PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED
Overview
| Company Name | PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03150091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED located?
| Registered Office Address | Glaslyn Ffordd Y Parc Parc Menai LL57 4FE Bangor Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 16 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 29, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 23, 2025 | 9 pages | AA | ||
Appointment of Mr Robert Bruce Singleton as a director on Nov 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Maxey Bland as a director on Nov 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Leonard as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 16 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2024 | 8 pages | AA | ||
Termination of appointment of Julia Sara Surtees as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2024 with updates | 17 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 17 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2022 | 8 pages | AA | ||
Appointment of Mrs Shelley Ann Hughes as a secretary on Jun 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kathryn Elizabeth Foulkes as a director on May 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 23, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with updates | 16 pages | CS01 | ||
Appointment of Mrs Julia Sara Surtees as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alana Margaret Roberts as a director on Aug 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alana Margaret Roberts as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2021 with updates | 16 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with updates | 18 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2019 | 9 pages | AA | ||
Appointment of Ms Kathryn Elizabeth Foulkes as a director on Nov 23, 2019 | 2 pages | AP01 | ||
Who are the officers of PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Shelley Ann | Secretary | Glaslyn Ffordd Y Parc Parc Menai LL57 4FE Bangor Gwynedd | 302386170001 | |||||||
| BLAND, Richard Maxey | Director | Ffordd Glyder LL56 4QX Y Felinheli 2 Wales | Wales | British | 343517790001 | |||||
| BROMLEY, Martyn Stuart | Director | Ffordd Glyder Y Felinheli LL56 4QX Bangor 2 Gwynedd Wales | United Kingdom | British | 52501850001 | |||||
| GREGORY, Paul Robert | Director | Ffordd Glyder LL56 4QX Y Felinheli 2 Wales | Wales | British | 243318940001 | |||||
| ROBERTS, Charles Murray | Director | Ffordd Y Parc Menai Bridge LL57 4FE Bangor Glaslyn Gwynedd Wales | United Kingdom | British | 21780080002 | |||||
| ROSS, Patricia Ann | Director | Fford Y Parc Menai Bridge LL57 4FE Bangor Glaslyn Gwynedd Wales | Wales | British | 166552000001 | |||||
| SINGLETON, Robert Bruce | Director | Ffordd Glyder LL56 4QX Y Felinheli 2 Gwynedd Wales | Wales | British | 343650930001 | |||||
| DENSEM, Barbara Jean | Secretary | 30 Crewe Road Shavington CW2 5JB Crewe | British | 15607550002 | ||||||
| DENSEM, James Colin | Secretary | 4 Melrose Crescent Hale WA15 8NN Altrincham Cheshire | British | 15607540001 | ||||||
| JONES, Peter Evan | Secretary | Ffordd Glyder Y Felinheli LL56 4QX Bangor 2 Gwynedd | British | 166172450001 | ||||||
| MEADOWS, John Richard | Secretary | 180 Nantwich Road CW2 6BS Crewe Cheshire | British | 30295360001 | ||||||
| ROBERTS, Alana Margaret | Secretary | Ffordd Glyder Y Felinheli LL56 4QX Bangor 2 Gwynedd United Kingdom | British | 191701540001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAILEY, David Alan | Director | Ffordd Y Parc Menai Bridge LL57 4FE Bangor Glaslyn Gwynedd | Uk | British | 148849190001 | |||||
| BARKER, Joanne | Director | 176 Haslingden Road BB4 6RE Rawtenstall Lancashire | United Kingdom | British | 79626590001 | |||||
| BLAKE, Kenneth Godfrey | Director | 78 Ffordd Glyder LL56 4QX Y Felinheli Gwynedd | British | 67263750002 | ||||||
| CHAPMAN, Antony Morris | Director | Boddington East Hale Lane HP22 6NQ Wendover Buckinghamshire | England | British | 1576990001 | |||||
| CLARKE, Ronald | Director | Hafan LL56 4JN Portinorwic Gwynedd | British | 48233980001 | ||||||
| COWBURN, Brian Frederic | Director | Warlingham Close BL8 2QN Bury 15 Greater Manchester | British | 18026260002 | ||||||
| DENSEM, Barbara Jean | Director | 30 Crewe Road Shavington CW2 5JB Crewe | British | 15607550002 | ||||||
| DENSEM, James Colin | Director | Ffordd Y Parc Menai Bridge LL57 4FE Bangor Glaslyn Gwynedd | Uk | British | 15607540002 | |||||
| DENSEM, James Colin | Director | 30 Crewe Road Shavington CW2 5JB Crewe | Uk | British | 15607540002 | |||||
| FOULKES, Kathryn Elizabeth | Director | Glaslyn Ffordd Y Parc Parc Menai LL57 4FE Bangor Gwynedd | England | British | 266279610001 | |||||
| GERRARD, James | Director | Edwen View 61 Ffordd Glyder LL56 4QX Port Dinorwic Gwynedd | British | 48233100001 | ||||||
| GRAY, Ronald Charles | Director | Ffordd Glyder Y Felinheli LL56 4QX Bangor 2 Gwynedd Uk | United Kingdom | British | 193897670001 | |||||
| GRAY, Ronald Charles | Director | 26 Ffordd Glyder Port Dinorwic Harbour LL56 4QX Caernarfon Gwynedd Wales | United Kingdom | British | 193897670001 | |||||
| LAMBERT, Marion | Director | 62 Ffordd Garnedd Port Dinorwic LL56 4QY Y Felinheli Gwynedd | British | 59873620001 | ||||||
| LEONARD, Christopher David | Director | 10 Green Hill Close HP13 5QD High Wycombe Buckinghamshire | United Kingdom | British | 109643730001 | |||||
| ORFORD, Peter Robin | Director | The Moorings Pen Benar Headland Abersoch LL53 7BA Pwllheli Gwynedd | British | 68305610001 | ||||||
| PARKER, Doreen Lester | Director | Rosewood 149 Chester Road Poynton SK12 1HP Stockport Cheshire | United Kingdom | British | 48233170001 | |||||
| PLANT, Arthur Barry | Director | 20 Ffordd Glyder Menai Marina LL56 4QX Y Felinheli Gwynedd | British | 73606390001 | ||||||
| ROBERTS, Alana Margaret | Director | Ffordd Glyder Y Felinheli LL56 4QX Bangor 2 Gwynedd United Kingdom | United Kingdom | British | 183539970001 | |||||
| ROOIJAKKERS, Adrianus Henricus Maria | Director | Fford Y Parc Menai Bridge LL57 4FE Bangor Glaslyn Gwynedd Wales Uk | Wales | Dutch | 166552420001 | |||||
| ROOT, Carole Ann | Director | 1 Ffordd Siabod LL56 4XA Y Felinheli Gwynedd | British | 102095060001 | ||||||
| RYLANCE, James Henry | Director | 18 High Street Hale L24 4AF Liverpool Cheshire | British | 65129720001 |
What are the latest statements on persons with significant control for PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 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 |
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. - license: CC0