Deiniol Developments Limited

Active
Incorporated on 25 Apr 2002

Reg Address: 5 Temple Square, Liverpool L2 5RH

Company Number 04424184
Company Status Active
Incorporation Date 25 Apr 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Small
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Apr 2024
Confirmation Statement Next Due 9 May 2025
Average Number of Employees -

Previous Names:
Silverflat Limited - 11 Feb 2004
Silverflat Limited - 25 Apr 2002

Company Classifications:
41100 - Development of building projects

Summary The company with name "Deiniol Developments Limited" is a ltd and located in 5 Temple Square, Liverpool L2 5RH. Deiniol Developments Limited is currently in active status and it was incorporated on 25 Apr 2002 (22 years 4 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Deiniol Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
3	Keith Thomas Williams	Director	11 Apr 2017	British	Resigned 8 Apr 2024
4	Keith Thomas Williams	Director	11 Apr 2017	British	Active
5	Philip Martin Byrom	Director	23 Mar 2016	British	Resigned 25 Apr 2024
6	Philip Martin Byrom	Director	23 Mar 2016	British	Active
7	Mark Watkin Jones	Director	29 Jul 2011	British	Resigned 2 Jan 2019
8	Mark Watkin Jones	Director	29 Jul 2011	Welsh	Resigned 2 Jan 2019
9	Philip Martin Byrom	Secretary	21 Jun 2004	British	Resigned 25 Apr 2024
10	Philip Martin Byrom	Secretary	21 Jun 2004	British	Active
11	John Parle	Director	31 Mar 2004	British	Active
12	John Finlan	Director	31 Mar 2004	British	Resigned 11 Apr 2017
13	Jonathan Mendoza	Director	31 Mar 2004	British	Resigned 29 Jul 2011
14	John Parle	Director	31 Mar 2004	British	Active
15	Glyn Watkin Jones	Director	26 Nov 2002	Welsh	Resigned 23 Mar 2016
16	Graeme Peter Andrew Dexter	Secretary	26 Nov 2002	-	Resigned 21 Jun 2004
17	Glyn Watkin Jones	Director	26 Nov 2002	Welsh	Resigned 23 Mar 2016
18	Peter Wild Bullivant	Director	8 May 2002	British	Resigned 26 Nov 2002
19	Christopher John Wilkinson	Secretary	8 May 2002	-	Resigned 26 Nov 2002
20	INSTANT COMPANIES LIMITED	Corporate Nominee Director	25 Apr 2002	-	Resigned 8 May 2002
21	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	25 Apr 2002	-	Resigned 8 May 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	24 Apr 2016	-	Active
2	Morbaine Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	24 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Deiniol Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	7 May 2024	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	7 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
7	Accounts - Small	1 Jun 2023	Download PDF
8	Confirmation Statement - No Updates	15 May 2023	Download PDF
9	Accounts - Small	14 Jun 2022	Download PDF
10	Confirmation Statement - No Updates	10 May 2021	Download PDF
11	Accounts - Small	1 Oct 2020	Download PDF 15 Pages
12	Confirmation Statement - No Updates	13 May 2020	Download PDF 3 Pages
13	Accounts - Small	9 Jul 2019	Download PDF 15 Pages
14	Confirmation Statement - No Updates	7 May 2019	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
16	Accounts - Small	3 Jul 2018	Download PDF 13 Pages
17	Confirmation Statement - No Updates	25 Apr 2018	Download PDF 3 Pages
18	Officers - Change Person Director Company With Change Date	10 Jan 2018	Download PDF 2 Pages
19	Accounts - Small	6 Jul 2017	Download PDF 12 Pages
20	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	24 May 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	24 May 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	24 May 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	24 May 2017	Download PDF 1 Pages
25	Confirmation Statement - Updates	27 Apr 2017	Download PDF 6 Pages
26	Accounts - Full	5 Jul 2016	Download PDF 11 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 7 Pages
28	Accounts - Full	4 Jul 2015	Download PDF 11 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2015	Download PDF 7 Pages
30	Accounts - Full	3 Jul 2014	Download PDF 12 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2014	Download PDF 7 Pages
32	Accounts - Full	28 Jun 2013	Download PDF 12 Pages
33	Auditors - Resignation Company	21 May 2013	Download PDF 2 Pages
34	Auditors - Resignation Company	7 May 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2013	Download PDF 7 Pages
36	Accounts - Full	30 Jul 2012	Download PDF 11 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2012	Download PDF 7 Pages
38	Officers - Termination Director Company With Name	8 Aug 2011	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name	8 Aug 2011	Download PDF 2 Pages
40	Accounts - Full	6 Jul 2011	Download PDF 11 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2011	Download PDF 7 Pages
42	Mortgage - Legacy	1 Dec 2010	Download PDF 5 Pages
43	Accounts - Full	2 Jul 2010	Download PDF 12 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 6 Pages
45	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
46	Accounts - Full	27 Aug 2009	Download PDF 11 Pages
47	Annual Return - Legacy	26 May 2009	Download PDF 4 Pages
48	Annual Return - Legacy	1 Jul 2008	Download PDF 4 Pages
49	Accounts - Full	21 Apr 2008	Download PDF 11 Pages
50	Mortgage - Legacy	15 Sep 2007	Download PDF 3 Pages
51	Accounts - Full	1 Aug 2007	Download PDF 11 Pages
52	Annual Return - Legacy	10 Jul 2007	Download PDF 3 Pages
53	Mortgage - Legacy	16 May 2007	Download PDF 3 Pages
54	Mortgage - Legacy	16 May 2007	Download PDF 3 Pages
55	Mortgage - Legacy	16 May 2007	Download PDF 3 Pages
56	Annual Return - Legacy	17 Oct 2006	Download PDF 3 Pages
57	Accounts - Full	2 Aug 2006	Download PDF 10 Pages
58	Address - Legacy	21 Mar 2006	Download PDF 1 Pages
59	Capital - Legacy	1 Sep 2005	Download PDF 2 Pages
60	Annual Return - Legacy	1 Sep 2005	Download PDF 8 Pages
61	Accounts - Full	4 Aug 2005	Download PDF 10 Pages
62	Accounts - Legacy	28 Feb 2005	Download PDF 1 Pages
63	Mortgage - Legacy	30 Sep 2004	Download PDF 3 Pages
64	Officers - Legacy	29 Sep 2004	Download PDF 1 Pages
65	Officers - Legacy	29 Sep 2004	Download PDF 2 Pages
66	Capital - Legacy	26 Aug 2004	Download PDF 2 Pages
67	Resolution	23 Aug 2004	Download PDF 5 Pages
68	Officers - Legacy	14 Jun 2004	Download PDF 2 Pages
69	Officers - Legacy	14 Jun 2004	Download PDF 2 Pages
70	Officers - Legacy	14 Jun 2004	Download PDF 2 Pages
71	Annual Return - Legacy	14 Jun 2004	Download PDF 6 Pages
72	Address - Legacy	17 Apr 2004	Download PDF 1 Pages
73	Officers - Legacy	17 Apr 2004	Download PDF 2 Pages
74	Officers - Legacy	13 Apr 2004	Download PDF 2 Pages
75	Officers - Legacy	13 Apr 2004	Download PDF 2 Pages
76	Change Of Name - Certificate Company	11 Feb 2004	Download PDF 2 Pages
77	Accounts - Dormant	12 Nov 2003	Download PDF 2 Pages
78	Annual Return - Legacy	17 May 2003	Download PDF 6 Pages
79	Officers - Legacy	4 Dec 2002	Download PDF 6 Pages
80	Officers - Legacy	4 Dec 2002	Download PDF 1 Pages
81	Officers - Legacy	4 Dec 2002	Download PDF 1 Pages
82	Officers - Legacy	4 Dec 2002	Download PDF 2 Pages
83	Officers - Legacy	20 May 2002	Download PDF 1 Pages
84	Officers - Legacy	20 May 2002	Download PDF 1 Pages
85	Address - Legacy	13 May 2002	Download PDF 1 Pages
86	Officers - Legacy	8 May 2002	Download PDF 1 Pages
87	Address - Legacy	8 May 2002	Download PDF 1 Pages
88	Officers - Legacy	8 May 2002	Download PDF 1 Pages
89	Incorporation - Company	25 Apr 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Abbey Lane Office Park Management Company Limited Mutual People: Keith Thomas Williams , John Parle	Active
2	Morbaine Limited Mutual People: Keith Thomas Williams	Active
3	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
4	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
5	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
6	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
7	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
8	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
9	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
11	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
12	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
13	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
14	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
15	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
16	Fairleague Limited Mutual People: Philip Martin Byrom	Active
17	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
18	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
19	Finefashion Limited Mutual People: Philip Martin Byrom	Active
20	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
21	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
22	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
23	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
24	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
25	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
26	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
27	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
28	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
29	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
30	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
31	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
32	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
33	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
34	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
35	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
36	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
37	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
38	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
39	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
40	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
41	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
42	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
43	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
44	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
45	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
46	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
47	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
48	Stylegood Limited Mutual People: Philip Martin Byrom	Active
49	Superscheme Limited Mutual People: Philip Martin Byrom	Active
50	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
51	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
52	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
53	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
54	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
55	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
56	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
57	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
58	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
59	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
60	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
61	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
62	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
63	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
64	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
65	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
66	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
67	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
68	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
69	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
70	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
71	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
72	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
73	Nicelook Limited Mutual People: Philip Martin Byrom	Active
74	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
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76	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
77	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
78	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
79	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
80	Extralap Limited Mutual People: Philip Martin Byrom	Active
81	Extraneat Limited Mutual People: Philip Martin Byrom	Active
82	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
83	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
84	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
85	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
86	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
87	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
88	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
89	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
90	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
91	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
92	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
93	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
94	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
95	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
96	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
97	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
98	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
99	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
100	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
101	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
102	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
103	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
104	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
105	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
106	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
107	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
108	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
109	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
110	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
111	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
112	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
113	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
114	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
115	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
116	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
117	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
118	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
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122	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
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124	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
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126	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
127	Watkin Jones (Sheffield 1) Limited Mutual People: Philip Martin Byrom	dissolved
128	Watmor Limited Mutual People: John Parle	Active
129	North West Life Education Limited Mutual People: John Parle	Active
130	Castlegate Homes (Construction) Ltd Mutual People: John Parle	Active
131	Castlegate Homes (Developments) Ltd Mutual People: John Parle	Active
132	Castlegate Homes (Uk) Limited Mutual People: John Parle	Active
133	Morbaine Properties Limited Mutual People: John Parle	Active
134	Willard Project Management Limited Mutual People: John Parle	Active
135	Assembler (D.C.I.) Limited Mutual People: John Parle	Active
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137	John Warrington Homes Ltd Mutual People: John Parle	dissolved
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