Dinarth Management Company Limited

Active05507686 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Andrew Richard Charles Baker
Philippa Rees Humphrey
Claire Roberts
Controlled by
Philippa Rees Humphrey
Glenda Karen Green
Andrew Richard Charles Baker
Accounts type
Micro entity
Region
Wales
Address
Flat 3 Dinarth
Conway Road
Penmaenmawr
LL34 6BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Andrew Richard Charles
Director · Appointed 15 September 2018
British
Born July 1986 (40)
Humphrey, Philippa Rees
Director · Appointed 29 July 2016
British
Born September 1945 (81)
Roberts, Claire
Director · Appointed 22 October 2008
British
Born February 1969 (57)
Officer history (10 former)
22 August 2026
Resigned Green, Glenda Karen as Director
8 August 2023
Resigned Roberts, Claire as Secretary
14 May 2020
Appointed Green, Glenda Karen as Director
22 September 2019
Resigned Thomas, Elizabeth Mary as Director
15 September 2018
Appointed Baker, Andrew Richard Charles as Director
13 September 2018
Resigned Cathcart, Helen Kay as Director
29 July 2016
Appointed Humphrey, Philippa Rees as Director
7 January 2014
Appointed Cathcart, Helen Kay as Director
3 July 2013
Resigned Jones, Christopher Robert as Director
27 May 2009
Resigned Cathcart, David as Director
22 October 2008
Resigned Marquis, Raymond Annel as Director
22 October 2008
Appointed Thomas, Elizabeth Mary as Director
22 October 2008
Appointed Cathcart, David as Director
22 October 2008
Appointed Roberts, Claire as Secretary
22 October 2008
Appointed Roberts, Claire as Director
22 October 2008
Appointed Jones, Christopher Robert as Director
22 October 2008
Resigned Colin, Jonathan David as Director
22 October 2008
Resigned Marquis, Raymond Annel as Secretary
13 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2005
Appointed Marquis, Raymond Annel as Director
13 July 2005
Appointed Colin, Jonathan David as Director
13 July 2005
Appointed Marquis, Raymond Annel as Secretary

Ownership 4 active

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

Philippa Rees Humphrey
Individual · Notified 8 August 2023
Has significant influence or control
British
Born September 1945 (81)
Glenda Karen Green
Individual · Notified 8 August 2023
Has significant influence or control
British
Born August 1963 (63)
Andrew Richard Charles Baker
Individual · Notified 8 August 2023
Has significant influence or control
British
Born July 1986 (40)
Claire Roberts
Individual · Notified 8 August 2023
Has significant influence or control
British
Born February 1969 (57)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £2,270 £3,781 £5,897 £4 £4
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0
Current Assets£0£5,893£3,777£2,266
Cash£2,060
Creditors (< 1 year)£0£0£0£300
Creditors (> 1 year)£0£0
Net Current Assets£0£0£5,893£3,777£2,266£1,760
Net Assets£4£4£5,897£3,781£2,270
Shareholder Funds£4£4£5,897£3,781£2,270£1,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates9 August 2026
14 September 2026Replacement filing for the appointment of a director
24 August 2026Termination of appointment of a director
30 April 2026Micro company accounts31 July 2025
22 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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