| Company Name | GWEL Y Castell Management Company Limited |
|---|---|
| Directors | Hilary Linda Challinor and David Wyn Morgans |
| Company Status | Active |
| Company Number | 07637627 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 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 | Mrs Hilary Linda Challinor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Retired |
| Country of Residence | Wales |
| Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
| Director Name | Mr David Wyn Morgans |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| 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 | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Mr Christopher John Lee |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 September 2021) |
| Role | House Builder |
| Country of Residence | Wales |
| Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
| Director Name | Mr Michael Griffith Roberts |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
| Director Name | Lawact Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Block Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2018(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 September 2019) |
| Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
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
| - | OTHER 80.28% - |
|---|---|
| 5 at £1 | James Gavin Ivor Lewis 3.52% Ordinary |
| 3 at £1 | R. Salter 2.11% Ordinary |
| 2 at £1 | J. Kelly 1.41% Ordinary |
| 2 at £1 | T. Williams 1.41% Ordinary |
| 1 at £1 | A. Hughes 0.70% Ordinary |
| 1 at £1 | C. Eccles & N. Eccles 0.70% Ordinary |
| 1 at £1 | D. Shimmin 0.70% Ordinary |
| 1 at £1 | David Wyn Ellis 0.70% Ordinary |
| 1 at £1 | E. Wilson & Aled Sion Roberts 0.70% Ordinary |
| 1 at £1 | G. Edwards & Mrs Edwards 0.70% Ordinary |
| 1 at £1 | J. Carey 0.70% Ordinary |
| 1 at £1 | Jean Dorothy Hellon 0.70% Ordinary |
| 1 at £1 | L. Jacques 0.70% Ordinary |
| 1 at £1 | Leighton James Howell 0.70% Ordinary |
| 1 at £1 | Mr Lee & Mrs Lee 0.70% Ordinary |
| 1 at £1 | N. Williams 0.70% Ordinary |
| 1 at £1 | Nicholas James Thompson 0.70% Ordinary |
| 1 at £1 | R. Walker 0.70% Ordinary |
| 1 at £1 | S.m. Stanley 0.70% Ordinary |
| 1 at £1 | William Leonard Flanagan 0.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,362 |
| Cash | £8,152 |
| Current Liabilities | £7,977 |
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 | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 3 May 2023 with updates (13 pages) |
| 12 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 May 2022 | Confirmation statement made on 3 May 2022 with updates (13 pages) |
| 8 September 2021 | Termination of appointment of Christopher John Lee as a director on 8 September 2021 (1 page) |
| 8 September 2021 | Termination of appointment of Michael Griffith Roberts as a director on 8 September 2021 (1 page) |
| 26 August 2021 | Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS Wales to 1 st. Marys Place Bury BL9 0DZ on 26 August 2021 (1 page) |
| 26 August 2021 | Appointment of Mrs Hilary Linda Challinor as a director on 26 August 2021 (2 pages) |
| 26 August 2021 | Appointment of Mr David Wyn Morgans as a director on 26 August 2021 (2 pages) |
| 16 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 May 2021 | Confirmation statement made on 3 May 2021 with updates (13 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 May 2020 | Confirmation statement made on 3 May 2020 with updates (13 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 September 2019 | Termination of appointment of Block Property Management Limited as a secretary on 5 September 2019 (1 page) |
| 11 July 2019 | Secretary's details changed for Block Property Management Limited on 11 July 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (13 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 25 May 2018 | Confirmation statement made on 17 May 2018 with updates (15 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 April 2018 | Registered office address changed from Warwick House Riverside Business Park Benarth Road Conway LL32 8UB to Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS on 25 April 2018 (1 page) |
| 5 February 2018 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 1 February 2018 | Appointment of Block Property Management Limited as a secretary on 1 February 2018 (2 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 30 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 16 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 16 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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| 14 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
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| 14 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
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| 10 November 2014 | Statement of capital following an allotment of shares on 19 September 2014
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| 10 November 2014 | Statement of capital following an allotment of shares on 19 September 2014
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| 21 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 21 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 21 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 2 July 2014 | Annual return made up to 17 May 2014
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| 2 July 2014 | Annual return made up to 17 May 2014
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| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 January 2014 | Statement of capital following an allotment of shares on 22 November 2013
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| 23 January 2014 | Statement of capital following an allotment of shares on 22 November 2013
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| 10 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
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| 10 October 2013 | Statement of capital following an allotment of shares on 27 August 2013
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| 2 August 2013 | Statement of capital following an allotment of shares on 31 May 2013
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| 2 August 2013 | Statement of capital following an allotment of shares on 31 May 2013
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| 4 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (7 pages) |
| 4 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (7 pages) |
| 4 April 2013 | Statement of capital following an allotment of shares on 15 February 2013
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| 4 April 2013 | Statement of capital following an allotment of shares on 15 February 2013
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| 18 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 16 November 2012
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| 18 December 2012 | Statement of capital following an allotment of shares on 16 November 2012
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| 25 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
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| 25 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
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| 5 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (14 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 2 June 2012
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| 22 June 2012 | Statement of capital following an allotment of shares on 2 June 2012
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| 22 June 2012 | Statement of capital following an allotment of shares on 2 June 2012
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| 21 March 2012 | Statement of capital following an allotment of shares on 10 February 2012
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| 21 March 2012 | Statement of capital following an allotment of shares on 10 February 2012
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| 8 June 2011 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 8 June 2011 (3 pages) |
| 8 June 2011 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 8 June 2011 (3 pages) |
| 8 June 2011 | Appointment of Christopher John Lee as a director (3 pages) |
| 8 June 2011 | Termination of appointment of Lawact Limited as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Lawact Limited as a director (2 pages) |
| 8 June 2011 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 8 June 2011 | Appointment of Christopher John Lee as a director (3 pages) |
| 8 June 2011 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 8 June 2011 (3 pages) |
| 8 June 2011 | Appointment of Michael Griffith Roberts as a director (3 pages) |
| 8 June 2011 | Termination of appointment of Robert Hickford as a director (2 pages) |
| 8 June 2011 | Appointment of Michael Griffith Roberts as a director (3 pages) |
| 17 May 2011 | Incorporation (20 pages) |
| 17 May 2011 | Incorporation (20 pages) |