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Home > England & Wales Companies > LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
Company Information for

LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED

61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX,
Company Registration Number
03255932
Private Limited Company
Active

Company Overview

About Llandudno Holyrood Court Management Company Ltd
LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED was founded on 1996-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Llandudno Holyrood Court Management Company 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
LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
61 CHARLOTTE STREET
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1PX
Other companies in B3
 
Filing Information
Company Number 03255932
Company ID Number 03255932
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J.E. JOHNSON LIMITED   MICHAEL DUFTY PARTNERSHIP LIMITED
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Company Officers of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY WARD
Company Secretary 2006-05-06
BERNARD ADKINS WALKER
Director 2013-12-31
STEPHEN HENRY WARD
Director 2006-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM IAN DOBSON
Director 2003-03-09 2013-12-31
JAMES OSMUND UNSWORTH
Director 2003-03-09 2013-12-31
PETER ALFRED FLETCHER
Director 1996-12-01 2008-05-25
PETER ALFRED FLETCHER
Company Secretary 1996-09-27 2006-05-06
ROGER LLOYD OWEN
Director 1996-09-27 2003-03-09
DAVID JOHN PHILLIPS
Director 1996-09-27 2003-03-09
MAURICE WALKER
Director 1996-12-01 1998-07-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-27 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY WARD PSW MANAGEMENT SERVICES LIMITED Company Secretary 1999-11-01 CURRENT 1985-06-12 Active - Proposal to Strike off
STEPHEN HENRY WARD PSW MANAGEMENT SERVICES LIMITED Director 2004-01-19 CURRENT 1985-06-12 Active - Proposal to Strike off

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
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 14
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 14
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-01AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-06AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AP01DIRECTOR APPOINTED MR BERNARD ADKINS WALKER
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBSON
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES UNSWORTH
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 14
2013-10-15AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0127/09/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0127/09/09 ANNUAL RETURN FULL LIST
2009-09-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR PETER FLETCHER
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288bSECRETARY RESIGNED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: FLAT 2,HOLYROOD COURT DALE ROAD WEST SHORE LLANDUDNO CONWY LL30 2BG
2005-10-06363sRETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08363sRETURN MADE UP TO 27/09/01; CHANGE OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-19363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-19363sRETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS
1998-08-20288bDIRECTOR RESIGNED
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/97
1997-10-22363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-03-11288aNEW DIRECTOR APPOINTED
1996-12-12225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-12-1288(2)RAD 01/12/96--------- £ SI 12@1=12 £ IC 2/14
1996-10-02288SECRETARY RESIGNED
1996-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY 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 LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY 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 (98000 - Residents property management) as LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY 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 LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY 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 LLANDUDNO HOLYROOD COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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