GWYNFA MANAGEMENT COMPANY LIMITED

GWYNFA MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 16 March 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lon Isallt, Holyhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GWYNFA MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 2, GWYNFA LON ISALLT
Address Line 2	TREARDDUR BAY
Post Town	HOLYHEAD
Country	WALES
Postcode	LL65 2UP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GWYNFA MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR FRANK WILLIAM PARKES

(~61 year old British national)

1 VALE ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 1PL, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 19/03/2015

RICHARD GEORGE WISE

(~61 year old British national)

FLAT 2, GWYNFA LON ISALLT, TREARDDUR BAY, HOLYHEAD, LL65 2UP, WALES

Current Secretary
Gives occupation as CONSULTING ENGINEER

Appointed on 10/01/2003

Shareholders

(Persons of Significant Control)

Mr Paul William Wise

(~71 year old British national)

45, Braemar Road, Hazel Grove, Stockport, SK7 4QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Frank William Parkes

(~61 year old British national)

1, Vale Road, Hartford, Northwich, CW8 1PL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard George Wise

(~61 year old British national)

Flat 2, Gwynfa, Lon Isallt, Trearddur Bay, Holyhead, LL65 2UP, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)