Plas Brymbo Landscaping Management Company Limited

Active05660371 Private company limited by guarantee
Incorporated
21 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Elizabeth Ann Silverton
Jean Beverley Matthias
Controlled by
James Clarke
Gareth Venn
Accounts type
Dormant
Address
C/o Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born May 1950 (76)
Silverton, Elizabeth Ann
Director · Appointed 1 August 2026
British
Born March 1967 (59)
Matthias, Jean Beverley
Director · Appointed 3 May 2026
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 August 2024
Clarke, James
Director · Appointed 13 July 2023
Welsh
Born December 1980 (45)
Venn, Gareth
Director · Appointed 15 June 2023
British
Born November 1981
Officer history (14 former)
24 August 2026
Appointed Hodges, Edward Nigel as Director
1 August 2026
Appointed Silverton, Elizabeth Ann as Director
3 May 2026
Appointed Matthias, Jean Beverley as Director
22 February 2026
Resigned Williams, Colin as Director
14 November 2025
Appointed Williams, Colin as Director
30 September 2025
Resigned Evans, Gwyn Edge as Director
1 August 2024
Appointed Pemsec Ltd as Corporate Secretary
9 May 2024
Resigned Scanlans Property Management LLP as Corporate Secretary
11 March 2024
Resigned Evans, Matthew John as Director
13 December 2023
Resigned Hassall, Alison as Director
13 December 2023
Resigned Wright, Aoife Joanne as Director
13 July 2023
Appointed Clarke, James as Director
30 June 2023
Resigned Howson, Luke Michael as Director
15 June 2023
Appointed Venn, Gareth as Director
15 June 2023
Appointed Evans, Gwyn Edge as Director
15 June 2023
Appointed Howson, Luke Michael as Director
31 March 2023
Appointed Scanlans Property Management LLP as Corporate Secretary
31 March 2023
Resigned Banham, Molly as Secretary
31 March 2021
Appointed Wright, Aoife Joanne as Director
31 March 2021
Resigned Fury, Beverly Anne as Director
18 October 2018
Appointed Banham, Molly as Secretary
18 October 2018
Resigned Clapham, Colin Richard as Secretary
20 August 2018
Appointed Evans, Matthew John as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Clapham, Colin Richard as Secretary
14 September 2010
Resigned Stevens-Scanlan LLP as Corporate Secretary
14 September 2010
Appointed Atterbury, Karen Lorraine as Secretary
29 January 2009
Appointed Fury, Beverly Anne as Director
30 October 2008
Appointed Hassall, Alison as Director
30 October 2008
Appointed Stevens-Scanlan LLP as Corporate Secretary
30 October 2008
Resigned Hassall, Alison as Secretary
30 October 2008
Resigned O'Brien, Doreen as Director
21 December 2005
Appointed Hassall, Alison as Secretary
21 December 2005
Appointed O'Brien, Doreen as Director

Ownership 2 active

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

James Clarke
Individual · Notified 25 March 2025
Has significant influence or control
Welsh
Born December 1980 (45)
Gareth Venn
Individual · Notified 25 March 2025
Has significant influence or control
British
Born November 1981
Former controllers (2)
30 September 2025
Ceased Gwyn Edge Evans — Has significant influence or control
9 May 2024
Ceased Alison Hassall — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
3 September 2026Appointment of a director
4 August 2026Appointment of a director
16 May 2026Appointment of a director
26 February 2026Termination of appointment of a director
Show all recent filings

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