Introduction
Watch Company
P
PHASE 1 A PARC MAWR (PENLLERGAER) MANAGEMENT COMPANY LIMITED
PHASE 1 A PARC MAWR (PENLLERGAER) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PHASE 1 A PARC MAWR (PENLLERGAER) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14185816
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA United Kingdom
From: 21 June 2022To: 10 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActivePortal Business Park, TarporleyCW6 9DL
Corporate secretary
Appointed 10 Aug 2023
TRUSTMGT (RFS) LIMITED
Portal Business Park, TarporleyCW6 9DL
Corporate secretary
10 Aug 2023
Active
BACKHOUSE, Andrew Richard
ActiveEastern Business Park, CardiffCF3 5EA
Born March 1969
Director
Appointed 21 Jun 2022
BACKHOUSE, Andrew Richard
Eastern Business Park, CardiffCF3 5EA
Born March 1969
Director
21 Jun 2022
Active
BATE, Dominic
ActiveEastern Business Park, CardiffCF3 5EA
Born December 1972
Director
Appointed 21 Jun 2022
BATE, Dominic
Eastern Business Park, CardiffCF3 5EA
Born December 1972
Director
21 Jun 2022
Active
HUGHES, Simon Anthony
ActiveEastern Business Park, CardiffCF3 5EA
Born November 1970
Director
Appointed 21 Jun 2022
HUGHES, Simon Anthony
Eastern Business Park, CardiffCF3 5EA
Born November 1970
Director
21 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
10 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 August 2023