BRYN Cregin Management Limited

Company Name	BRYN Cregin Management Limited
Company Status	Active
Company Number	03883116
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Name	Waycentral Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Carl Graham Gardner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	19 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Barbara Elizabeth Jones
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	19 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1o Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Mrs Rosemary Angela Globe
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(7 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Mr Brendan Noel Nolan
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(10 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Bryn Cregin Ty Mawr Road Deganwy North Wales LL31 9UR Wales

Director Name	Mr Francis John Carr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8/9 Bryn Cregin Ty Mawr Road Deganwy North Wales LL31 9UR Wales

Director Name	Mr Andrew Jonathan Bransom
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Ian Trevette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Dilys Crombie Jones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Wales
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	26 March 2014(14 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Michael James Garnett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Builder
Country of Residence	Wales
Correspondence Address	Terfyn House Pen Y Ffrith Farm Bodelwyddan Denbighshire LL18 5SW Wales

Director Name	Nicholas Murray Garnett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage 18 Ffoddlas Prestatyn Clwyd LL19 9SG Wales

Secretary Name	Mr Michael James Garnett
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Builder
Country of Residence	Wales
Correspondence Address	Terfyn House Pen Y Ffrith Farm Bodelwyddan Denbighshire LL18 5SW Wales

Director Name	Anne Elizabeth Irons
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2007)
Role	Retired
Correspondence Address	Apartment 6 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Joan Margaret Evans
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	14 years (resigned 12 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Shirley W Griffin
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Jane Carolyn Wynne Williams
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8-9 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Brenda Townley
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	John Harry Mosedale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2007)
Role	Chart Acctn
Correspondence Address	Apartment 4 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Arthur Morris
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Secretary Name	John Harry Mosedale
Nationality	British
Status	Resigned
Appointed	06 April 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2007)
Role	Chart Acctn
Correspondence Address	Apartment 4 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Amanda Burrow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2012)
Role	Land Buyer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Audley Road Alsager Cheshire ST7 2QL

Secretary Name	Shirley W Griffin
Nationality	American
Status	Resigned
Appointed	21 September 2007(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Bryn Cregin Ty Mawr Road Deganwy Gwynedd LL31 9UR Wales

Director Name	Miss Shirley Joyce Morrison
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(13 years after company formation)
Appointment Duration	9 years (resigned 14 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Bryn Cregin Ty Mawr Road Deganwy Conwy Gwynedd LL31 9UR Wales

Director Name	Prof Patricia Louise Nicholls
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(13 years after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Bryn Cregin Ty Mawr Road Deganwy Conwy Gwynedd LL31 9UR Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Francis John Carr & Wendy June Carr 20.00% Ordinary
1 at £1	Andrea Gardner & Carl Graham Gardner 10.00% Ordinary
1 at £1	Barbara Elizabeth Jones & David Wyn Jones 10.00% Ordinary
1 at £1	Janet Patricia Evans & Ceri Richard Evans & Joan Margaret Evans 10.00% Ordinary
1 at £1	Molly Nolan & Brendan Noel Nolan 10.00% Ordinary
1 at £1	Mrs Rosemary Angela Globe & Michael Anthony Globe 10.00% Ordinary
1 at £1	Mrs Shirley Williams Griffin 10.00% Ordinary
1 at £1	Patricia Louise Nicholls 10.00% Ordinary
1 at £1	Shirley Joyce Morrison 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
23 September 2022	Appointment of Mrs Dilys Crombie Jones as a director on 23 September 2022 (2 pages)
20 September 2022	Termination of appointment of Patricia Louise Nicholls as a director on 15 September 2022 (1 page)
20 September 2022	Appointment of Mr Ian Trevette as a director on 15 September 2022 (2 pages)
14 December 2021	Termination of appointment of Shirley Joyce Morrison as a director on 14 December 2021 (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
14 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
18 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 April 2019	Termination of appointment of Joan Margaret Evans as a director on 12 April 2019 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
7 November 2016	Appointment of Mr Andrew Jonathan Bransom as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Andrew Jonathan Bransom as a director on 7 November 2016 (2 pages)
12 September 2016	Termination of appointment of Shirley W Griffin as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Shirley W Griffin as a director on 31 August 2016 (1 page)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (13 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10 (13 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (13 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 10 (13 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 March 2014	Termination of appointment of Shirley Griffin as a secretary (1 page)
26 March 2014	Termination of appointment of Shirley Griffin as a secretary (1 page)
26 March 2014	Registered office address changed from Banks House Paradise Street Rhyl LL18 3LW on 26 March 2014 (1 page)
26 March 2014	Appointment of Premier Estates Limited as a secretary (2 pages)
26 March 2014	Appointment of Premier Estates Limited as a secretary (2 pages)
26 March 2014	Registered office address changed from Banks House Paradise Street Rhyl LL18 3LW on 26 March 2014 (1 page)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (13 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (13 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 December 2012	Appointment of Dr Patricia Louise Nicholls as a director (2 pages)
4 December 2012	Appointment of Dr Patricia Louise Nicholls as a director (2 pages)
30 November 2012	Appointment of Miss Shirley Joyce Morrison as a director (2 pages)
30 November 2012	Appointment of Miss Shirley Joyce Morrison as a director (2 pages)
20 November 2012	Termination of appointment of Arthur Morris as a director (1 page)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
20 November 2012	Termination of appointment of Amanda Burrow as a director (1 page)
20 November 2012	Termination of appointment of Amanda Burrow as a director (1 page)
20 November 2012	Termination of appointment of Arthur Morris as a director (1 page)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (11 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 November 2011	Director's details changed for Shirley W Griffin on 12 November 2010 (2 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (13 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (13 pages)
18 November 2011	Director's details changed for Shirley W Griffin on 12 November 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2011	Appointment of Mr Francis John Carr as a director (2 pages)
11 August 2011	Appointment of Mr Francis John Carr as a director (2 pages)
15 November 2010	Director's details changed for Mrs Rosemary Angela Globe on 1 January 2010 (2 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (12 pages)
15 November 2010	Director's details changed for Mrs Rosemary Angela Globe on 1 January 2010 (2 pages)
15 November 2010	Director's details changed for Mrs Rosemary Angela Globe on 1 January 2010 (2 pages)
15 November 2010	Termination of appointment of Jane Wynne Williams as a director (1 page)
15 November 2010	Termination of appointment of Jane Wynne Williams as a director (1 page)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (12 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 April 2010	Appointment of Mr Brendan Noel Nolan as a director (2 pages)
22 April 2010	Appointment of Mr Brendan Noel Nolan as a director (2 pages)
22 April 2010	Termination of appointment of Brenda Townley as a director (1 page)
22 April 2010	Termination of appointment of Brenda Townley as a director (1 page)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
15 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Jane Carolyn Wynne Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Amanda Burrow on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Carl Graham Gardner on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Barbara Elizabeth Jones on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Amanda Burrow on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Brenda Townley on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Carl Graham Gardner on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Barbara Elizabeth Jones on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Joan Margaret Evans on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jane Carolyn Wynne Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Arthur Morris on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Amanda Burrow on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jane Carolyn Wynne Williams on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Rosemary Angela Globe on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Joan Margaret Evans on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Carl Graham Gardner on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Rosemary Angela Globe on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Brenda Townley on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Arthur Morris on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Barbara Elizabeth Jones on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Arthur Morris on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Rosemary Angela Globe on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Brenda Townley on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Joan Margaret Evans on 1 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 November 2008	Return made up to 11/11/08; full list of members (10 pages)
24 November 2008	Return made up to 11/11/08; full list of members (10 pages)
15 November 2007	Return made up to 11/11/07; change of members (10 pages)
15 November 2007	Return made up to 11/11/07; change of members (10 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 November 2006	Return made up to 11/11/06; full list of members (14 pages)
22 November 2006	Return made up to 11/11/06; full list of members (14 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 January 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 59A high street prestatyn clwyd LL19 9AH (1 page)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Ad 06/04/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
3 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 59A high street prestatyn clwyd LL19 9AH (1 page)
3 October 2005	Ad 06/04/05--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 January 2003	Return made up to 25/11/02; full list of members (7 pages)
10 January 2003	Return made up to 25/11/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 December 2001	Return made up to 25/11/01; full list of members (6 pages)
4 December 2001	Return made up to 25/11/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned;director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 February 2000	Company name changed waycentral property management l imited\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed waycentral property management l imited\certificate issued on 11/02/00 (2 pages)
25 November 1999	Incorporation (19 pages)
25 November 1999	Incorporation (19 pages)

BRYN Cregin Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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