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Deganwy Flats Management Limited

Deganwy Flats Management Limited is an active company incorporated on 15 December 1983 with the registered office located in Newcastle, Staffordshire. Deganwy Flats Management Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01778433
Private limited company
Age
42 years
Incorporated 15 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 3 months remaining)
Address
C/O Rory Mack Associates Ltd
37 Marsh Parade
Newcastle
ST5 1BT
England
Address changed on 24 May 2023 (2 years 7 months ago)
Previous address was 19 Princes Drive Colwyn Bay Conwy LL29 8HT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
44
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Sep 1956
Director • British • Lives in Wales • Born in Apr 1962
Director • Retired • British • Lives in Wales • Born in Jul 1949
Director • Senior Lead Underwriter • Irish • Lives in Wales • Born in Oct 1964
Director • Accounts Clerk • British • Lives in Wales • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenrhino Consulting Limited
Nicholas Rhind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
£24.04K
Increased by £6.44K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.58K
Increased by £2.07K (+5%)
Total Liabilities
-£338
Decreased by £1.53K (-82%)
Net Assets
£42.24K
Increased by £3.6K (+9%)
Debt Ratio (%)
1%
Decreased by 3.82% (-83%)
Latest Activity
Mr Benjamin William Allen Appointed
1 Month Ago on 7 Nov 2025
Mr Philip Roy O'connell Appointed
1 Month Ago on 24 Oct 2025
Mr Howell Roberts Appointed
1 Month Ago on 24 Oct 2025
Mrs Jan Gardner-Poole Appointed
1 Month Ago on 24 Oct 2025
Simon Gardner-Poole Resigned
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Lyn Rogers Resigned
7 Months Ago on 23 May 2025
David Anthony Mayer Resigned
8 Months Ago on 1 Apr 2025
Mr Ian Geoffrey Shepherd Appointed
1 Year Ago on 13 Dec 2024
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Documents
Appointment of Mr Benjamin William Allen as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Jan Gardner-Poole as a director on 24 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Howell Roberts as a director on 24 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Simon Gardner-Poole as a director on 24 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Philip Roy O'connell as a director on 24 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 24 June 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of David Anthony Mayer as a director on 1 April 2025
Submitted on 17 Sep 2025
Termination of appointment of Lyn Rogers as a director on 23 May 2025
Submitted on 17 Sep 2025
Appointment of Mr Ian Geoffrey Shepherd as a director on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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