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TERFYN COURT MANAGEMENT COMPANY LIMITED

Learn more about TERFYN COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKS HOUSE, PARADISE STREET, RHYL, LL18 3LW

TERFYN COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 05421750
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.04.12
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.21
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.14
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SPENCE / 01/05/2012
Form type: CH03
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES PETRA WALTHAM / 01/05/2012
Form type: CH01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.23
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.16
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.25
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNETT
Form type: TM01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT
Form type: TM01
Date: 2010.05.21
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DIRECTOR APPOINTED MRS FRANCES PETRA WALTHAM
Form type: AP01
Date: 2010.05.21
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SECRETARY APPOINTED MRS JANET SPENCE
Form type: AP03
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR Q Q
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNETT
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GARNETT
Form type: TM02
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.16
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 59 HIGH STREET, PRESTATYN, DENBIGHSHIRE LL19 9AN
Form type: 287
Date: 2005.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.19
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S366A DISP HOLDING AGM 12/04/05
Form type: ELRES
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/05
Document type: ANNOTATION
Date: 2005.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.04.12

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Company directors and board members:

JANET SPENCE (current)
Secretary, 2009.10.01
4 TERFYN COURT PEN Y FFRITH BODELWYDDAN , RHYL
LL18 5SW, CLWYD
WALES
FRANCES PETRA WALTHAM (current)
Director, CARE HOMES, 2009.10.01
1 TERFYN COURT PEN Y FFRITH BODELWYDDAN , RHYL
LL18 5SW, CLWYD
WALES
MICHAEL JAMES GARNETT (resigned)
Secretary, 2005.04.12 - 2009.10.01
59 HIGH STREET , PRESTATYN
LL19 9AH, CLWYD
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2005.04.12 - 2005.04.12
26 CHURCH STREET , LONDON
NW8 8EP
ANTHONY CHARLES GARNETT (resigned)
Director, BUILDER, 2005.04.12 - 2009.10.01
59 HIGH STREET , PRESTATYN
LL19 9AH, CLWYD
MICHAEL JAMES GARNETT (resigned)
Director, BUILDER, 2005.04.12 - 2009.10.01
59 HIGH STREET , PRESTATYN
LL19 9AH, CLWYD
Q Q Q (resigned)
Director, CARE HOME DIRECTOR, 2009.07.31 - 2009.10.01
1 TERFYN COURT PEN Y FFRITH FARM , BODELWYDDAN
LL18 5SW, DENBIGHSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 8 £ 8
Share Capital Allotted Called Up Paid £ 8 £ 8
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 8 £ 8

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Information about the Private Limited Company TERFYN COURT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.18. Reload the data