OpenCompanies

TY Lon Cottages Management Company Limited

Company number
05962769
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

31 Arthog Road
Hale
Cheshire
WA15 0LY

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 10 Oct 2006 10 Oct 2006
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Oct 2006 10 Oct 2006
O'BRIEN, Peter John Secretary 17 Oct 2006 19 Sep 2007
O'BRIEN, Susan Llolyd Director 17 Oct 2006 19 Sep 2007
O'BRIEN, Peter John Director 17 Oct 2006 19 Sep 2007
DARWAZEH, Rachel Clare, Dr Director 19 Sep 2007 1 Mar 2020
GRIFFITHS, Anthony John Director 19 Sep 2007 8 Sep 2023
BOTTOMLEY, Catherine Henrietta Director 8 Sep 2023
KELLY, Jo-Ann Carol Director 10 Jul 2020
SPENCER, Shan Mary Director 19 Sep 2007
SPENCER, Shan Mary Secretary 19 Sep 2007

Control

NameNature of controlNotifiedCeased
Mrs Rachel Clare Darwazah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2016 21 Oct 2019
Mr Anthony John Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2016 8 Sep 2023
Mrs Shan Mary Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £3 - 0
31 Oct 2024 £3 £3 0
31 Oct 2023 £3 £3 0
31 Oct 2022 £3 £3 0
31 Oct 2021 £3 £3 0
31 Oct 2020 £3 £3 0
31 Oct 2019 £3 £3 0
31 Oct 2018 £3 £3 -
31 Oct 2017 Dormant £3 £3 -
31 Oct 2016 £3 £3 -
31 Oct 2015 £3 £3 -
31 Oct 2014 £3 £3 -
31 Oct 2013 £3 £3 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Data