerleon House
Office Address2	Mamhilad Park Estate
Town	Pontypool
Post code	NP4 0HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06280773
Date of Incorporation	Fri, 15th Jun 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (306 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ioan D.

Position: Director

Appointed: 06 July 2023

Richard B.

Position: Director

Appointed: 26 April 2023

Peter T.

Position: Director

Appointed: 15 October 2019

Resigned: 19 July 2023

Clare P.

Position: Director

Appointed: 25 March 2015

Resigned: 28 January 2016

Joy A.

Position: Director

Appointed: 25 March 2015

Resigned: 07 July 2023

Kevin C.

Position: Director

Appointed: 25 March 2015

Resigned: 01 December 2017

Simon E.

Position: Director

Appointed: 25 March 2015

Resigned: 30 January 2019

Kevin R.

Position: Director

Appointed: 25 March 2015

Resigned: 07 March 2019

Peter T.

Position: Director

Appointed: 25 March 2015

Resigned: 07 March 2019

Paul E.

Position: Director

Appointed: 25 March 2015

Resigned: 07 March 2019

Shirley K.

Position: Director

Appointed: 26 March 2010

Resigned: 25 March 2015

Stuart R.

Position: Director

Appointed: 11 April 2008

Resigned: 25 March 2015

Christopher E.

Position: Director

Appointed: 11 April 2008

Resigned: 01 October 2009

Martin T.

Position: Director

Appointed: 11 April 2008

Resigned: 30 September 2011

Annette G.

Position: Director

Appointed: 15 June 2007

Resigned: 11 April 2008

Stuart R.

Position: Secretary

Appointed: 15 June 2007

Resigned: 25 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Edenstone Homes Limited from Usk, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edenstone Homes Limited

Priory House Priory Street, Usk, NP15 1BJ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	06397071
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-1

Balance Sheet
Current Assets	1 805	2 389	1 215	2 514	2 436	4 063	4 036	6 410
Net Assets Liabilities Including Pension Asset Liability	-1

Reserves/Capital
Shareholder Funds	-1

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 236	865	860	662
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1
Creditors					361	1 225	520	350
Fixed Assets				2 515	2 436
Net Current Assets Liabilities	1 805	2 389	1 215	2 514	361	2 838	3 516	6 060
Provisions For Liabilities Balance Sheet Subtotal		1 153	351	1 655	1 413	2 838	3 516	6 060
Total Assets Less Current Liabilities	1 805	2 389	1 216	2 515	2 075	2 838	3 516	6 060
Accruals Deferred Income	830	1 236
Provisions For Liabilities Charges	976	1 153

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 9th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 9th, September 2023	accounts	Free Download (3 pages)
TM01	7th July 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
TM01	19th July 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2023 filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2023 filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 25th, October 2022	accounts	Free Download (3 pages)
AD01	Address change date: 30th June 2022. New Address: L1 Hazel Suite, Caerleon House Mamhilad Park Estate Pontypool NP4 0HZ. Previous address: C/O Brk Accounting Services Limited Barclays Bank Chambers Maryport Street Usk NP15 1AB filed on: 30th, June 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 17th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 7th, November 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 15th October 2019 filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	7th March 2019 - the day director's appointment was terminated filed on: 7th, March 2019	officers	Free Download (1 page)
TM01	7th March 2019 - the day director's appointment was terminated filed on: 7th, March 2019	officers	Free Download (1 page)
TM01	7th March 2019 - the day director's appointment was terminated filed on: 7th, March 2019	officers	Free Download (1 page)
TM01	30th January 2019 - the day director's appointment was terminated filed on: 13th, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 31st, December 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 9th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 14th, March 2016	accounts	Free Download (11 pages)
TM01	28th January 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	28th January 2016 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 25th March 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	25th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	25th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM02	25th March 2015 - the day secretary's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 25th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM02	25th March 2015 - the day secretary's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Brk (Usk) Limited Barclays Bank Chambers Maryport Street Usk Monmouthshire NP15 1AB Wales on 19th June 2014 filed on: 19th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales on 5th August 2013 filed on: 5th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (5 pages)
TM01	1st November 2011 - the day director's appointment was terminated filed on: 1st, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2010 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 30th March 2010 filed on: 30th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Priory House, Priory Street Usk Monmouthshire NP15 1BJ on 30th March 2010 filed on: 30th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
363a	Annual return up to 25th June 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 24th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (7 pages)
288a	On 20th November 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (8 pages)
288a	On 20th November 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (5 pages)
288a	On 20th November 2008 Director appointed filed on: 20th, November 2008	officers	Free Download (7 pages)
353	Location of register of members filed on: 20th, October 2008	address	Free Download (1 page)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (3 pages)
288b	On 16th April 2008 Appointment terminate, director and secretary filed on: 16th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (35 pages)

Parc Y Felin Management Company Limited PONTYPOOL

Parc Y Felin Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ioan D.

Richard B.

Peter T.

Clare P.

Joy A.

Kevin C.

Simon E.

Kevin R.

Peter T.

Paul E.

Shirley K.

Stuart R.

Christopher E.

Martin T.

Annette G.

Stuart R.

People with significant control

Annual reports financial information

Company filings

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