DEINIOL DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

DEINIOL DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
DEINIOL DEVELOPMENTS LIMITED was incorporated 18 years ago on 25/04/2002 and has the registered number: 04424184. The accounts status is SMALL and accounts are next due on 30/06/2020.

DEINIOL DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

5 TEMPLE SQUARE
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SILVERFLAT LIMITED (until 11/02/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH THOMAS WILLIAMS Apr 1955 British Director 2017-04-11 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Director 2016-03-23 CURRENT
MR JOHN PARLE May 1942 British Director 2004-03-31 CURRENT
MR PHILIP MARTIN BYROM Jan 1962 British Secretary 2004-06-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-05-08 RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Director 2011-07-29 UNTIL 2019-01-02 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2002-11-26 UNTIL 2016-03-23 RESIGNED
JONATHAN MENDOZA Aug 1948 British Director 2004-03-31 UNTIL 2011-07-29 RESIGNED
JOHN FINLAN Nov 1965 British Director 2004-03-31 UNTIL 2017-04-11 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2002-05-08 UNTIL 2002-11-26 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 Secretary 2002-05-08 UNTIL 2002-11-26 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 2002-11-26 UNTIL 2004-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Jones & Son Limited 2016-04-24 Bangor   Gwynedd Ownership of shares 25 to 50 percent
Morbaine Limited 2016-04-24 Widnes   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON (NORTH WALES) LTD BANGOR WALES Active FULL 41100 - Development of building projects
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WATKIN JONES & SON LIMITED GWYNEDD Active FULL 41201 - Construction of commercial buildings
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
BARTON STREET MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
BEVAN ISLAND MANAGEMENT COMPANY LIMITED WYTHENSHAW ENGLAND Active DORMANT 98000 - Residents property management
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.R. (STUDENT) LIMITED BANGOR Active FULL 41100 - Development of building projects
BAYBREEZE LIMITED BANGOR Dissolved... 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER 9 LIMITED GWYNEDD Dissolved... 41100 - Development of building projects
BRYN ADDA PHASE 3 MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DARLEY STUDENT ACCOMMODATION LIMITED BANGOR Active FULL 41100 - Development of building projects
DUNASKIN STUDENT LIMITED BANGOR Active FULL 41100 - Development of building projects
BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CURLEW STUDENT INCENTIVE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKLAND PROPERTIES LIMITED LIVERPOOL Active 41100 - Development of building projects
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FS TECHNICAL LTD LIVERPOOL Active DORMANT 78300 - Human resources provision and management of human resources functions
FLAGSHIP MONEY GUIDANCE LIMITED LIVERPOOL ENGLAND Active 64999 - Financial intermediation not elsewhere classified
FSEV LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
FLETCHER MEDICAL REPORTS LTD LIVERPOOL Active 96090 - Other service activities n.e.c.