TERFYN COURT MANAGEMENT COMPANY LIMITED

Profile TERFYN COURT MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
TERFYN COURT MANAGEMENT COMPANY LIMITED
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Company number
05421750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 2005
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 TERFYN COURT, PEN-Y-FFRITH, DENBIGHSHIRE, WALES, BODELWYDDAN, LL18 5SW
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PSC and Officers TERFYN COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

SPENCE, Janet
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 4 Terfyn Court Pen Y Ffrith, Bodelwyddan, Rhyl, Wales, Clwyd, LL18 5SW
Role: Secretary
WALTHAM, Frances Petra
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 1 Terfyn Court Pen Y Ffrith, Bodelwyddan, Rhyl, Wales, Clwyd, LL18 5SW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Care Homes
Country of residence: Wales
GARNETT, Anthony Charles
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 59 High Street, Prestatyn, Clwyd, LL19 9AH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Builder
GARNETT, Michael James
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 59 High Street, Prestatyn, Clwyd, LL19 9AH
Role: Secretary
GARNETT, Michael James
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: 59 High Street, Prestatyn, Clwyd, LL19 9AH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Builder
Q, Q Q
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 1 Terfyn Court Pen Y Ffrith Farm, Bodelwyddan, Denbighshire, LL18 5SW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Care Home Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Tuesday, 12 April 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Frances Petra Waltham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Bodelwyddan, United Kingdom, Denbighshire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mrs Frances Petra Waltham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Bodelwyddan, Wales, Denbighshire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors