Plas Aney Management Company Limited

Active04501026 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Gillian Sara Hughes
Helen Mair Nash
Michael Keighley
Controlled by
Helen Mair Nash
Christopher Roy Smith
Michael Keighley
Accounts type
Micro entity
Region
Wales
Address
1 Parc Plas Aney
Mold
CH7 1NN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Gillian Sara
Director · Appointed 17 October 2025
British
Born February 1967 (59)
Nash, Helen Mair
Director · Appointed 6 August 2007
British
Born October 1974 (52)
Smith, Christopher Roy
Secretary · Appointed 20 September 2004
British
Keighley, Michael
Director · Appointed 14 July 2004
British
Born October 1966 (60)
Smith, Christopher Roy
Director · Appointed 1 December 2003
British
Born February 1958 (68)
Officer history (11 former)
3 November 2025
Resigned Thomas, Angela Ena as Director
17 October 2025
Resigned Hughes, Christopher John as Director
17 October 2025
Appointed Hughes, Gillian Sara as Director
26 March 2021
Appointed Thomas, Angela Ena as Director
26 March 2021
Resigned Flood, Susan Elisabeth as Director
27 March 2015
Appointed Flood, Susan Elisabeth as Director
27 March 2015
Resigned Baines, Andrew Keith as Director
6 August 2007
Resigned Williams, Stuart Russell as Director
6 August 2007
Appointed Nash, Helen Mair as Director
20 September 2004
Appointed Smith, Christopher Roy as Secretary
20 September 2004
Resigned Baines, Emma Gordon as Director
14 July 2004
Appointed Keighley, Michael as Director
11 July 2004
Appointed Williams, Stuart Russell as Director
15 May 2004
Resigned Mirza, Saira Camran as Secretary
15 May 2004
Resigned Mirza, Saira Camran as Director
15 May 2004
Resigned Mirza, Camran Wyn as Director
9 May 2004
Appointed Hughes, Christopher John as Director
1 December 2003
Appointed Smith, Christopher Roy as Director
1 December 2003
Appointed Baines, Emma Gordon as Director
1 December 2003
Appointed Baines, Andrew Keith as Director
1 August 2002
Appointed Mirza, Camran Wyn as Director
1 August 2002
Appointed Mirza, Saira Camran as Secretary
1 August 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 August 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Mirza, Saira Camran as Director
1 August 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Helen Mair Nash
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Christopher Roy Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Michael Keighley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1966 (60)
Former controllers (2)
22 October 2025
Ceased Christopher John Hughes — Has significant influence or control
26 March 2021
Ceased Susan Elisabeth Flood — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£5
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2025 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£2,037£2,229£2,629£1,850£1,611£7,324£8,590
Creditors (< 1 year)£2,032£2,224£2,624£1,845£1,606£7,319£8,585
Net Current Assets£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Micro company accounts31 August 2025
17 November 2025Termination of appointment of a director
17 November 2025Confirmation statement with updates17 November 2025
22 October 2025Cessation of a person with significant control
17 October 2025Termination of appointment of a director
Show all recent filings

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