THE CAXTON PLACE MANAGEMENT COMPANY (WREXHAM) LIMITED

Profile THE CAXTON PLACE MANAGEMENT COMPANY (WREXHAM) LIMITED

Actual on 01.11.2020
Company name
THE CAXTON PLACE MANAGEMENT COMPANY (WREXHAM) LIMITED
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Company number
05110271
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 LOWER BRIDGE STREET, UNITED KINGDOM, CHESTER, CH1 1RS
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PSC and Officers THE CAXTON PLACE MANAGEMENT COMPANY (WREXHAM) LIMITED

Officers

(as of 19.09.2020)

HOPWOOD, Richard
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Lower Bridge Street, United Kingdom, Chester, CH1 1RS, 15
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Manager
Country of residence: Wales
MATTHEWS OF CHESTER LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Lower Bridge Street, United Kingdom, Chester, CH1 1RS, 15
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07526961
OWEN, Daniel
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Chester Road, Penyffordd, United Kingdom, Chester, CH4 0JP, 65
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Raf Engineer
Country of residence: United Kingdom
PRICE, Leslie
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Caxton Place, Wales, Clwyd, Wrexham, LL11 1PA, 211
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RICHARDS, Andrew James
Status: Not active
Appointed on: Thursday, 07 September 2017
Resigned on: Friday, 07 February 2020
Correspondence address: Love Street, United Kingdom, Chester, CH1 1QN, St Johns Chambers
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, Paul Nicholas
Status: Not active
Appointed on: Thursday, 21 April 2005
Resigned on: Friday, 07 September 2012
Correspondence address: 87 Brynhyfryd, Nant Parc Johnstown, Wrexham, LL14 1PR
Nationality: British
Role: Secretary
Occupation: Property Manager
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
LEE, Kwok Kin
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Friday, 29 April 2016
Correspondence address: Caxton Place, Regent Street, Flintshire, Wrexham, LL11 1PA, 111
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Fast Food
Country of residence: United Kingdom
SMITH, Ferelith Joan
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Friday, 29 April 2016
Correspondence address: Pontyblew, Chirk, Wales, Clwyd, Wrexham, LL14 5BH, Hillside
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIAMS, David Raymond
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 29 April 2016
Correspondence address: 24 Castle Street, Cheshire, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, John Christopher
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Monday, 08 April 2019
Correspondence address: The Beechlands, Rhosnesni Lane, Wales, Clwyd, Wrexham, LL12 7LJ, 2
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Retired
Country of residence: Wales
LORING, Steven
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Sunday, 07 May 2017
Correspondence address: Bron-Y-Coed, Coed-Y-Glyn, Wales, Clwyd, Wrexham, LL13 7QJ, 1
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FORGRAVE, Michael William
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Sunday, 30 September 2007
Correspondence address: Drewton House, Cross Lanes, Wrexham, LL13 OTL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Ferelith Joan
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Thursday, 18 November 2010
Correspondence address: Hillside, Pont Y Blew Chirk, Wrexham, LL14 5BH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Srn
Country of residence: United Kingdom
THE CAXTON PLACE MANAGEMENT COMPANY LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Thursday, 21 April 2005
Correspondence address: 7 Grosvenor Street, Chester, CH1 2DD
Role: Secretary
KELLY, Eluned
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 01 January 2013
Correspondence address: Caxton Place, Regent Street, Flintshire, Wrexham, LL11 1PA, 218
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Ret
Country of residence: United Kingdom
ROWE, Jonathan
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Tuesday, 15 August 2017
Correspondence address: Love Street, United Kingdom, Chester, CH1 1QN, St Johns Chambers
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
EDWARDS, David Nicholas
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Tuesday, 30 April 2013
Correspondence address: The Oaks, Trevor, United Kingdom, Flintshire, Wrexham, LL20 7TX, 21
Role: Secretary
KELLY, Lynne
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: 24 Castle Street, Cheshire, Chester, CH1 2DS, Military House
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
O'REILLY, Rebecca
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Wednesday, 01 April 2015
Correspondence address: Caughall Road, Upton, United Kingdom, Chester, CH2 1LS, The Spinney
Role: Secretary
PRICE, Charles Leslie
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Wednesday, 14 November 2007
Correspondence address: 211 Caxton Place, Clwyd, Wrexham, LL11 1PA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: None
Country of residence: Wales
EDWARDS, Susan Veronica Elliott
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Wednesday, 15 November 2006
Correspondence address: 123 Caxton Place, Regent Street, Wrexham, LL11 1PA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Banking
ROBERTS, Nigel
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Wednesday, 15 November 2006
Correspondence address: Apartment 126 Caxton Place, Regent Street, Clwyd, Wrexham, LL11 1PA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Rgn
WILLIAMS, Eileen
Status: Not active
Appointed on: Tuesday, 04 November 2008
Resigned on: Wednesday, 16 August 2017
Correspondence address: Caxton Place, Regent Street, Flintshire, Wrexham, LL11 1PA, 315
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Practice Manager
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Mr Charles Leslie Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, St Johns Chambers
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Charles Leslie Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, 15
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Daniel Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, St Johns Chambers
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Daniel Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, 15
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Eileen Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, St Johns Chambers
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr John Christopher Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, St Johns Chambers
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Ms Eileen Williams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chester, St Johns Chambers
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

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