Plas Y Coed Management Company Limited

  • Active
  • Incorporated on 7 Mar 2017

Reg Address: Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN, England

Company Classifications:
68320 - Management of real estate on a fee or contract basis


  • Summary The company with name "Plas Y Coed Management Company Limited" is a ltd and located in Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Plas Y Coed Management Company Limited is currently in active status and it was incorporated on 7 Mar 2017 (7 years 6 months 15 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 Plas Y Coed Management Company Limited.

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

# Name Role Appt Date Nationality Status
1 Gary Tarrant Director 1 Feb 2022 British Active
2 Jonathan Paul Smith Director 1 Feb 2022 British Active
3 TRINITY NOMINEES (1) LIMITED Corporate Secretary 13 May 2021 - Active
4 Berwyn Evans Director 20 Dec 2018 British Resigned
27 Mar 2020
5 Philip Martin Byrom Secretary 7 Mar 2017 - Resigned
2 Mar 2022
6 Philip Martin Byrom Secretary 7 Mar 2017 - Active
7 Mark Watkin Jones Director 7 Mar 2017 Welsh Resigned
2 Jan 2019
8 Philip Martin Byrom Director 7 Mar 2017 British Active
9 Mark Watkin Jones Director 7 Mar 2017 British Resigned
2 Jan 2019
10 Philip Martin Byrom Director 7 Mar 2017 British Resigned
1 Feb 2022


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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Plas Y Coed Management Company Limited.

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

# Filing Type Filing Date
1 Confirmation Statement - Updates 8 Mar 2024 Download PDF
2 Accounts - Micro Entity 6 Sep 2023 Download PDF
3 Accounts - Micro Entity 24 Aug 2022 Download PDF
4 Officers - Change Person Director Company With Change Date 20 Jun 2022 Download PDF
2 Pages
5 Officers - Appoint Corporate Secretary Company With Name Date 13 May 2021 Download PDF
6 Address - Change Registered Office Company With Date Old New 13 May 2021 Download PDF
7 Confirmation Statement - Updates 11 Mar 2021 Download PDF
5 Pages
8 Accounts - Micro Entity 11 Aug 2020 Download PDF
3 Pages
9 Officers - Termination Director Company With Name Termination Date 17 Apr 2020 Download PDF
1 Pages
10 Confirmation Statement - No Updates 9 Apr 2020 Download PDF
3 Pages
11 Accounts - Micro Entity 9 Dec 2019 Download PDF
2 Pages
12 Confirmation Statement - No Updates 6 Mar 2019 Download PDF
3 Pages
13 Officers - Termination Director Company With Name Termination Date 10 Jan 2019 Download PDF
1 Pages
14 Officers - Appoint Person Director Company With Name Date 20 Dec 2018 Download PDF
2 Pages
15 Accounts - Micro Entity 10 Dec 2018 Download PDF
2 Pages
16 Confirmation Statement - No Updates 21 Mar 2018 Download PDF
3 Pages
17 Incorporation - Company 7 Mar 2017 Download PDF
58 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 Lacuna Belfast Limited
Mutual People: Philip Martin Byrom
Liquidation
2 Lacuna Dublin Road Limited
Mutual People: Philip Martin Byrom
dissolved
3 Lacuna Wj Limited
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dissolved
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Active
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dissolved
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Active
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Active
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Active
10 Deiniol Developments Limited
Mutual People: Philip Martin Byrom
Active
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Active
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Active
28 Watkin Jones Am Limited
Mutual People: Philip Martin Byrom
Active
29 Watkin Jones Group Limited
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Active
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dissolved
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Active
32 Kelaty House Wembley Limited
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Active
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dissolved
34 Lucas Student Lettings Limited
Mutual People: Philip Martin Byrom
Active
35 New Bridewell 1 Limited
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Active
36 New Bridewell 2 Limited
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Active
37 New Mart Road Limited
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Active
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Active
39 Qualityoffer Limited
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Active
40 Polarpeak Limited
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41 Quarter House Studios Limited
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42 Sherlock Street Birmingham Limited
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Active
43 Spiritbond Finsbury Park Limited
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44 St Mungo Avenue Glasgow Limited
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dissolved
45 Sutton Court Road Limited
Mutual People: Philip Martin Byrom
Active
46 Stylegood Limited
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Active
47 Superscheme Limited
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Active
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Active
49 Victoria Park Bath Limited
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50 Watkin Jones Holdings Limited
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51 Westfield Avenue Edinburgh Limited
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52 Pittodrie Street Aberdeen Limited
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61 Goldcharm Residential Limited
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dissolved
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dissolved
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96 Jumby Holdings Limited
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dissolved
106 Coralblend Limited
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dissolved
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dissolved
108 Dizzy 9 Limited
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109 Vitalshift Limited
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dissolved
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dissolved
111 Marblelodge Limited
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dissolved
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dissolved
115 Newcastle Student Limited
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dissolved
116 Brabco 723 Limited
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dissolved
117 Pureluck Limited
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dissolved
118 Chooseplain Limited
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dissolved
119 Urbancloud Limited
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dissolved
120 Tableward Limited
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dissolved
121 Broadsale Limited
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122 Manana Manana Limited
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dissolved
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dissolved
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