Ynys-Y-Plant Management Company Limited

Active04299830 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Keith Morris
Julie Rees
Carl Hagger
Accounts type
Micro entity
Region
Wales
Address
4 Ynys Y Plant Off Bethany Lane
West Cross
Swansea
SA3 5TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Morris, Keith
Director · Appointed 9 July 2026
British
Born October 1952 (74)
Rees, Julie
Director · Appointed 7 August 2024
British
Born March 1965 (61)
Hagger, Carl
Director · Appointed 25 April 2014
British
Born February 1968 (58)
Director · Appointed 20 December 2013
Welsh
Born August 1963 (63)
Perkins, Helen Jefreys
Director · Appointed 1 April 2005
British
Born July 1940 (86)
Perkins, Malcolm David
Director · Appointed 1 April 2005
British
Born January 1939 (87)
Officer history (18 former)
9 July 2026
Appointed Morris, Keith as Director
26 March 2026
Resigned Rees, Elizabeth Ann as Director
30 June 2025
Resigned Williams, Tracey Marie as Secretary
7 August 2024
Appointed Rees, Julie as Director
1 July 2024
Resigned Jones, William Ian as Director
6 January 2022
Resigned Laing, Margaret Irene as Director
26 January 2017
Resigned Brown, Derek Albert as Director
22 August 2014
Resigned Renesto, Andrew John as Secretary
22 August 2014
Appointed Williams, Tracey Marie as Secretary
25 April 2014
Resigned Devonald, Alan Leonard David as Director
25 April 2014
Appointed Hagger, Carl as Director
20 December 2013
Resigned Brunyate, John Maitland as Director
20 December 2013
Appointed Copus, Alison Jane as Director
20 November 2012
Appointed Renesto, Andrew John as Secretary
19 November 2012
Resigned Davies, Gareth as Secretary
30 May 2012
Appointed Brown, Derek Albert as Director
30 May 2012
Resigned Lindsay, John Robert as Director
30 May 2012
Appointed Rees, Elizabeth Ann as Director
1 October 2009
Resigned Couser, Barbara Blanche as Director
1 October 2009
Appointed Laing, Margaret Irene as Director
1 April 2005
Resigned Rees, Jessica Jayne as Director
1 April 2005
Appointed Perkins, Malcolm David as Director
1 April 2005
Appointed Perkins, Helen Jefreys as Director
3 September 2004
Appointed Davies, Gareth as Secretary
3 September 2004
Resigned Coates, Christopher John as Secretary
3 September 2004
Appointed Brunyate, John Maitland as Director
3 September 2004
Appointed Jones, William Ian as Director
3 September 2004
Appointed Lindsay, John Robert as Director
3 September 2004
Appointed Rees, Jessica Jayne as Director
3 September 2004
Resigned Morris, Joanne as Director
3 September 2004
Resigned Coates, Christopher John as Director
3 September 2004
Appointed Devonald, Alan Leonard David as Director
3 September 2004
Resigned Adams, Geoffrey William as Director
22 December 2003
Appointed Couser, Barbara Blanche as Director
5 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 October 2001
Appointed Coates, Christopher John as Secretary
5 October 2001
Appointed Adams, Geoffrey William as Director
5 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 October 2001
Appointed Coates, Christopher John as Director
5 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 October 2001
Appointed Morris, Joanne as Director
5 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£796
Current Ratio
2.1x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £156 £323 £67 £540 £888 £545 £796
Balance sheet detail
2025202420232022202120202019
Current Assets£949£1,061£1,268£613£145£405£218
Creditors (< 1 year)£450£400£350£325£325£325£300
Net Current Assets£796£945£1,188£540£67£323£156
Net Assets£796£545£888£540£67£323£156
Shareholder Funds£796£545£888£540£67£323£156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Director's details changed
9 July 2026Appointment of a director
2 July 2026Micro company accounts31 October 2025
27 March 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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