DEGANWY QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
DEGANWY QUAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07788811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/2011 (13 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHILTERN HOUSE, 72 TO 74 KING EDWARD STREET, MACCLESFIELD
CHESHIRE
SK10 1AT

TRADING ADDRESSES

41 Deganwy Quay
Deganwy
Conwy
Gwynedd
LL31 9DQ

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

£79

TOTAL LIABILITIES

£0

NET ASSETS

£79

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 01/06/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Alison Margaret Bold (923523915) has left the board
Date: 05/02/2024	Event: New Board Member Saxon Ridley (931881210) Appointed

View the complete Timeline

Credit Risk Overview

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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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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

£79

TOTAL LIABILITIES

£0

NET ASSETS

£79

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

8

PAST DIRECTORS

12

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN COX & DENISE COX	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERBERT HULME & MAVIS HULME	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JONES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ASHTON & CHRISTINE ASHTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANTHONY DEWHURST & BERYL DEWHURST	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN DIBB	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE WAINWRIGHT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION HINTON & STEPHEN HINTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWARD BEAVAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEREE GODWIN & KIM GODWIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES SMITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JONES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT SIMMONDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE STOTT & MARTIN STOTT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PAYNE & MARY PAYNE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY HALL & WILLIAM HALL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET KEEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN COLEMAN & WILLIAM COLEMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA THATCHER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN DOROTHY HELLON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM LORD & SHARON LORD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MASSEY & KATH MASSEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUAN KENT & PAUL STEVEN KENT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEWI JONES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GRAY & ANNE GRAY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN KERSHAW & ALISON BOLD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER LOWE & MICHAEL LOWE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL LUCAS & JEAN LUCAS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PERCY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BURRELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ASHWORTH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY COUGHLIN & KATHRYN ANN COUGHLIN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE SAVILE & PETER SAVILE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSEY RICHARDS & PAUL RICHARDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER OWENS & SALLY OWENS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THOMAS & CATHERINE THOMAS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAMS & MARGARET WILLIAMS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SWETTENHAM & ALMA SWETTENHAM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SHARPLES & BARRY SHARPLES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAXON RIDLEY & LESLEY RIDLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK MILLS & JANET MILLS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MAYES & MRS MAYES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD YOUNG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. NICHOLSON & JILL NICHOLSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARDS & EIRIAN EDWARDS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOLLY THORPE & CHARLES THORPE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP GOLDSPINK & STEPHANIE GOLDSPINK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER CAISLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CROWNSHAW	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY BOWELL & JOHN BOWELL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA FLETCHER & MALCOLM EDGE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HATTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA GILES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAN COOPER & JUDITH COOPER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY BRADLEY & YVONNE BRADLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BOULTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD APPLETON & GAIL APPLETON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOBEL APPLETON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP LEAH & LINDA LEAH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WADDINGTON & DAWN WADDINGTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE COOK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BROOKES & WENDY BROOKES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA LANGE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BROWN & CAROLINE BROWN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL WATSON & PAMELA WATSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC SMITH & ANGELA SMITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BILBRUCK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SAMPSON & JUNE SAMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LYNCH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HOLLINS & JANE HOLLINS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN GREEN & GAYNOR GREEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ANCILL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PEARCE & JENNIFER PEARCE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM CLARK & JUNE CLARK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TWIST	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK THOMPSON & CHRISTINE THOMPSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENIO SANCHEZ & JANET SANCHEZ	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEGANWY QUAY HOTEL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEGANWY QUAY MARINA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Neil Appleton 27/09/2011 - Present (13 years and 1 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Paul Steven Kent 27/09/2011 - Present (13 years and 1 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
PROGRESS HOUSING GROUP LIMITED 17/04/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 200 Past: 114	View Report
Gaynor Green 05/12/2014 - Present (9 years and 10 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Frederick Coleman 28/06/2017 - Present (7 years and 4 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	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: 01/06/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Alison Margaret Bold (923523915) has left the board
Date: 05/02/2024	Event: New Board Member Saxon Ridley (931881210) Appointed
Date: 05/02/2024	Event: New Board Member Christopher Bryan Owens (929631494) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Christopher John Dibb (916333771) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: Katherine Ann Hatton (920620417) has left the board
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 14/06/2019	Event: John Edwards (923524101) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 27/02/2018	Event: Thelma Anne Horne (908397281) has left the board
Date: 07/02/2018	Event: New Board Member Malcolm Edge (924283439) Appointed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 19/07/2017	Event: David Morley Thornley (900641535) has left the board
Date: 13/07/2017	Event: New Board Member John Edwards (923524101) Appointed
Date: 13/07/2017	Event: New Board Member Alison Margaret Bold (923523915) Appointed
Date: 13/07/2017	Event: New Board Member Kathryn Ann Coughlin (910939854) Appointed
Date: 13/07/2017	Event: New Board Member William Frederick Coleman (900348938) Appointed
Date: 09/11/2016	Event: New Annual Return filed
Date: 17/09/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member Gaynor Green (920704951) Appointed
Date: 21/03/2016	Event: New Board Member Katherine Ann Hatton (920620417) Appointed
Date: 06/11/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 27/07/2015	Event: New Company Secretary PROGRESS HOUSING GROUP LIMITED (913037528) Appointed
Date: 27/07/2015	Event: PREMIER ESTATES LIMITED (917755226) has left the board
Date: 17/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Amanda Jane Hughes (916339364) has left the board
Date: 11/11/2013	Event: Paul Leonard Boulton (917812760) has left the board
Date: 23/10/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Thelma Anne Horne (917812748) has left the board
Date: 01/07/2013	Event: New Board Member Thelma Anne Horne (908397281) Appointed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Board Member Thelma Anne Horne (917812748) Appointed
Date: 13/05/2013	Event: Graham Aitcheson Smith (900620355) has left the board
Date: 22/04/2013	Event: Change in Reg. Office

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DEGANWY QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£79

£0

£79

People Overview

8

12

79

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

£79

£0

£79

Accounts

People Overview

8

12

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™