PWLLHELI DEVELOPMENT CO.LIMITED

Overview

Company Name	PWLLHELI DEVELOPMENT CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00573865
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PWLLHELI DEVELOPMENT CO.LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PWLLHELI DEVELOPMENT CO.LIMITED located?

Registered Office Address	Clwb Golff Pwllheli Golf Road LL53 5PS Pwllheli Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PWLLHELI DEVELOPMENT CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for PWLLHELI DEVELOPMENT CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for PWLLHELI DEVELOPMENT CO.LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

May 05, 2026	Director's details changed for Mr Len Hicks on May 01, 2026	2 pages	CH01

Apr 28, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2025	Total exemption full accounts made up to Apr 05, 2025	7 pages	AA

Mar 27, 2025	Appointment of Mr Huw Owen Evans as a director on Mar 21, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Mr Graham Davies as a director on Mar 21, 2025	2 pages	AP01

Mar 27, 2025	Notification of Graham Davies as a person with significant control on Mar 26, 2025	2 pages	PSC01

Mar 27, 2025	Termination of appointment of John Alun Jones as a director on Mar 26, 2025	1 pages	TM01

Mar 27, 2025	Termination of appointment of Emlyn Griffiths as a director on Mar 26, 2025	1 pages	TM01

Mar 27, 2025	Cessation of John Alun Jones as a person with significant control on Mar 01, 2025	1 pages	PSC07

Mar 27, 2025	Cessation of Emlyn Griffiths as a person with significant control on Mar 01, 2025	1 pages	PSC07

Feb 28, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Apr 05, 2024	7 pages	AA

Mar 07, 2024	Appointment of Mr Len Hicks as a director on Oct 25, 2021	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Apr 05, 2022	7 pages	AA

Mar 02, 2022	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Feb 18, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

Feb 18, 2021	Termination of appointment of David Robyns Owen as a director on Apr 06, 2020	1 pages	TM01

Jan 04, 2021	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PWLLHELI DEVELOPMENT CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, John Emrys Ty Newydd 19 Lleyn Street LL53 5SL Pwllheli Gwynedd	Feb 10, 2006		Director	Ty Newydd 19 Lleyn Street LL53 5SL Pwllheli Gwynedd	Wales	British	1958-5	114961360001
DAVIES, Graham Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Mar 21, 2025		Director	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Wales	Welsh	1966-12	333939390001
EVANS, Huw Owen Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Mar 21, 2025		Director	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Wales	Welsh	1968-7	333942840001
HICKS, Leonard Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Oct 25, 2021		Director	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Wales	British	1954-9	320249250002
ANDREWS, Edward 71 Derwenfawr Road Sketty SA2 8DR Swansea West Glamorgan		Dec 31, 1992	Secretary	71 Derwenfawr Road Sketty SA2 8DR Swansea West Glamorgan		British		3962050001
MOORE, Dennis Clwb Golff Pwllheli Pwllheli Gwynedd	Apr 03, 2006	Feb 15, 2018	Secretary	Clwb Golff Pwllheli Pwllheli Gwynedd		British		114961330001
PRITCHARD, Emlyn 61 Eifl Road Trevor LL54 5HG Caernarvon Gwynedd	Feb 28, 1995	Feb 15, 2001	Secretary	61 Eifl Road Trevor LL54 5HG Caernarvon Gwynedd		British		42353560001
WILLIAMS, Richard Eric Pant Glas 92 Lon Ceredigion LL53 5RA Pwllheli Gwynedd	Feb 23, 1994	Feb 28, 1995	Secretary	Pant Glas 92 Lon Ceredigion LL53 5RA Pwllheli Gwynedd		British		38209650002
YAPP, Mary Hunter Plough House Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan	Jan 01, 1993	Feb 28, 1995	Secretary	Plough House Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan		British		23350360001
ANDREWS, David Hunter Cefn Bryn House Penmaen SA3 2HQ Gower Swansea		Feb 23, 1994	Director	Cefn Bryn House Penmaen SA3 2HQ Gower Swansea	Wales	British	1930-5	13069070001
ANDREWS, Edward 71 Derwenfawr Road Sketty SA2 8DR Swansea West Glamorgan		Dec 31, 1992	Director	71 Derwenfawr Road Sketty SA2 8DR Swansea West Glamorgan		British	1921-1	3962050001
ANDREWS, John Francis 18 Lake Road East Roath Park CF23 5NN Cardiff South Glamorgan		Feb 23, 1994	Director	18 Lake Road East Roath Park CF23 5NN Cardiff South Glamorgan		British	1922-4	14104510001
EDWARDS, Gareth Wyn Mulberry House Castle Parade NP15 1AA Usk Monmouthshire	Jan 01, 1993	Feb 23, 1994	Director	Mulberry House Castle Parade NP15 1AA Usk Monmouthshire	United Kingdom	British	1949-2	148904600001
EVANS, Emyr Wynne Arddol Yr Awa LL53 5BL Pwllheli Gwynedd	Feb 23, 1994	Feb 15, 2018	Director	Arddol Yr Awa LL53 5BL Pwllheli Gwynedd	Wales	British	1952-1	38209500003
GRIFFITHS, Emlyn Dolydd Chwilog LL53 6NX Pwllheli Gwynedd	Feb 23, 1994	Mar 26, 2025	Director	Dolydd Chwilog LL53 6NX Pwllheli Gwynedd	Wales	British	1942-6	36416370001
JONES, John Alun Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Feb 26, 2010	Mar 26, 2025	Director	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Wales	British	1943-6	157191500001
MOORE, Dennis 10 Parc Yr Efail Efailnewydd LL53 5TJ Pwllheli Gwynedd	Feb 23, 1994	Jan 15, 2010	Director	10 Parc Yr Efail Efailnewydd LL53 5TJ Pwllheli Gwynedd		British	1956-6	114961330001
OWEN, David Robyns Abererch LL53 6YS Pwllheli Doltrement Wales	Feb 15, 2018	Apr 06, 2020	Director	Abererch LL53 6YS Pwllheli Doltrement Wales	Wales	British	1955-7	254479010001
WILLIAMS, Brian Hefin Ael Y Don Ffordd Dewi Sant Nefyn Pwllheli Gwynedd	Feb 23, 1994	Feb 10, 2006	Director	Ael Y Don Ffordd Dewi Sant Nefyn Pwllheli Gwynedd		Welsh	1939-6	38209680001
YAPP, Mary Hunter Plough House Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan		Feb 23, 1994	Director	Plough House Druidstone Road St Mellons CF3 9XE Cardiff South Glamorgan	Gb-Wls	British	1927-9	23350360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PWLLHELI DEVELOPMENT CO.LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Davies Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Mar 26, 2025	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Emlyn Griffiths Chwilog LL53 6NX Pwllheli Dolydd Gwynedd Wales	Apr 06, 2016	Chwilog LL53 6NX Pwllheli Dolydd Gwynedd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Alun Jones Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Apr 06, 2016	Golf Road LL53 5PS Pwllheli Clwb Golff Pwllheli Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Emyr Wynne Evans Ala Road LL53 5BL Pwllheli Arddol Gwynedd Wales	Apr 06, 2016	Ala Road LL53 5BL Pwllheli Arddol Gwynedd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Emrys Adams Lleyn Street LL53 5SL Pwllheli Ty Newydd Gwynedd Wales	Apr 06, 2016	Lleyn Street LL53 5SL Pwllheli Ty Newydd Gwynedd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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