PLAS DARIEN MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PLAS DARIEN MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05193028

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/07/2004 (20 years and 4 months old)

WEBSITE
http://anglesey-holidays.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCANLANS LLP, CARVERS WAREHOUSE, SUITE 2B
MANCHESTER
M1 2HG

Telephone: 01407860142
TPS: No

TRADING ADDRESSES

Discovery House
Crossley Road
Stockport
Cheshire
SK4 5BH

Telephone: 860142

Scanlans Llp
Carvers Warehouse, Suite 2B
Manchester
M1 2HG
M1 2HG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Board Member Rachel Sarah Lyon (921778090) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLAS DARIEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN GERALD O'SHEA	Owned: 7.69 %	Shares: 2	Price per share: £20.00	Total Value: £40.00
ANNA LOUISE GASKILL & JENNIFER ANN LANNAN	Owned: 7.69 %	Shares: 2	Price per share: £20.00	Total Value: £40.00
C ESCAPES LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
WE'LL SEE LTD	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
CRAIG BYROM & PAULA BYROM	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MATTHEW STEPHEN KEARNS & NATELLE KEARNS	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
KEITH A.C. MILLER & SARAH J. ELLIS	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
IRON GUT PUBLISHING LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
R. COXON & J. COXON	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MR & MRS LAYTON	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
JADE DOUTCH HOLDINGS LTD	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ANNABELL GOODE	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
TONI LANGLEY	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
BETH DAVIES	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RACHEL SARAH LYON	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
C. MESSENT	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
S. CAIN	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RACHEL SARAH LYON	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
WE'LL SEE LTD	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SHAREHOLDER NAME MISSING	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
RAYMOND COXON & J. COXON	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SEA LETTINGS LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
VINCE CHONG-KWAN & MAGGI CHONG-KWAN	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SEA SHANTY RESTAURANTS	Owned: 3.85 %	Shares: 1	Price per share: £20.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toni Langley 06/11/2018 - Present (6years) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Max Langley 14/11/2019 - Present (5years) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jordan Mark Shaw 24/10/2022 - Present (2 years and 1 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
REALTY MANAGEMENT LTD 28/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jeffrey Arron Layton 25/01/2024 - Present (10 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 11/06/2024	Event: New Board Member Rachel Sarah Lyon (921778090) Appointed
Date: 28/02/2024	Event: Paula Byrom (930226905) has left the board
Date: 29/01/2024	Event: New Board Member Jeffrey Arron Layton (931858109) Appointed
Date: 07/12/2023	Event: Ian Leonard Walsh (929389641) has left the board
Date: 14/11/2023	Event: REALTY MANAGEMENT LTD (920171501) has left the board
Date: 06/10/2023	Event: Lee Christopher Abrahams (916503687) has left the board
Date: 22/09/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: Jordan Mark Shaw (925694909) has left the board
Date: 21/03/2023	Event: New Company Secretary REALTY MANAGEMENT LTD (920171501) Appointed
Date: 02/03/2023	Event: New Company Secretary REALTY MANAGEMENT LTD (930609917) Appointed
Date: 25/01/2023	Event: Alan Thomas Williamson (927957140) has left the board
Date: 05/12/2022	Event: Caroline Anne Winstanley (912324311) has left the board
Date: 23/11/2022	Event: New Board Member Ian Leonard Walsh (929389641) Appointed
Date: 17/11/2022	Event: New Board Member Paula Byrom (930226905) Appointed
Date: 09/11/2022	Event: New Board Member Jordan Mark Shaw (925694909) Appointed
Date: 28/10/2022	Event: New Board Member Jordan Mark Shaw (930158177) Appointed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 24/09/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Company Secretary Alan Thomas Williamson (927957140) Appointed
Date: 12/02/2021	Event: Change in Reg. Office
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 29/01/2020	Event: Ray Coxon (923488555) has left the board
Date: 29/01/2020	Event: New Board Member Max Langley (911188579) Appointed
Date: 24/01/2020	Event: Max Langley (911188579) has left the board
Date: 24/01/2020	Event: John Gerard O'Shea (911978006) has left the board
Date: 21/01/2020	Event: Joan Patricia Rennie (915714447) has left the board
Date: 17/12/2019	Event: New Board Member Max Langley (911188579) Appointed
Date: 02/12/2019	Event: New Board Member Caroline Anne Winstanley (912324311) Appointed
Date: 02/12/2019	Event: Caroline Winstanley (926460079) has left the board
Date: 02/12/2019	Event: New Board Member David Montgomery Cooper (926485518) Appointed
Date: 25/11/2019	Event: New Board Member Lee Christopher Abrahams (916503687) Appointed
Date: 25/11/2019	Event: New Board Member Neville Frank Hill (926462219) Appointed
Date: 25/11/2019	Event: New Board Member Caroline Winstanley (926460079) Appointed
Date: 24/09/2019	Event: Rachel Sarah Lyon (921778090) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Board Member Toni Langley (919594374) Appointed
Date: 09/11/2018	Event: Keith Miller (919345662) has left the board
Date: 16/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 23/01/2018	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (924171920) has left the board
Date: 09/01/2018	Event: PROGRESS HOUSING GROUP LIMITED (913037528) has left the board
Date: 09/01/2018	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (924171920) Appointed

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PLAS DARIEN MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19

£0

£19

People Overview

5

24

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£19

£0

£19

Accounts

People Overview

5

24

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™