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PLAS HELYG MANAGEMENT COMPANY LIMITED(THE) (02048789)

PLAS HELYG MANAGEMENT COMPANY LIMITED(THE) (02048789) is an active UK company. incorporated on 21 August 1986. with registered office in Llanrwst. The company operates in the Real Estate Activities sector, engaged in residents property management. PLAS HELYG MANAGEMENT COMPANY LIMITED(THE) has been registered for 39 years. Current directors include BERRY, Dwynwen, EDWARDS, Dylan Marcus, KEENAN, Hilary Mary and 1 others.

Company Number
02048789
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 August 1986
Age
39 years
Address
Flat 1 Plas Helyg, Llanrwst, LL26 0ES
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BERRY, Dwynwen, EDWARDS, Dylan Marcus, KEENAN, Hilary Mary, STIRRUP, Howard
SIC Codes
98000

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PLAS HELYG MANAGEMENT COMPANY LIMITED(THE)

PLAS HELYG MANAGEMENT COMPANY LIMITED(THE) is an active company incorporated on 21 August 1986 with the registered office located in Llanrwst. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PLAS HELYG MANAGEMENT COMPANY LIMITED(THE) was registered 39 years ago.(SIC: 98000)

Status

active

Active since 39 years ago

Company No

02048789

PRIVATE-LIMITED-GUARANT-NSC Company

Age

39 Years

Incorporated 21 August 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Flat 1 Plas Helyg Bro Helyg Llanrwst, LL26 0ES,

Timeline

3 key events • 2011 - 2023

Funding Officers Ownership
Director Joined
Aug 11
Director Left
Jan 22
Director Joined
Jan 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

BERRY, Dwynwen

Active
1 Plas Helyg, LlanrwstLL26 0ES
Secretary
Appointed 15 Sept 2006

BERRY, Dwynwen

Active
1 Plas Helyg, LlanrwstLL26 0ES
Born April 1952
Director
Appointed 15 Sept 2006

EDWARDS, Dylan Marcus

Active
3 Plas Helyg, LlanrwstLL26 0ES
Born February 1967
Director
Appointed 26 Jan 2001

KEENAN, Hilary Mary

Active
Maenan, LlanrwstLL26 0YE
Born January 1938
Director
Appointed 23 Aug 2011

STIRRUP, Howard

Active
South Hill Park, LondonNW3 2SN
Born January 1944
Director
Appointed 01 Jan 2023

EVANS, Glenn Howard Aneurin

Resigned
Coedfa, Betws Y CoedLL24 0SG
Secretary
Appointed 24 Feb 1999
Resigned 15 Sept 2006

JOHNSTON, Esme Audrey

Resigned
Flat 4, LlanrwstLL26 0ES
Secretary
Appointed N/A
Resigned 24 Feb 1999

BERRY, Dwynwen

Resigned
100 Llanfair Road, CardiffCF1 9QA
Born April 1952
Director
Appointed 01 Feb 1996
Resigned 24 Feb 1999

BERRY, Vera

Resigned
1 Plas Helyg, LlanrwstLL26 0ES
Born December 1917
Director
Appointed 24 Feb 1999
Resigned 15 Sept 2006

BOWDEN, Edith

Resigned
Bro Helyg, LlanrwstLL26 0ES
Born July 1920
Director
Appointed 05 Sept 2008
Resigned 20 Jan 2022

BOWDEN, Kenneth

Resigned
2 Plas Helyg, LlanrwstLL26 0ES
Born March 1922
Director
Appointed 24 Feb 1999
Resigned 11 Sept 2007

COLLINS, Betty

Resigned
Flat 4 Plas Helyg, LlanrwstLL26 0ES
Born March 1924
Director
Appointed 25 May 2007
Resigned 31 Mar 2009

EVANS, Glenn Howard Aneurin

Resigned
Coedfa, Betws Y CoedLL24 0SG
Born December 1967
Director
Appointed 24 Feb 1999
Resigned 26 Jan 2001

NASH, Julia Roberta

Resigned
Abbey Dene, LlanrwstLL26 0UL
Born October 1949
Director
Appointed 15 Sept 2006
Resigned 25 Apr 2007

WOLSTENHOLME, Keith

Resigned
Flat 3 Plas Helyg, LlanrwstLL26 0ES
Born April 1947
Director
Appointed N/A
Resigned 01 Feb 1996

Persons with significant control

1

Miss Dwynwen Berry

Active
Willow Street, LlanrwstLL26 0ES
Born April 1952

Nature of Control

Significant influence or control
Notified 30 Aug 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
1 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 September 2012
AR01AR01
Annual Return Company With Made Up Date
23 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
21 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 September 2009
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
21 September 2009
288bResignation of Director or Secretary
Legacy
23 September 2008
363aAnnual Return
Legacy
19 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
18 September 2008
AAAnnual Accounts
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
8 October 2007
363sAnnual Return (shuttle)
Legacy
26 June 2007
288cChange of Particulars
Legacy
22 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 June 2007
AAAnnual Accounts
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
287Change of Registered Office
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 September 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 November 2005
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 November 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
4 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 November 2003
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2002
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 October 2001
AAAnnual Accounts
Legacy
12 October 2001
288aAppointment of Director or Secretary
Legacy
12 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
21 September 1999
363sAnnual Return (shuttle)
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
24 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
9 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
17 September 1997
363sAnnual Return (shuttle)
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 1996
AAAnnual Accounts
Legacy
26 February 1996
288288
Legacy
26 February 1996
288288
Accounts With Accounts Type Small
22 September 1995
AAAnnual Accounts
Legacy
19 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1994
AAAnnual Accounts
Legacy
23 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
25 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
1 October 1992
363sAnnual Return (shuttle)
Legacy
27 September 1991
363b363b
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
22 May 1991
287Change of Registered Office
Legacy
22 May 1991
363aAnnual Return
Legacy
7 January 1991
288288
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Legacy
13 December 1990
288288
Legacy
23 April 1990
363363
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
9 November 1989
288288
Legacy
9 November 1989
288288
Accounts With Accounts Type Full
6 July 1989
AAAnnual Accounts
Legacy
22 February 1988
363363
Legacy
25 November 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
21 August 1986
CERTINCCertificate of Incorporation