Treferwydd Management Company Limited in Golborne WARRINGTON - WA3 3DA

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Treferwydd Management Company Limited WARRINGTON

Founded in 2007, Treferwydd Management Company, classified under reg no. 06120078 is an active company. Currently registered at 82 High Street WA3 3DA, Warrington the company has been in the business for seventeen years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022. Since 16th August 2007 Treferwydd Management Company Limited is no longer carrying the name Trefrwydd Management Company.

The firm has 3 directors, namely Nicholas H., John G. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 20 March 2018 and Nicholas H. has been with the company for the least time - from 29 January 2024. 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 - Graham S. who worked with the the firm until 31 March 2011.

Treferwydd Management Company Limited Address / Contact

Office Address	82 High Street
Office Address2	Golborne
Town	Warrington
Post code	WA3 3DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06120078
Date of Incorporation	Wed, 21st Feb 2007
Industry	Residents property management
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (154 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Nicholas H.

Position: Director

Appointed: 29 January 2024

John G.

Position: Director

Appointed: 18 July 2023

Richard B.

Position: Director

Appointed: 20 March 2018

Gareth P.

Position: Director

Appointed: 01 February 2016

Resigned: 10 July 2023

Richard J.

Position: Director

Appointed: 13 December 2011

Resigned: 17 January 2024

Richard J.

Position: Director

Appointed: 18 October 2011

Resigned: 13 December 2011

Graham S.

Position: Secretary

Appointed: 21 February 2007

Resigned: 31 March 2011

Graham S.

Position: Director

Appointed: 21 February 2007

Resigned: 31 March 2011

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 21 February 2007

Paul F.

Position: Director

Appointed: 21 February 2007

Resigned: 31 March 2011

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 21 February 2007

People with significant control

The register of PSCs that own or control the company includes 5 names. As we identified, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is John G. This PSC has significiant influence or control over the company,. Moving on, there is Richard B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas H.

Notified on	29 January 2024
Nature of control:	significiant influence or control

John G.

Notified on	18 July 2023
Nature of control:	significiant influence or control

Richard B.

Notified on	20 March 2018
Nature of control:	significiant influence or control

Richard J.

Notified on	6 April 2016
Ceased on	17 January 2024
Nature of control:	significiant influence or control

Gareth P.

Notified on	6 April 2016
Ceased on	10 July 2023
Nature of control:	significiant influence or control

Company previous names

Trefrwydd Management Company	August 16, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th January 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th January 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)
TM01	17th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (7 pages)
AP01	New director was appointed on 18th July 2023 filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	10th July 2023 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 2nd, November 2022	accounts	Free Download (6 pages)
CH01	On 11th April 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 14th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 12th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th March 2018 filed on: 20th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AD01	Address change date: 18th April 2016. New Address: 82 High Street Golborne Warrington WA3 3DA. Previous address: 1 Coronation Road Menai Bridge Anglesey LL59 5BD United Kingdom filed on: 18th, April 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (4 pages)
AP01	New director was appointed on 13th December 2011 filed on: 18th, March 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 18th March 2016: 9.00 GBP	capital
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 18th, March 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 18th March 2016: 9.00 GBP	capital
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 18th, March 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 18th March 2016: 9.00 GBP	capital
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 18th, March 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 18th March 2016: 9.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 18th, March 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 18th March 2016: 9.00 GBP	capital
AD01	Registered office address changed from , Innovation House Parkside Business Park, Kirkstead Way Golborne, Warrington, Cheshire, WA3 3PY on 28th March 2012 filed on: 28th, March 2012	address	Free Download (1 page)
TM01	21st December 2011 - the day director's appointment was terminated filed on: 21st, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AD01	Registered office address changed from , 1 Coronation Road, Menai Bridge, Anglesey, LL59 5BD on 1st November 2011 filed on: 1st, November 2011	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (14 pages)
SH01	Statement of Capital on 29th September 2011: 9.00 GBP	capital
TM02	7th September 2011 - the day secretary's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
TM01	7th September 2011 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
TM01	7th September 2011 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
TM02	28th July 2010 - the day secretary's appointment was terminated filed on: 28th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2010 filed on: 28th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2010 filed on: 28th, July 2010	officers	Free Download (2 pages)
TM01	28th July 2010 - the day director's appointment was terminated filed on: 28th, July 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 21st February 2010: 6.00 GBP filed on: 28th, July 2010	capital	Free Download (2 pages)
AD01	Registered office address changed from , 1st Floor Office, 8/10 Stamford Hill, London, N16 6XZ on 28th July 2010 filed on: 28th, July 2010	address	Free Download (2 pages)
SH01	Statement of Capital on 1st March 2008: 2.00 GBP filed on: 28th, July 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 28th February 2009: 7.00 GBP filed on: 28th, July 2010	capital	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 21st February 2008 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 21st February 2009 with full list of members filed on: 28th, July 2010	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 28th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 28th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AP03	New secretary appointment on 28th July 2010 filed on: 28th, July 2010	officers	Free Download (2 pages)
CERTNM	Company name changed trefrwydd management company lim itedcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed trefrwydd management company lim itedcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (14 pages)

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