PERTHYN

Overview

Company Name	PERTHYN
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03017158
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1995

Summary

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

What is the purpose of PERTHYN?

Combined facilities support activities (81100) / Administrative and support service activities
Combined office administrative service activities (82110) / Administrative and support service activities
Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is PERTHYN located?

Registered Office Address	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea
Undeliverable Registered Office Address	No

What were the previous names of PERTHYN?

Previous Company Names
Company Name	From	Until
COMMUNITY OPPORTUNITIES CONSORTIUM	Feb 01, 1995	Feb 01, 1995

What are the latest accounts for PERTHYN?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERTHYN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for PERTHYN?

Filings
Date	Description	Document	Type
Jun 05, 2026	Registration of charge 030171580007, created on Jun 03, 2026	40 pages	MR01

May 05, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

May 01, 2026	Director's details changed for Mrs Anne Dunbar on Apr 30, 2026	2 pages	CH01

Dec 03, 2025	Full accounts made up to Mar 31, 2025	41 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Satisfaction of charge 3 in full	2 pages	MR04

Jan 14, 2025	Satisfaction of charge 5 in full	2 pages	MR04

Jan 14, 2025	Satisfaction of charge 6 in full	2 pages	MR04

Jan 14, 2025	Satisfaction of charge 2 in full	2 pages	MR04

Jan 14, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 02, 2025	Full accounts made up to Mar 31, 2024	47 pages	AA

Apr 03, 2024	Termination of appointment of Mahammed Usmaan Manif Rahman as a director on Jan 31, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Apr 06, 2023	Termination of appointment of Stephen Cox as a secretary on Mar 31, 2023	1 pages	TM02

Apr 06, 2023	Appointment of Ms Bethan Louise Radford as a secretary on Apr 01, 2023	2 pages	AP03

Mar 29, 2023	Appointment of Mrs Anne Dunbar as a director on Mar 29, 2023	2 pages	AP01

Feb 23, 2023	Termination of appointment of Claire Margaret Clarke as a director on Sep 16, 2022	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Director's details changed for Mr Mahammed Usmaan Manif Rahman on Jan 27, 2023	2 pages	CH01

Oct 24, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jul 26, 2022	Termination of appointment of Beverley Wormald as a director on Jul 20, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Mr Mahammed Usmaan Manif Rahman as a director on Nov 24, 2021	2 pages	AP01

Aug 20, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

View All Filings

Who are the officers of PERTHYN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RADFORD, Bethan Louise Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Apr 01, 2023		Secretary	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea				307626620001
BROWN, Sally Bernice Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	May 02, 2019		Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Wales	British	1955-5	258111720001
DOWNHAM, Colin John Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Jul 10, 2019		Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Wales	British	1957-6	89019350004
DUNBAR, Anne Carole Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Mar 29, 2023		Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	England	British	1954-4	307309720001
THOMAS, Andrew Lyn Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Oct 15, 2014		Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Wales	British	1953-5	192348270001
BEYNON, Annette Letitia Mary Cefn Coed Bach Farm Waunarllwyd Road, Cockett SA2 0GJ Swansea West Glamorgan	Jan 31, 2003	Jan 24, 2008	Secretary	Cefn Coed Bach Farm Waunarllwyd Road, Cockett SA2 0GJ Swansea West Glamorgan		British		127633690001
COX, Stephen Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Jan 01, 2013	Mar 31, 2023	Secretary	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea				182150570001
CRAWFORD, Keith Houston Meyrick Dyffryn 5 Warwick Road Derwen Fawr SA2 8DZ Swansea City & County Of Swansea	Jan 24, 2008	Oct 24, 2012	Secretary	Dyffryn 5 Warwick Road Derwen Fawr SA2 8DZ Swansea City & County Of Swansea		British		56613010001
LEWIS, Helen Frances 8 Clos Ger Y Maes Tircoed Forest Village, Penllergaer SA4 1JG Swansea West Glamorgan	Dec 06, 1999	Jan 31, 2003	Secretary	8 Clos Ger Y Maes Tircoed Forest Village, Penllergaer SA4 1JG Swansea West Glamorgan		British		68840780001
SHIRTCLIFF, Ann Clare Druids Altar Llangenny NP8 1HD Crickhowell Powys	Feb 01, 1995	Feb 13, 1995	Secretary	Druids Altar Llangenny NP8 1HD Crickhowell Powys		British		5062810001
SMITH, Christine Anne Oakwood Dynevor Avenue SA19 6EA Llandeilo Dyfed	Feb 13, 1995	Dec 06, 1999	Secretary	Oakwood Dynevor Avenue SA19 6EA Llandeilo Dyfed		British		42416740001
ALEXANDER, Victor Cyril 1125 Carmarthen Road Fforestfach SA5 4AN Swansea	Feb 13, 1995	Oct 15, 2003	Director	1125 Carmarthen Road Fforestfach SA5 4AN Swansea		British	1927-9	33991610001
BEYNON, Annette Letitia Mary Towy View Park Capel Dewi Road SA32 8AT Llangynnwr 38 Carmarthen South Wales	Jan 24, 2008	Apr 25, 2012	Director	Towy View Park Capel Dewi Road SA32 8AT Llangynnwr 38 Carmarthen South Wales	Wales	British	1950-9	146293790001
BLAKELEY, Fay Letitia Llys Felin Newydd Swansea Enterprise Park SA7 9FG Swansea Perthyn Wales	Oct 15, 2014	Nov 15, 2020	Director	Llys Felin Newydd Swansea Enterprise Park SA7 9FG Swansea Perthyn Wales	Wales	British	1972-8	103459410001
BROWN, Clifford John Thomas 46 Owls Lodge Lane Mayals SA3 5DP Swansea West Glamorgan	Feb 13, 1995	Jul 03, 2004	Director	46 Owls Lodge Lane Mayals SA3 5DP Swansea West Glamorgan		British	1928-6	92580270001
BURGESS, Christopher Reginald 156 Ambassador House Trawler Road SA1 1XZ Swansea	Apr 01, 2003	Mar 31, 2005	Director	156 Ambassador House Trawler Road SA1 1XZ Swansea		British	1945-12	91977380001
CLARKE, Claire Margaret Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Sep 18, 2019	Sep 16, 2022	Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Wales	Welsh	1971-12	263311910001
CRAWFORD, Keith Houston Meyrick Dyffryn 5 Warwick Road Derwen Fawr SA2 8DZ Swansea City & County Of Swansea	Sep 08, 1997	Oct 24, 2012	Director	Dyffryn 5 Warwick Road Derwen Fawr SA2 8DZ Swansea City & County Of Swansea	Wales	British	1936-4	56613010001
DAVIES, Margaret N/A 1 Centurion Gate Caerleon NP18 1NS Caerleon Gwent	Sep 30, 2008	Dec 17, 2010	Director	1 Centurion Gate Caerleon NP18 1NS Caerleon Gwent	Wales	British	1955-4	110416190001
FORBES, Duncan Scott Druids Altar Llangenny NP8 1HD Crickhowell Powys	Feb 01, 1995	Feb 23, 1995	Director	Druids Altar Llangenny NP8 1HD Crickhowell Powys	Wales	British	1957-4	5062800001
GARRISH, Kenneth Clive 35 Derwen Fawr Road Sketty SA2 8AQ Swansea West Glamorgan	Jul 14, 2004	Sep 11, 2008	Director	35 Derwen Fawr Road Sketty SA2 8AQ Swansea West Glamorgan		British	1936-12	103063950001
GASGOINE, Angela Mary Ty-Draw Place CF23 5HF Cardiff 6 Wales	Apr 24, 2013	Jan 30, 2019	Director	Ty-Draw Place CF23 5HF Cardiff 6 Wales	Wales	British	1960-2	179014480001
HARFORD, John William 6 Warwick Road Derwen Fawr SA2 8DZ Swansea West Glamorgan	Jan 01, 2002	Jul 22, 2004	Director	6 Warwick Road Derwen Fawr SA2 8DZ Swansea West Glamorgan	United Kingdom	British	1958-6	341788360001
JANES, Mary Christine 93 Wimmerfield Avenue SA2 7DA Killay Swansea	Feb 13, 1995	Jan 25, 2002	Director	93 Wimmerfield Avenue SA2 7DA Killay Swansea		British	1930-4	42416580001
KNOWLES, Terence Robert 23 Saint Andrews Close Mayals SA3 5DX Swansea West Glamorgan	Feb 13, 1995	Sep 30, 1999	Director	23 Saint Andrews Close Mayals SA3 5DX Swansea West Glamorgan		British	1938-4	65659480001
LLOYD, David William Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Dec 17, 2009	Dec 16, 2019	Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	United Kingdom	British	1949-5	148986360001
LORD, John Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Jul 22, 2010	Oct 16, 2020	Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Wales	British	1947-9	100064630002
PHILLIPS, Anne Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	Apr 25, 2012	Jul 01, 2016	Director	Vivian Court Llys Felin Newydd SA7 9FG Phoenix Way Swansea	United Kingdom	British	1945-5	173587290001
RADLEY, Lesley Margaret Bryn Glas 35 Western Road NP7 7AB Abergavenny	May 28, 2003	Jul 24, 2008	Director	Bryn Glas 35 Western Road NP7 7AB Abergavenny		British	1945-2	79722930001
RAHMAN, Mahammed Usmaan Manif 6 Axtell Crescent OX20 1GH Woodstock Clifton House Oxfordshire United Kingdom	Nov 24, 2021	Jan 31, 2024	Director	6 Axtell Crescent OX20 1GH Woodstock Clifton House Oxfordshire United Kingdom	United Kingdom	British	1988-4	292812840002
SAUNDERS, Lisette Myfanwy Jill Stradling Close CF62 8FD Barry 6 Wales	Apr 26, 2017	Feb 16, 2020	Director	Stradling Close CF62 8FD Barry 6 Wales	United Kingdom	British	1968-11	242191590001
SPENCE, John Walter 85 West Cross Lane SA3 5LU Swansea West Glamorgan	Mar 26, 2004	Sep 30, 2006	Director	85 West Cross Lane SA3 5LU Swansea West Glamorgan		British	1947-6	103063870001
TONKIN, Michael Frederick 5 Balmoral Close Lisvane CF14 0EX Cardiff South Glamorgan	Jan 31, 2005	Dec 17, 2009	Director	5 Balmoral Close Lisvane CF14 0EX Cardiff South Glamorgan		British	1940-8	104137260001
TOWNSEND, Josephine Ena 10 Ridgeway Wyesham NP25 3JX Monmouth Gwent	Apr 27, 2006	Dec 17, 2009	Director	10 Ridgeway Wyesham NP25 3JX Monmouth Gwent		British	1941-8	113119350001
WILDE, Maurice 12 Coedmor Sketty SA2 8BQ Swansea West Glamorgan	Feb 13, 1995	Sep 18, 1998	Director	12 Coedmor Sketty SA2 8BQ Swansea West Glamorgan		British	1921-7	25773390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PERTHYN?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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