Filing status
- Accounts due
- 24 March 2028
- Last accounts
- 24 June 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Deganwy Flats Management Limited
- Incorporated
- 15 December 1983 (42 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Benjamin William AllenJan Gardner-PoolePhilip Roy O'Connell
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Rory Mack Associates Ltd37 Marsh ParadeNewcastleST5 1BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Allen, Benjamin William
Director · Appointed 7 November 2025
Irish
Born October 1964 (62)
Gardner-Poole, Jan
Director · Appointed 24 October 2025
British
Born September 1956 (70)
O'Connell, Philip Roy
Director · Appointed 24 October 2025
British
Born April 1962 (64)
Roberts, Howell
Director · Appointed 24 October 2025
British
Born August 1963 (63)
Gray, Malcolm Donald
Director · Appointed 19 April 2024
British
Born September 1949 (77)
Gallet, Stephen
Secretary · Appointed 24 May 2023
Lloyd, Melinda
Director · Appointed 27 April 2001
British
Born September 1946 (80)
Officer history (31 former)
5 October 2026
5 October 2026
Resigned Shepherd, Ian Geoffrey as Director
7 November 2025
Appointed Allen, Benjamin William as Director
24 October 2025
Appointed Gardner-Poole, Jan as Director
24 October 2025
Appointed O'Connell, Philip Roy as Director
24 October 2025
Appointed Roberts, Howell as Director
24 October 2025
Resigned Gardner-Poole, Simon as Director
23 May 2025
Resigned Rogers, Lyn as Director
1 April 2025
Resigned Mayer, David Anthony as Director
13 December 2024
Appointed Shepherd, Ian Geoffrey as Director
19 April 2024
Resigned Shepherd, Ian as Director
19 April 2024
19 April 2024
Appointed Gray, Malcolm Donald as Director
24 May 2023
Appointed Gallet, Stephen as Secretary
1 March 2023
10 February 2023
Resigned Gormley, Mavis as Director
13 October 2019
Resigned Archer, Andrew as Director
13 October 2019
Appointed Rogers, Lyn as Director
1 May 2019
Appointed Mayer, David Anthony as Director
7 October 2018
Appointed Shepherd, Ian as Director
7 October 2018
18 September 2017
Appointed Archer, Andrew as Director
18 September 2017
Appointed Gardner-Poole, Simon as Director
8 June 2017
Resigned Bransom, Andrew Jonathan as Director
17 March 2017
Resigned Hughes, Elizabeth Anne as Director
29 March 2016
Resigned Morgan, Roger Edward as Director
5 October 2014
4 October 2014
Appointed Hughes, Elizabeth Anne as Director
15 August 2014
Resigned Silverwood, Roger Allan as Director
15 August 2014
Resigned Urquhart, Mary Patricia as Director
6 September 2013
Resigned Faragher, David Edward Gordon as Director
7 October 2012
Appointed Gormley, Mavis as Director
7 October 2012
Resigned Moulton, Brian Douglas as Director
9 October 2011
Appointed Bransom, Andrew Jonathan as Director
10 October 2010
Appointed Silverwood, Roger Allan as Director
10 October 2010
Resigned Fenton, Leonard John as Director
10 October 2010
Resigned Myers, Ronald Hugh as Director
16 May 2008
Appointed Fenton, Leonard John as Director
1 January 2007
31 December 2006
Resigned Marshall, David Edward as Secretary
8 October 2006
Resigned Hunt, Philip as Director
14 June 2005
Appointed Urquhart, Mary Patricia as Director
6 April 2005
Resigned Flacks, Denise Joan as Director
10 November 2004
Resigned Marshall, David Edward as Director
10 October 2004
Appointed Flacks, Denise Joan as Director
6 October 2003
Appointed Moulton, Brian Douglas as Director
6 October 2003
Appointed Hunt, Philip as Director
8 August 2003
Resigned Edwards, Gordon Morris as Director
8 August 2003
Resigned Parker, Joyce Mary as Director
6 October 2002
Appointed Morgan, Roger Edward as Director
6 October 2002
Resigned Penk, Virginia Anne as Director
26 June 2002
Resigned Faragher, David Edward Gordon as Secretary
25 June 2002
Appointed Marshall, David Edward as Secretary
27 April 2001
Appointed Lloyd, Melinda as Director
14 January 2001
Resigned Poole, Harold Derek as Director
3 September 2000
Resigned Ormond, Michael as Director
20 September 1998
Appointed Marshall, David Edward as Director
17 May 1998
29 April 1996
Appointed Ormond, Michael as Director
16 April 1996
Resigned Collier, Geoffrey Louis as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £42,244
- Cash
- £24,043
- Current Ratio
- 77.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £16,503 | £17,000 |
| Current Assets | £26,079 | £23,517 |
| Debtors | £2,036 | £5,917 |
| Cash | £24,043 | £17,600 |
| Creditors (< 1 year) | £338 | £1,869 |
| Net Current Assets | £25,741 | £21,648 |
| Net Assets | £42,244 | £38,648 |
| Shareholder Funds | £42,244 | £38,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 5 November 2025 | Appointment of a director | |||
| 5 November 2025 | Appointment of a director |
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