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 19 years ago on 25/04/2002 and has the registered number: 04424184. The accounts status is SMALL and accounts are next due on 30/06/2021.

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 30/09/2019 30/06/2021

Registered Office

5 TEMPLE SQUARE
L2 5RH

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

Confirmation Statements

Last Statement Next Statement Due
25/04/2020 09/05/2021

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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-05-08 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
MR MARK WATKIN JONES Jan 1969 Welsh Director 2011-07-29 UNTIL 2019-01-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-05-08 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) LIMITED BANGOR WALES Active SMALL 41100 - Development of building projects
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYN Y BIA MANAGEMENT COMPANY LIMITED LLANDUDNO WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
CENTRAL RETAIL LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARTON STREET MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
CELTIC CENTRE CAERNARFON LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ANDERSON WHARF (STUDENT) LIMITED BANGOR Active FULL 41100 - Development of building projects
BROADSALE LIMITED BANGOR Dissolved... 41100 - Development of building projects
EXTRANEAT LIMITED BANGOR Active 41100 - Development of building projects
BROSNA ESTATES LIMITED BANGOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRLEAGUE LIMITED BANGOR Active FULL 41100 - Development of building projects
CORALBLEND LIMITED BANGOR Dissolved... 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... 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
BLACKHORSE LANE STUDENT LIMITED BANGOR Active 41100 - Development of building projects
DUNASKIN STUDENT LIMITED BANGOR Active FULL 41100 - Development of building projects
CHRISTCHURCH ROAD BOURNEMOUTH LIMITED BANGOR Active FULL 41100 - Development of building projects
BROUGHAM HAYES STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects

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