Trevalyn Manor Management Co. Ltd

Company Name	Trevalyn Manor Management Co. Ltd
Directors	William Carl Hanson and Leslie Searle
Company Status	Active
Company Number	07289379
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 2010(13 years, 10 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	Mr William Carl Hanson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Walnut Tree Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mr Leslie Searle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	Wales
Correspondence Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU

Director Name	Mr Daniel Richard Gale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Secretary Name	Phil Nigel Hughes
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU

Director Name	Mr Ronald Martin Keating
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 April 2015)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Tilia Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Ms Angela Vita Russell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 April 2015)
Role	Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Willow Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mr Stephen John Curtis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Acacia Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mrs Frances Waldie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2016)
Role	Retired
Country of Residence	Wales
Correspondence Address	Alder Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mr Kenneth Frank Waldie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2016)
Role	Retired
Country of Residence	Wales
Correspondence Address	Alder Mews Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mrs Joan McDermott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2022)
Role	Retired
Country of Residence	Wales
Correspondence Address	The Court House Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Ms Elizabeth Ann Moore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 February 2023)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Mews, Trevalyn Manor Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mr Steven John Ellison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 January 2024)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard House Trevalyn Manor, Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mr Michael Ian Masters
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 April 2023)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Mews, Tevalyn Manor Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Director Name	Mrs Anne Mary Patey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 May 2023)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Apartment 1, Trevalyn Manor Manor Lane Rossett Wrexham Clwyd LL12 0AQ Wales

Location

Registered Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,219
Cash	£12,739
Current Liabilities	£44,533

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

16 January 2024	Appointment of Mr Leslie Searle as a director on 16 January 2024 (2 pages)
15 January 2024	Termination of appointment of Steven John Ellison as a director on 15 January 2024 (1 page)
6 December 2023	Registered office address changed from C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU England to 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU on 6 December 2023 (1 page)
26 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
9 May 2023	Termination of appointment of Anne Mary Patey as a director on 9 May 2023 (1 page)
24 April 2023	Termination of appointment of Michael Ian Masters as a director on 24 April 2023 (1 page)
9 February 2023	Termination of appointment of Elizabeth Ann Moore as a director on 9 February 2023 (1 page)
12 October 2022	Termination of appointment of Joan Mcdermott as a director on 12 October 2022 (1 page)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 September 2021 (5 pages)
16 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
18 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
14 August 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
8 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 August 2016	Termination of appointment of Kenneth Frank Waldie as a director on 22 June 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 August 2016	Termination of appointment of Frances Waldie as a director on 1 July 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 August 2016	Termination of appointment of Kenneth Frank Waldie as a director on 22 June 2016 (1 page)
15 August 2016	Termination of appointment of Frances Waldie as a director on 1 July 2016 (1 page)
20 July 2016	Annual return made up to 18 June 2016 no member list (6 pages)
20 July 2016	Annual return made up to 18 June 2016 no member list (6 pages)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Summermere Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
8 July 2015	Annual return made up to 18 June 2015 no member list (9 pages)
8 July 2015	Annual return made up to 18 June 2015 no member list (9 pages)
6 July 2015	Appointment of Mrs Joan Mcdermott as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mr William Carl Hanson as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mr William Carl Hanson as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mrs Joan Mcdermott as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mr Kenneth Frank Waldie as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mrs Frances Waldie as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mrs Frances Waldie as a director on 27 April 2015 (2 pages)
6 July 2015	Appointment of Mr Kenneth Frank Waldie as a director on 27 April 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2015	Termination of appointment of Ronald Martin Keating as a director on 27 April 2015 (1 page)
11 June 2015	Termination of appointment of Angela Vita Russell as a director on 27 April 2015 (1 page)
11 June 2015	Appointment of Mr Michael Ian Masters as a director on 27 April 2015 (2 pages)
11 June 2015	Termination of appointment of Ronald Martin Keating as a director on 27 April 2015 (1 page)
11 June 2015	Termination of appointment of Ronald Martin Keating as a director on 27 April 2015 (1 page)
11 June 2015	Appointment of Mr Michael Ian Masters as a director on 27 April 2015 (2 pages)
11 June 2015	Appointment of Ms Elizabeth Ann Moore as a director on 27 April 2015 (2 pages)
11 June 2015	Appointment of Mrs Anne Mary Patey as a director on 27 April 2015 (2 pages)
11 June 2015	Appointment of Mr Steven John Ellison as a director on 27 April 2015 (2 pages)
11 June 2015	Appointment of Mrs Anne Mary Patey as a director on 27 April 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen John Curtis as a director on 27 April 2015 (1 page)
11 June 2015	Termination of appointment of Ronald Martin Keating as a director on 27 April 2015 (1 page)
11 June 2015	Termination of appointment of Stephen John Curtis as a director on 27 April 2015 (1 page)
11 June 2015	Appointment of Mr Steven John Ellison as a director on 27 April 2015 (2 pages)
11 June 2015	Appointment of Ms Elizabeth Ann Moore as a director on 27 April 2015 (2 pages)
11 June 2015	Termination of appointment of Angela Vita Russell as a director on 27 April 2015 (1 page)
5 December 2014	Appointment of Mr Stephen John Curtis as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Stephen John Curtis as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Stephen John Curtis as a director on 5 December 2014 (2 pages)
9 September 2014	Termination of appointment of Daniel Richard Gale as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Daniel Richard Gale as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Daniel Richard Gale as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Phil Nigel Hughes as a secretary on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Phil Nigel Hughes as a secretary on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Phil Nigel Hughes as a secretary on 1 September 2014 (1 page)
13 August 2014	Appointment of Ms Angela Vita Russell as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Ms Angela Vita Russell as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Ronald Martin Keating as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Ronald Martin Keating as a director on 13 August 2014 (2 pages)
23 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
23 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2013	Annual return made up to 18 June 2013 no member list (3 pages)
20 June 2013	Annual return made up to 18 June 2013 no member list (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2012	Annual return made up to 18 June 2012 no member list (3 pages)
2 July 2012	Annual return made up to 18 June 2012 no member list (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 June 2011	Annual return made up to 18 June 2011 no member list (3 pages)
30 June 2011	Annual return made up to 18 June 2011 no member list (3 pages)
27 April 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
27 April 2011	Registered office address changed from 4 Regent Street Knutsford Cheshire WA16 6GR United Kingdom on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 4 Regent Street Knutsford Cheshire WA16 6GR United Kingdom on 27 April 2011 (2 pages)
27 April 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
18 June 2010	Incorporation (28 pages)
18 June 2010	Incorporation (28 pages)

Trevalyn Manor Management Co. Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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