PLAS Aney Management Company Limited

Company Name	PLAS Aney Management Company Limited
Company Status	Active
Company Number	04501026
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

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

Directors

Director Name	Mr Christopher Roy Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Aney Bach Parc Plas Aney Mold Flintshire CH7 1NN Wales

Director Name	Mr Christopher John Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caer Aney House Parc Plas Aney Mold Flintshire CH7 1QR Wales

Director Name	Mr Michael Keighley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Aircraft Fitter
Country of Residence	United Kingdom
Correspondence Address	3 Parc Plas Aney Mold Flintshire CH7 1NN Wales

Secretary Name	Mr Christopher Roy Smith
Nationality	British
Status	Current
Appointed	20 September 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Aney Bach Parc Plas Aney Mold Flintshire CH7 1NN Wales

Director Name	Mrs Helen Mair Nash
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(5 years after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	1 Parc Plas Aney Mold Clwyd CH7 1NN Wales

Director Name	Mrs Angela Ena Thomas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Unemployed
Country of Residence	Wales
Correspondence Address	2 Parc Plas Aney Mold CH7 1NN Wales

Director Name	Mr Camran Wyn Mirza
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Hounslow Middlesex TW5 0JE

Director Name	Mrs Saira Camran Mirza
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Middlesex TW5 0JE

Secretary Name	Mrs Saira Camran Mirza
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	129 West Way Heston Middlesex TW5 0JE

Director Name	Emma Gordon Baines
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 September 2004)
Role	Teacher
Correspondence Address	2 Plas Aney Hendy Road Mold Flintshire CH7 1QR Wales

Director Name	Mr Andrew Keith Baines
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 March 2015)
Role	Stress Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Parc Plas Aney Mold Clwyd CH7 1NN Wales

Director Name	Stuart Russell Williams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2004(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 06 August 2007)
Role	Engineer
Correspondence Address	1 Parc Plas Aney Mold Clwyd CH7 1NN Wales

Director Name	Mrs Susan Elisabeth Flood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Parc Plas Aney Mold Clwyd CH7 1NN Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hall Livesey Brown Chartered Accountants 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5
Cash	£6,918
Current Liabilities	£6,913

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

20 April 2023	Micro company accounts made up to 31 August 2022 (4 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
1 April 2021	Termination of appointment of Susan Elisabeth Flood as a director on 26 March 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
1 April 2021	Cessation of Susan Elisabeth Flood as a person with significant control on 26 March 2021 (1 page)
1 April 2021	Appointment of Mrs Angela Ena Thomas as a director on 26 March 2021 (2 pages)
17 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 31 August 2018 (3 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (9 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5 (9 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5 (9 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5 (9 pages)
14 April 2015	Termination of appointment of Andrew Keith Baines as a director on 27 March 2015 (1 page)
14 April 2015	Termination of appointment of Andrew Keith Baines as a director on 27 March 2015 (1 page)
14 April 2015	Appointment of Mrs Susan Elisabeth Flood as a director on 27 March 2015 (2 pages)
14 April 2015	Appointment of Mrs Susan Elisabeth Flood as a director on 27 March 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5 (9 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 August 2010	Director's details changed for Michael Keighley on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Helen Mair Nash on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Michael Keighley on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Christopher John Hughes on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Christopher John Hughes on 1 August 2010 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Christopher John Hughes on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Roy Smith on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Michael Keighley on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Christopher Roy Smith on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Roy Smith on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Helen Mair Nash on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Helen Mair Nash on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (7 pages)
3 August 2009	Return made up to 01/08/09; full list of members (7 pages)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of register of members (1 page)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008	Return made up to 01/08/08; full list of members (7 pages)
7 August 2008	Return made up to 01/08/08; full list of members (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007	Return made up to 01/08/07; full list of members (5 pages)
4 September 2007	Return made up to 01/08/07; full list of members (5 pages)
24 August 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (10 pages)
15 August 2006	Return made up to 01/08/06; full list of members (10 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 September 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 September 2005	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New secretary appointed (1 page)
1 October 2004	New secretary appointed (1 page)
1 October 2004	Director resigned (1 page)
21 September 2004	Ad 01/09/04--------- Â£ si 3@1=3 Â£ ic 2/5 (3 pages)
21 September 2004	Ad 01/09/04--------- Â£ si 3@1=3 Â£ ic 2/5 (3 pages)
17 August 2004	Return made up to 01/08/04; full list of members (8 pages)
17 August 2004	Return made up to 01/08/04; full list of members (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
29 July 2004	Registered office changed on 29/07/04 from: 68 high street tarporley cheshire CW6 0AT (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 68 high street tarporley cheshire CW6 0AT (1 page)
23 July 2004	Registered office changed on 23/07/04 from: c/o caer aney house parc plas aney hendy road mold flintshire CH7 1QR (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: c/o caer aney house parc plas aney hendy road mold flintshire CH7 1QR (2 pages)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
6 July 2004	Registered office changed on 06/07/04 from: plas aney nursing home hendy road mold CH7 1QR (1 page)
6 July 2004	Registered office changed on 06/07/04 from: plas aney nursing home hendy road mold CH7 1QR (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
2 December 2003	Return made up to 01/08/03; full list of members (7 pages)
2 December 2003	Return made up to 01/08/03; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New secretary appointed;new director appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (15 pages)
1 August 2002	Incorporation (15 pages)

PLAS Aney Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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