Gwel-Yr-Afon Management Company Limited

Company Name	Gwel-Yr-Afon Management Company Limited
Director	Mary Kathryn Jones
Company Status	Active
Company Number	07115353
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Mary Kathryn Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Writer
Country of Residence	Wales
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Law Agent
Country of Residence	United Kingdom
Correspondence Address	10 Helena Place London E9 7NJ

Director Name	Mr Christopher John Lee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2012)
Role	House Builder
Country of Residence	Wales
Correspondence Address	Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB Wales

Director Name	Mr Michael Griffith Roberts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB Wales

Director Name	Louise Edwards
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2015)
Role	Nursery Nurse
Country of Residence	Wales
Correspondence Address	8 Gwel Yr Afon Llandudno Junction Conwy LL31 9GD Wales

Director Name	Aimee Jones
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2016)
Role	Deputy Head Teacher
Country of Residence	Wales
Correspondence Address	5 Gwel Yr Afon Llandudno Junction Conwy LL31 9GD Wales

Director Name	Phil Jones
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2016)
Role	College Lecturer
Country of Residence	Wales
Correspondence Address	5 Gwel Yr Afon Llandudno Junction Conwy LL31 9GD Wales

Director Name	Mr Max Idris Trewren Thomas
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J T Thomas & Co Natwest Buildings 62 Mostyn Street Llandudno Conwy LL30 2WY Wales

Director Name	Mr Shane Miron
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(2 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 June 2021)
Role	Transport Operator
Country of Residence	Wales
Correspondence Address	20 Gwel Yr Afon Llandudno Junction Conwy LL31 9GD Wales

Contact

Website	commsmanagement.co.uk
Email address	[email protected]

Location

Registered Address	1 St. Marys Place Bury BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Lynne Ashbrook & Desmond Ashbrook 8.89% Ordinary
-	OTHER 42.22% -
2 at £1	Carole Ann Rees & Peter Malcolm Tait Rees 4.44% Ordinary
2 at £1	Helen Sprengers & Evert Sprengers 4.44% Ordinary
2 at £1	Virginia Louise Valentine & Adrian Valentine 4.44% Ordinary
1 at £1	Ann Weaver & Frank Clarence Hicklin 2.22% Ordinary
1 at £1	David Anthony Glover 2.22% Ordinary
1 at £1	David James Benjamin Pepler & Andrew James Walker 2.22% Ordinary
1 at £1	Donna Patricia Roberts & Michael Griffith Roberts 2.22% Ordinary
1 at £1	Elaine Judith Mcgowan & Stephen Joseph Mcgowan 2.22% Ordinary
1 at £1	Elfyn Wyn Jones 2.22% Ordinary
1 at £1	Fiona Jane Parry 2.22% Ordinary
1 at £1	Lucy Jane Gilmartin & Mathew Francis Gilmartin 2.22% Ordinary
1 at £1	Malcolm Wright 2.22% Ordinary
1 at £1	Mark Timothy Parry 2.22% Ordinary
1 at £1	Mary Kathryn Jones 2.22% Ordinary
1 at £1	Maxwell Idris Trewren Thomas & Natalie Jayne Thomas 2.22% Ordinary
1 at £1	Rosemary Jones 2.22% Ordinary
1 at £1	Shane Miron & Jade Miron 2.22% Ordinary
1 at £1	Valerie Garner 2.22% Ordinary
1 at £1	Vivienne Williams & David William Williams 2.22% Ordinary

Financials

Year	2014
Net Worth	£1,559
Cash	£2,641
Current Liabilities	£1,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 4 January 2024 with updates (7 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 January 2023	Confirmation statement made on 4 January 2023 with updates (6 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 January 2022	Notification of a person with significant control statement (2 pages)
19 January 2022	Confirmation statement made on 4 January 2022 with updates (7 pages)
19 January 2022	Cessation of Shane Miron as a person with significant control on 27 June 2021 (1 page)
22 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 June 2021	Termination of appointment of Shane Miron as a director on 23 June 2021 (1 page)
4 June 2021	Registered office address changed from 20 Gwel Yr Afon Llandudno Junction Gwynedd LL31 9GD Wales to 1 st. Marys Place Bury BL9 0DZ on 4 June 2021 (1 page)
4 June 2021	Appointment of Ms Mary Kathryn Jones as a director on 4 June 2021 (2 pages)
22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with updates (7 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 March 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
17 January 2019	Confirmation statement made on 4 January 2019 with updates (7 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
8 February 2018	Confirmation statement made on 4 January 2018 with updates (6 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
16 February 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 February 2016	Termination of appointment of Phil Jones as a director on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Phil Jones as a director on 16 February 2016 (1 page)
10 February 2016	Termination of appointment of Max Idris Trewren Thomas as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Aimee Jones as a director on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from J T Thomas & Co Natwest Buildings Mostyn Street Llandudno Conwy LL30 2WY to 20 Gwel Yr Afon Llandudno Junction Gwynedd LL31 9GD on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 45 (9 pages)
10 February 2016	Registered office address changed from J T Thomas & Co Natwest Buildings Mostyn Street Llandudno Conwy LL30 2WY to 20 Gwel Yr Afon Llandudno Junction Gwynedd LL31 9GD on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Max Idris Trewren Thomas as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Aimee Jones as a director on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 45 (9 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 July 2015	Termination of appointment of Louise Edwards as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Louise Edwards as a director on 21 July 2015 (1 page)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 45 (10 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 45 (10 pages)
9 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 45 (10 pages)
11 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45 (10 pages)
24 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45 (10 pages)
24 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
28 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
28 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (11 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012	Appointment of Aimee Jones as a director (3 pages)
10 October 2012	Termination of appointment of Michael Roberts as a director (2 pages)
10 October 2012	Appointment of Louise Edwards as a director (3 pages)
10 October 2012	Appointment of Phil Jones as a director (3 pages)
10 October 2012	Appointment of Aimee Jones as a director (3 pages)
10 October 2012	Appointment of Max Thomas as a director (3 pages)
10 October 2012	Appointment of Shane Miron as a director (3 pages)
10 October 2012	Appointment of Phil Jones as a director (3 pages)
10 October 2012	Termination of appointment of Christopher Lee as a director (2 pages)
10 October 2012	Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB on 10 October 2012 (2 pages)
10 October 2012	Termination of appointment of Christopher Lee as a director (2 pages)
10 October 2012	Appointment of Shane Miron as a director (3 pages)
10 October 2012	Appointment of Max Thomas as a director (3 pages)
10 October 2012	Appointment of Louise Edwards as a director (3 pages)
10 October 2012	Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB on 10 October 2012 (2 pages)
10 October 2012	Termination of appointment of Michael Roberts as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 4.00 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 4.00 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 41 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 41 (4 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (16 pages)
9 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 37 (4 pages)
9 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 37 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 31.00 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 31.00 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 31.00 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
2 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 27 (4 pages)
2 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 27 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 21 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 21 (4 pages)
5 April 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 4 January 2011 with a full list of shareholders (14 pages)
6 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 2 (4 pages)
21 September 2010	Registered office address changed from 28 Wynnstay Road Colwyn Day Conwy LL29 8ND on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 28 Wynnstay Road Colwyn Day Conwy LL29 8ND on 21 September 2010 (2 pages)
21 January 2010	Appointment of Michael Griffith Roberts as a director (3 pages)
21 January 2010	Appointment of Michael Griffith Roberts as a director (3 pages)
21 January 2010	Registered office address changed from 31 Corsham Street London N1 6DR on 21 January 2010 (2 pages)
21 January 2010	Termination of appointment of Robert Hickford as a director (2 pages)
21 January 2010	Appointment of Christopher John Lee as a director (3 pages)
21 January 2010	Appointment of Christopher John Lee as a director (3 pages)
21 January 2010	Registered office address changed from 31 Corsham Street London N1 6DR on 21 January 2010 (2 pages)
21 January 2010	Termination of appointment of Robert Hickford as a director (2 pages)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
4 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Gwel-Yr-Afon Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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