Introduction
Watch Company
C
COED DERW MANAGEMENT COMPANY LIMITED
COED DERW MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COED DERW MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14310439
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 22 Aug 2022
TRUSTMGT (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
22 Aug 2022
Active
BACKHOUSE, Andrew Richard
ActiveEastern Business Park, CardiffCF3 5EA
Born March 1969
Director
Appointed 22 Aug 2022
BACKHOUSE, Andrew Richard
Eastern Business Park, CardiffCF3 5EA
Born March 1969
Director
22 Aug 2022
Active
BATE, Dominic
ActiveEastern Business Park, CardiffCF3 5EA
Born December 1972
Director
Appointed 22 Aug 2022
BATE, Dominic
Eastern Business Park, CardiffCF3 5EA
Born December 1972
Director
22 Aug 2022
Active
PHILLIPS, William
ActiveEastern Business Park, CardiffCF3 5EA
Born September 1970
Director
Appointed 24 Jul 2023
PHILLIPS, William
Eastern Business Park, CardiffCF3 5EA
Born September 1970
Director
24 Jul 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
24 Jul 2023
Active
Mr Dominic Bate
CeasedEastern Business Park, CardiffCF3 5EA
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2022
Ceased 24 Jul 2023
Mr Dominic Bate
Eastern Business Park, CardiffCF3 5EA
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2022
Ceased 24 Jul 2023
Ceased
Mr Andrew Richard Backhouse
CeasedEastern Business Park, CardiffCF3 5EA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2022
Ceased 24 Jul 2023
Mr Andrew Richard Backhouse
Eastern Business Park, CardiffCF3 5EA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2022
Ceased 24 Jul 2023
Ceased
Filing History
11
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
28 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023