Lys Noweth Management Company Limited

Active08547866 Private company limited by guarantee
Incorporated
29 May 2013 (13 years)
Industry
Residents property management (98000)
Directors
Maria Ellen Esther Manley
Christopher Paul Dyson
Marek Edward Andrew Beczkowicz
Accounts type
Dormant
Region
South West
Address
C/o Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Manley, Maria Ellen Esther
Director · Appointed 7 August 2025
British
Born December 1974 (51)
Dyson, Christopher Paul
Director · Appointed 21 January 2021
British
Born September 1987 (39)
Beczkowicz, Marek Edward Andrew
Director · Appointed 29 February 2016
British
Born February 1958 (68)
Mcbride, Katie Sorrel
Director · Appointed 29 February 2016
British
Born July 1989 (37)
Officer history (12 former)
28 May 2026
Resigned Barrett, Hanna-Louise as Director
12 August 2025
Resigned Roberts, Grishka as Director
7 August 2025
Appointed Manley, Maria Ellen Esther as Director
14 July 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
26 January 2023
Resigned Gaines, Michael Christopher as Director
21 January 2021
Appointed Dyson, Christopher Paul as Director
30 October 2020
Resigned Sinclair, Benjamin John as Director
7 June 2019
Appointed Gaines, Michael Christopher as Director
11 June 2018
Resigned Bradley, Caroline Nadine as Director
13 February 2018
Appointed Barrett, Hanna-Louise as Director
23 August 2017
Appointed Roberts, Grishka as Director
25 November 2016
Resigned Dyne, Jamie as Director
7 March 2016
Appointed Bradley, Caroline Nadine as Director
2 March 2016
Resigned Mr, Jamie, Dyne as Director
29 February 2016
Appointed Mcbride, Katie Sorrel as Director
29 February 2016
Appointed Mr, Jamie, Dyne as Director
29 February 2016
Appointed Sinclair, Benjamin John as Director
29 February 2016
Appointed Beczkowicz, Marek Edward Andrew as Director
29 February 2016
Appointed Dyne, Jamie as Director
29 February 2016
Resigned Dyer, Adrian Marcus as Director
29 February 2016
Resigned Taylor, Robert Martin as Director
29 February 2016
Resigned Treweek, Roger James as Director
20 August 2015
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
20 May 2014
Appointed Dyer, Adrian Marcus as Director
29 May 2013
Appointed Taylor, Robert Martin as Director
29 May 2013
Appointed Treweek, Roger James as Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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