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PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED (05660371)

PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED (05660371) is an active UK company. incorporated on 21 December 2005. with registered office in Chester. The company operates in the Real Estate Activities sector, engaged in residents property management. PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include CLARKE, James, VENN, Gareth.

Company Number
05660371
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 December 2005
Age
20 years
Address
C/O Paramount Estate Management Ltd Herons Way, Chester, CH4 9QR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLARKE, James, VENN, Gareth
SIC Codes
98000

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PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED

PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2005 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PLAS BRYMBO LANDSCAPING MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05660371

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 21 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester, CH4 9QR,

Previous Addresses

Paramount Management Limited Herons Way Chester Business Park Chester CH4 9QR England
From: 9 May 2024To: 30 May 2024
Carvers Warehouse 77 Dale Street Manchester M1 2HG England
From: 15 June 2023To: 9 May 2024
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
From: 30 March 2011To: 15 June 2023
80 New Bond Street London W1S 1SB
From: 20 September 2010To: 30 March 2011
73 Mosley Street Manchester M2 3JN
From: 21 December 2005To: 20 September 2010
Timeline

20 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Oct 18
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Mar 24
Owner Exit
Jun 24
New Owner
Mar 25
New Owner
Mar 25
New Owner
Mar 25
Director Left
Sept 25
Owner Exit
Oct 25
Director Joined
Nov 25
Director Left
Feb 26
0
Funding
14
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

PEMSEC LTD

Active
Herons Way, ChesterCH4 9QR
Corporate secretary
Appointed 01 Aug 2024

CLARKE, James

Active
Herons Way, ChesterCH4 9QR
Born December 1980
Director
Appointed 13 Jul 2023

VENN, Gareth

Active
Herons Way, ChesterCH4 9QR
Born November 1981
Director
Appointed 15 Jun 2023

ATTERBURY, Karen Lorraine

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 14 Sept 2010
Resigned 16 Jan 2012

BANHAM, Molly

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 18 Oct 2018
Resigned 31 Mar 2023

CLAPHAM, Colin Richard

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 16 Jan 2012
Resigned 18 Oct 2018

HASSALL, Alison

Resigned
213 Thomas Lane, LiverpoolL14 5NU
Secretary
Appointed 21 Dec 2005
Resigned 30 Oct 2008

SCANLANS PROPERTY MANAGEMENT LLP

Resigned
Suite 2b, 77 Dale Street, ManchesterM1 2HG
Corporate secretary
Appointed 31 Mar 2023
Resigned 09 May 2024

STEVENS-SCANLAN LLP

Resigned
Permanent House, ManchesterM2 3JN
Corporate secretary
Appointed 30 Oct 2008
Resigned 14 Sept 2010

EVANS, Gwyn Edge

Resigned
Herons Way, ChesterCH4 9QR
Born May 1952
Director
Appointed 15 Jun 2023
Resigned 30 Sept 2025

EVANS, Matthew John

Resigned
Turnpike Road, High WycombeHP12 3NR
Born October 1972
Director
Appointed 20 Aug 2018
Resigned 11 Mar 2024

FURY, Beverly Anne

Resigned
Lumsdale Road, ManchesterM32 0UT
Born July 1955
Director
Appointed 29 Jan 2009
Resigned 31 Mar 2021

HASSALL, Alison

Resigned
Lumsdale Road, ManchesterM32 0UT
Born August 1978
Director
Appointed 30 Oct 2008
Resigned 13 Dec 2023

HOWSON, Luke Michael

Resigned
77 Dale Street, ManchesterM1 2HG
Born September 1977
Director
Appointed 15 Jun 2023
Resigned 30 Jun 2023

O'BRIEN, Doreen

Resigned
41 Chiltern Road, WarringtonWA3 4LQ
Born August 1946
Director
Appointed 21 Dec 2005
Resigned 30 Oct 2008

WILLIAMS, Colin

Resigned
Herons Way, ChesterCH4 9QR
Born December 1972
Director
Appointed 14 Nov 2025
Resigned 22 Feb 2026

WRIGHT, Aoife Joanne

Resigned
Lumsdale Road, ManchesterM32 0UT
Born July 1986
Director
Appointed 31 Mar 2021
Resigned 13 Dec 2023

Persons with significant control

4

2 Active
2 Ceased

Mr Gwyn Edge Evans

Ceased
Herons Way, ChesterCH4 9QR
Born May 1952

Nature of Control

Significant influence or control
Notified 25 Mar 2025
Ceased 30 Sept 2025

Mr James Clarke

Active
Herons Way, ChesterCH4 9QR
Born December 1980

Nature of Control

Significant influence or control
Notified 25 Mar 2025

Mr Gareth Venn

Active
Herons Way, ChesterCH4 9QR
Born November 1981

Nature of Control

Significant influence or control
Notified 25 Mar 2025

Ms Alison Hassall

Ceased
Lumsdale Road, ManchesterM32 0UT
Born August 1978

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 May 2024
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 March 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 March 2025
PSC09Update to PSC Statements
Move Registers To Registered Office Company With New Address
6 December 2024
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
6 December 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
9 August 2024
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control Statement
12 July 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 May 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 May 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
31 March 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
31 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
14 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 June 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 September 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2015
AR01AR01
Move Registers To Sail Company With New Address
6 November 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
20 April 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2013
AR01AR01
Accounts With Accounts Type Dormant
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 January 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
17 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
17 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
3 January 2012
AR01AR01
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 December 2010
AR01AR01
Change Sail Address Company With Old Address
12 November 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
28 September 2010
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name
21 September 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
20 September 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 September 2010
TM02Termination of Secretary
Change Sail Address Company
20 September 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
9 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 February 2009
AAAnnual Accounts
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
363aAnnual Return
Legacy
20 November 2008
288bResignation of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
20 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288cChange of Particulars
Legacy
8 February 2008
288cChange of Particulars
Legacy
8 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
20 January 2007
363sAnnual Return (shuttle)
Incorporation Company
21 December 2005
NEWINCIncorporation