| Company Name | Holyhead Ll65 Management Company Limited |
|---|---|
| Directors | Ralph John Patterson and Dawn Julie Dacey |
| Company Status | Active |
| Company Number | 09259099 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2014(9 years, 6 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 Ralph John Patterson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Deja Vu Upton Lane Upton Cheshire CH2 1EB Wales |
| Director Name | Mrs Dawn Julie Dacey |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2019(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Crackley Gate Farm Crackley Gates Leycett Newcastle Under Lyme Staffordshire ST5 6AW |
| Director Name | Mrs Victoria June Maguire |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan Y Graig Lon St. Ffraid, Trearddur Bay Holyhead Isle Of Anglesey LL65 2LQ Wales |
| Director Name | Kenneth Roberts |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Berwick Road Little Sutton Ellesmere Port CH66 4PW Wales |
Location
| Registered Address | Deja Vu Upton Lane Upton Chester CH2 1EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 3 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 6 July 2019 | Cessation of Kenneth Roberts as a person with significant control on 6 July 2019 (1 page) |
| 6 July 2019 | Termination of appointment of Kenneth Roberts as a director on 6 July 2019 (1 page) |
| 6 July 2019 | Appointment of Mrs Dawn Julie Dacey as a director on 6 July 2019 (2 pages) |
| 6 July 2019 | Notification of Dawn Julie Dacey as a person with significant control on 6 July 2019 (2 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 21 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 21 October 2018 | Director's details changed for Kenneth Roberts on 10 October 2018 (2 pages) |
| 21 October 2018 | Registered office address changed from Red Sails 2 Lon Isallt Trearddur Bay Holyhead Gwynedd LL65 2UP to Deja Vu Upton Lane Upton Chester CH2 1EB on 21 October 2018 (1 page) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 14 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 22 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 5 June 2015 | Termination of appointment of Victoria June Maguire as a director on 21 May 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Victoria June Maguire as a director on 21 May 2015 (2 pages) |
| 22 February 2015 | Appointment of Kenneth Roberts as a director on 15 January 2015 (3 pages) |
| 22 February 2015 | Appointment of Kenneth Roberts as a director on 15 January 2015 (3 pages) |
| 28 January 2015 | Appointment of Mr Ralph John Patterson as a director on 15 January 2015 (3 pages) |
| 28 January 2015 | Appointment of Mr Ralph John Patterson as a director on 15 January 2015 (3 pages) |
| 10 October 2014 | Incorporation
Statement of capital on 2014-10-10
|
| 10 October 2014 | Incorporation
Statement of capital on 2014-10-10
|