Tal-Y-Coed (Mold)

Company Name	Tal-Y-Coed (Mold)
Directors	Stacey Bullick Wright and Karen Mary Crane
Company Status	Active
Company Number	09400836
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2015(9 years, 3 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	Mrs Stacey Bullick Wright
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Site & Facilities Manager
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mrs Karen Mary Crane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Pemsec Limited (Corporation)
Status	Current
Appointed	24 May 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Ian David Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lumsdale Road Stretford Manchester M32 0UT

Director Name	Mr Iain Martin Carroll
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(6 months, 4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 June 2016)
Role	Commercial & Technical Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Paul Ian Challinor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(6 months, 4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Carl Spencer Robbins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2021)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Ms Susan May Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Bryner Pugh Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2021)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr John Walker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Francis John Elliott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2022)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mrs Clare Jane Owen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

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	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
11 September 2023	Secretary's details changed for Pemsec Limited on 11 September 2023 (1 page)
31 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 November 2022	Appointment of Mrs Stacey Bullick Wright as a director on 13 October 2022 (2 pages)
1 November 2022	Termination of appointment of Clare Jane Owen as a director on 14 October 2022 (1 page)
1 November 2022	Appointment of Mrs Karen Mary Crane as a director on 14 October 2022 (2 pages)
1 November 2022	Termination of appointment of Francis John Elliott as a director on 14 October 2022 (1 page)
10 August 2022	Previous accounting period extended from 24 March 2022 to 31 March 2022 (1 page)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
6 August 2021	Termination of appointment of Susan May Jones as a director on 6 August 2021 (1 page)
5 August 2021	Termination of appointment of Carl Spencer Robbins as a director on 5 August 2021 (1 page)
27 May 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 May 2021 (1 page)
27 May 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 27 May 2021 (1 page)
27 May 2021	Appointment of Pemsec Limited as a secretary on 24 May 2021 (2 pages)
4 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
25 February 2021	Termination of appointment of Bryner Pugh Jones as a director on 15 February 2021 (1 page)
30 June 2020	Micro company accounts made up to 24 March 2020 (3 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 24 March 2019 (2 pages)
25 March 2019	Director's details changed for Mr John Walker on 15 March 2019 (2 pages)
25 March 2019	Termination of appointment of John Walker as a director on 15 March 2019 (1 page)
1 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
27 September 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
3 August 2016	Appointment of Mr Bryner Pugh Jones as a director on 4 July 2016 (2 pages)
3 August 2016	Appointment of Mr Bryner Pugh Jones as a director on 4 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Clare Jane Owen as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Clare Jane Owen as a director on 21 July 2016 (2 pages)
18 July 2016	Appointment of Ms Susan May Jones as a director on 17 June 2016 (2 pages)
18 July 2016	Appointment of Mr John Walker as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Mr Francis John Elliott as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Ms Susan May Jones as a director on 17 June 2016 (2 pages)
18 July 2016	Appointment of Mr Francis John Elliott as a director on 14 July 2016 (2 pages)
18 July 2016	Appointment of Mr John Walker as a director on 14 July 2016 (2 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 June 2016	Termination of appointment of Paul Ian Challinor as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Carl Spencer Robbins as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Paul Ian Challinor as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Iain Martin Carroll as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Iain Martin Carroll as a director on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Carl Spencer Robbins as a director on 14 June 2016 (2 pages)
25 January 2016	Annual return made up to 22 January 2016 no member list (3 pages)
25 January 2016	Annual return made up to 22 January 2016 no member list (3 pages)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4 Princess Street Knutsford WA16 6DD United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4 Princess Street Knutsford WA16 6DD United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
22 September 2015	Appointment of Mr Paul Challinor as a director on 20 August 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Martin Carroll as a director on 20 August 2015 (2 pages)
22 September 2015	Appointment of Mr Paul Challinor as a director on 20 August 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Martin Carroll as a director on 20 August 2015 (2 pages)
22 September 2015	Termination of appointment of Ian David Wilkins as a director on 20 August 2015 (1 page)
22 September 2015	Termination of appointment of Ian David Wilkins as a director on 20 August 2015 (1 page)
18 June 2015	Current accounting period extended from 31 January 2016 to 24 March 2016 (1 page)
18 June 2015	Current accounting period extended from 31 January 2016 to 24 March 2016 (1 page)
22 January 2015	Incorporation (34 pages)
22 January 2015	Incorporation (34 pages)

Tal-Y-Coed (Mold)

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire