Gwynt Y Mor Management Company Limited
- Active
- Incorporated on 4 Oct 2017
Reg Address: 29 St Annes Road West, Lytham St Annes FY8 1SB, United Kingdom
- Summary The company with name "Gwynt Y Mor Management Company Limited" is a ltd and located in 29 St Annes Road West, Lytham St Annes FY8 1SB. Gwynt Y Mor Management Company Limited is currently in active status and it was incorporated on 4 Oct 2017 (6 years 11 months 19 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gwynt Y Mor Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Blatherwick | Director | 22 Jun 2023 | British | Active |
| 2 | Joanne Louise Jones | Director | 16 Sep 2020 | British | Active |
| 3 | Roy Andrew Nicholas Whittington | Director | 16 Sep 2020 | British | Active |
| 4 | HOMESTEAD CONSULTANCY SERVICES LIMITED | Corporate Secretary | 1 May 2020 | - | Active |
| 5 | Mark Timothy Parry | Director | 4 Oct 2017 | Welsh | Resigned 9 Nov 2020 |
| 6 | Ross John Salter | Director | 4 Oct 2017 | British | Resigned 9 Nov 2020 |
| 7 | Howard Rhys Vaughan | Director | 4 Oct 2017 | British | Resigned 9 Nov 2020 |
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 | Mr Howard Vaughan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Active |
| 2 | Mr Mark Parry Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Active |
| 3 | Mr Ross Salter Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Active |
| 4 | Brenig Homes Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Oct 2017 | - | Active |
| 5 | Mr Mark Parry Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Ceased 5 Oct 2021 |
| 6 | Mr Ross Salter Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Ceased 5 Oct 2021 |
| 7 | Mr Howard Vaughan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Oct 2017 | British | Ceased 5 Oct 2021 |
| 8 | Brenig Homes Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Oct 2017 | - | Ceased 5 Oct 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gwynt Y Mor Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 Jan 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 3 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 8 Oct 2020 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 26 May 2020 | Download PDF 3 Pages |
| 14 | Accounts - Change Account Reference Date Company Previous Extended | 15 May 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 1 Jul 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 10 Oct 2018 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 21 Mar 2018 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 4 Oct 2017 | Download PDF 27 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 | Orchard Apartments (Lpg2) Ltd Mutual People: HOMESTEAD CONSULTANCY SERVICES LIMITED | Active |
| 2 | Ingleby (1951) Limited Mutual People: Joanne Louise Jones | Active |
| 3 | Ingleby (1952) Limited Mutual People: Joanne Louise Jones | Active |
| 4 | Kildale Topco Limited Mutual People: Joanne Louise Jones | Active |
| 5 | Melli Limited Mutual People: Joanne Louise Jones | Active |
| 6 | Apis Limited Mutual People: Joanne Louise Jones | Active |
| 7 | Kildale Pikco Limited Mutual People: Joanne Louise Jones | Active |
| 8 | Kildale Bidco Limited Mutual People: Joanne Louise Jones | Active |
| 9 | Kildale Parentco Limited Mutual People: Joanne Louise Jones | Active |
| 10 | Amber Taverns Limited Mutual People: Joanne Louise Jones | Active |
| 11 | Retro-Office Limited Mutual People: Joanne Louise Jones | Active |