Bryn Adda Phase 3 Management Company Limited

General information

Name:

Bryn Adda Phase 3 Management Company Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 08325759

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bryn Adda Phase 3 Management Company Limited is established as Private Limited Company, located in Vantage Point, 23 Mark Road in Hemel Hempstead. The head office's post code is HP2 7DN. This enterprise operates since 11th December 2012. The firm's Companies House Registration Number is 08325759. This firm's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. Bryn Adda Phase 3 Management Company Ltd released its latest accounts for the period up to 2018/12/31. The firm's latest annual confirmation statement was filed on 2019/12/11.

In the following firm, the full range of director's assignments have so far been done by Jonathan S. who was formally appointed in 2017 in June. For five years Glyn W., had been functioning as a director for the firm up until the resignation three years ago. As a follow-up another director, specifically Mark W. resigned in June 2017. Another limited company has been appointed as one of the secretaries of this company: Trinity Nominees (1) Limited.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 21 June 2017

Latest update: 19 December 2019

Role: Corporate Secretary

Appointed: 21 June 2017

Address: Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

Latest update: 19 December 2019

People with significant control

The companies that control this firm are: Watkin Jones & Son Limited has substantial control or influence over the company. This business can be reached in Bangor at Llandygai Industrial Estate, Llandygai, LL57 4YH and was registered as a PSC under the registration number 02539870.

Watkin Jones & Son Limited
Address: Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales
Legal authority Company Law
Legal form Limited Company
Country registered England/Wales
Place registered England/Wales
Registration number 02539870
Notified on 11 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 11 December 2019
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2012-12-11
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
On November 1, 2019 director's details were changed (CH01)
filed on: 11th, December 2019
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

Similar companies nearby

Closest companies