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Home > England & Wales Companies > DEGANWY FLATS MANAGEMENT LIMITED
Company Information for

DEGANWY FLATS MANAGEMENT LIMITED

19 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
01778433
Private Limited Company
Active

Company Overview

About Deganwy Flats Management Ltd
DEGANWY FLATS MANAGEMENT LIMITED was founded on 1983-12-15 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Deganwy Flats Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEGANWY FLATS MANAGEMENT LIMITED
 
Legal Registered Office
19 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 01778433
Company ID Number 01778433
Date formed 1983-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2018
Account next due 24/03/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEGANWY FLATS MANAGEMENT LIMITED

Company Officers of DEGANWY FLATS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL WALBURN
Company Secretary 2007-01-01
ANDREW ARCHER
Director 2017-09-18
SIMON GARDNER-POOLE
Director 2017-09-18
MAVIS GORMLEY
Director 2012-10-07
MALCOLM DONALD GRAY
Director 2014-10-05
MELINDA LLOYD
Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN BRANSOM
Director 2011-10-09 2017-06-08
ELIZABETH ANNE HUGHES
Director 2014-10-04 2017-03-17
ROGER EDWARD MORGAN
Director 2002-10-06 2016-03-29
ROGER ALLAN SILVERWOOD
Director 2010-10-10 2014-08-15
MARY PATRICIA URQUHART
Director 2005-06-14 2014-08-15
DAVID EDWARD GORDON FARAGHER
Director 1992-09-16 2013-09-06
BRIAN DOUGLAS MOULTON
Director 2003-10-06 2012-10-07
LEONARD JOHN FENTON
Director 2008-05-16 2010-10-10
RONALD HUGH MYERS
Director 1992-09-16 2010-10-10
DAVID EDWARD MARSHALL
Company Secretary 2002-06-25 2006-12-31
PHILIP HUNT
Director 2003-10-06 2006-10-08
DENISE JOAN FLACKS
Director 2004-10-10 2005-04-06
DAVID EDWARD MARSHALL
Director 1998-09-20 2004-11-10
GORDON MORRIS EDWARDS
Director 1992-09-16 2003-08-08
JOYCE MARY PARKER
Director 1992-09-16 2003-08-08
VIRGINIA ANNE PENK
Director 1992-09-16 2002-10-06
DAVID EDWARD GORDON FARAGHER
Company Secretary 1992-09-16 2002-06-26
HAROLD DEREK POOLE
Director 1992-09-16 2001-01-14
MICHAEL ORMOND
Director 1996-04-29 2000-09-03
RONALD EDWARD MARSHALL
Director 1992-09-16 1998-05-17
GEOFFREY LOUIS COLLIER
Director 1992-09-16 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSSELL WALBURN VICTORIA TERRACE (BEAUMARIS) LIMITED Company Secretary 2006-05-15 CURRENT 1982-12-06 Active
STEPHEN RUSSELL WALBURN CRESCENT COURT (LLANDUDNO) LIMITED Company Secretary 2006-02-17 CURRENT 1974-05-23 Active
STEPHEN RUSSELL WALBURN BEAUMONT COURT (RHOS-ON-SEA) LIMITED Company Secretary 1999-05-11 CURRENT 1983-05-11 Active
MAVIS GORMLEY MAVIS GORMLEY ASSOCIATES LTD Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
MALCOLM DONALD GRAY STAFFORDSHIRE PRIMARY EYE CARE SERVICES LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AA24/06/17 TOTAL EXEMPTION FULL
2017-09-29AP01DIRECTOR APPOINTED MR SIMON GARDNER-POOLE
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR ANDREW ARCHER
2017-09-28AP01DIRECTOR APPOINTED MR ANDREW ARCHER
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSOM
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES
2016-10-20AA24/06/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 45
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN
2015-10-17AA24/06/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 45
2015-10-08AR0116/09/15 FULL LIST
2015-01-22AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE HUGHES
2015-01-22AP01DIRECTOR APPOINTED MR MALCOLM DONALD GRAY
2014-10-15AA24/06/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 45
2014-10-09AR0116/09/14 FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY URQUHART
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SILVERWOOD
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FARAGHER
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 45
2013-10-18AR0116/09/13 FULL LIST
2013-10-15AA24/06/13 TOTAL EXEMPTION SMALL
2013-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MOULTON
2012-11-16AP01DIRECTOR APPOINTED MRS MAVIS GORMLEY
2012-10-16AA24/06/12 TOTAL EXEMPTION SMALL
2012-10-05AR0116/09/12 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BRANSOM
2011-10-14AA24/06/11 TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 FULL LIST
2011-08-12AP01DIRECTOR APPOINTED MR ROGER ALLAN SILVERWOOD
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MYERS
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FENTON
2010-10-20AA24/06/10 TOTAL EXEMPTION SMALL
2010-10-19AR0116/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA URQUHART / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HUGH MYERS / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS MOULTON / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MORGAN / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELINDA LLOYD / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN FENTON / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GORDON FARAGHER / 01/10/2009
2009-11-09AR0116/09/09 FULL LIST
2009-10-07AA24/06/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-11-21190LOCATION OF DEBENTURE REGISTER
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 19 PRINCES DRIVE COLWYN BAY CONWY LL29 8HT
2008-10-14AA24/06/08 TOTAL EXEMPTION SMALL
2008-07-04288aDIRECTOR APPOINTED LEONARD JOHN FENTON
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARY KELLY / 25/04/2008
2007-10-18363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 13 BRERETON ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3AN
2006-10-31288bDIRECTOR RESIGNED
2006-10-20363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2005-10-26363sRETURN MADE UP TO 16/09/05; CHANGE OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-06-27288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-10-05363sRETURN MADE UP TO 16/09/04; CHANGE OF MEMBERS
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-14363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-09-07288bDIRECTOR RESIGNED
2003-09-07288bDIRECTOR RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-10-08363sRETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DEGANWY FLATS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEGANWY FLATS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEGANWY FLATS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DEGANWY FLATS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEGANWY FLATS MANAGEMENT LIMITED
Trademarks
We have not found any records of DEGANWY FLATS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEGANWY FLATS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DEGANWY FLATS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where DEGANWY FLATS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEGANWY FLATS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEGANWY FLATS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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