Ellesmere Road Apartments Management Company Limited

Active08128738 Private limited company
Incorporated
3 July 2012 (14 years)
Industry
Residents property management (98000)
Directors
Andrew John Morris
Karen Ann Smith
Owned by
Angela Margaret Roberts
Accounts type
Dormant
Region
Wales
Address
4 Ellesmere Road
Colwyn Bay
LL29 8RP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Andrew John
Director · Appointed 21 February 2023
British
Born August 1966 (60)
Roberts, Angela Margaret
Secretary · Appointed 23 October 2015
Director · Appointed 23 October 2015
British
Born May 1963 (63)
Smith, Karen Ann
Director · Appointed 23 October 2015
British
Born May 1963 (63)
Officer history (2 former)
21 February 2023
Appointed Morris, Andrew John as Director
10 May 2021
Resigned Wyn Smith, Meiriona as Director
23 October 2015
Appointed Roberts, Angela Margaret as Secretary
23 October 2015
Appointed Roberts, Angela Margaret as Director
23 October 2015
Appointed Smith, Karen Ann as Director
23 October 2015
Resigned Dixon, Cheryl as Secretary
3 July 2012
Appointed Dixon, Cheryl as Secretary
3 July 2012
Appointed Wyn Smith, Meiriona as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1963 (63)
Former controllers (2)
22 November 2025
Ceased William James Hicks — Owns 25–50% of shares
10 May 2021
Ceased Meiriona Wyn Smith — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,159

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,159 £1,159 £1,159 £1,159 £1,159 £1,159 £1,159
Balance sheet detail
2025202420232022202120202019
Net Assets£1,159£1,159£1,159£1,159£1,159£1,159£1,159
Shareholder Funds£1,159£1,159£1,159£1,159£1,159£1,159£1,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with updates2 May 2026
19 April 2026Accounts for a dormant company31 July 2025
22 November 2025Cessation of a person with significant control
9 August 2025Director's details changed
11 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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