Company information:
Onyx Apartments Management Company Limited (No: 09735025)
Address: C/O TOWN AND CITY, 9 PIONEER COURT, DARLINGTON, DURHAM, DL1 4WD, ENGLAND
Status: Active
Incorporated: 16-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: HINA AQIL ( DOB: Apr-1982 From: May-2022 )
Current Director: BRUNO MAAG ( DOB: Mar-1962 From: May-2022 )
Current Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: Aug-2022 )
Current Secretary: TOWN & CITY SECRETARIES LIMITED ( From: Sep-2023 )
Current Secretary: TOWN & CITY SECRETARIES LIMITED ( From: Sep-2023 )
Resigned Director: DAVID PHILLIP CARMONT ( DOB: Sep-1966 From: May-2022 To: Sep-2023 )
Resigned Director: KA YING MICHELLE CONG ( DOB: Mar-1993 From: May-2022 To: Aug-2022 )
Resigned Director: DARREN LEE MCCORMACK ( From: Apr-2017 To: Dec-2018 )
Resigned Director: RICHARD BUCHANAN SMITH ( DOB: Jan-1973 From: Apr-2017 To: Jan-2020 )
Resigned Director: ROGER JAMES SOUTHAM ( DOB: Jun-1962 From: Aug-2015 To: Apr-2017 )
Resigned Director: KELLY MARINA TAIT ( DOB: Jul-1983 From: Jan-2020 To: May-2022 )
Resigned Secretary: MOLLY BANHAM ( From: Oct-2018 To: May-2022 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jun-2017 To: Oct-2018 )
Resigned Secretary: GAIL ANN LAWRENCE ( From: Aug-2015 To: Jun-2017 )
Resigned Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: Aug-2022 To: Jul-2023 )
Resigned Secretary: NICCIE STORR ( From: Sep-2016 To: Mar-2017 )
Persons of Significant Control:
Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-23, Ceased: 2022-05-09)
Mr Roger James Southam, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-23)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |