RHIW BANK LIMITED

Overview

Company Name	RHIW BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04943587
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2003

Summary

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

What is the purpose of RHIW BANK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is RHIW BANK LIMITED located?

Registered Office Address	13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Clwyd
Undeliverable Registered Office Address	No

What are the latest accounts for RHIW BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for RHIW BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for RHIW BANK LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

May 23, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Notification of Denise Marion Mcdonagh as a person with significant control on Jun 24, 2024	2 pages	PSC01

Jun 15, 2024	Cessation of Heddwyn Lloyd Owens as a person with significant control on Jun 15, 2024	1 pages	PSC07

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Oct 25, 2023	2 pages	AA

May 24, 2023	Appointment of Ms Denise Marion Mc Donagh as a director on May 23, 2023	2 pages	AP01

May 24, 2023	Termination of appointment of Heddwyn Lloyd Owens as a director on May 22, 2023	1 pages	TM01

May 24, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

May 24, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Mar 28, 2023	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Mar 28, 2023	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Mar 28, 2023	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Mar 28, 2023	Confirmation statement made on Jun 19, 2022 with no updates	2 pages	CS01

Mar 28, 2023	Confirmation statement made on Jun 19, 2021 with no updates	2 pages	CS01

Mar 28, 2023	Confirmation statement made on Jun 19, 2020 with no updates	2 pages	CS01

Mar 28, 2023	Confirmation statement made on Jun 19, 2019 with no updates	2 pages	CS01

Mar 28, 2023	Restoration by order of the court	3 pages	AC92

Nov 20, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 04, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2018	Application to strike the company off the register	1 pages	DS01

Aug 12, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jun 19, 2017	Confirmation statement made on Jun 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RHIW BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONAGH, Denise Marion Flat 2 13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Clwyd	Sep 26, 2006		Secretary	Flat 2 13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Clwyd		Irish		Nursery Nurse	115900800001
MC DONAGH, Denise Marion Rhiw Bank Avenue LL29 7PH Colwyn Bay 13 Clwyd	May 23, 2023		Director	Rhiw Bank Avenue LL29 7PH Colwyn Bay 13 Clwyd	Wales	Irish	1955-1		309379580001
ATTERSALL, Jayne 16 Church Avenue Gee Cross Hyde SK14 5LY Hyde Cheshire	Jul 07, 2005	May 22, 2006	Secretary	16 Church Avenue Gee Cross Hyde SK14 5LY Hyde Cheshire		British			106421290001
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	Oct 24, 2003	Oct 24, 2003	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil		British			900016250001
NEWBY, Lynda Gaynor Hillview Pencoed Avenue, Llanddulas LL22 8LR Abergele Conwy	Oct 24, 2003	Jul 07, 2005	Secretary	Hillview Pencoed Avenue, Llanddulas LL22 8LR Abergele Conwy		British			77143910003
ASHCROFT, Eileen Mary The Dormouse Main Street PE8 5HD Peterborough Cambridgeshire	Jul 07, 2005	Jun 27, 2006	Director	The Dormouse Main Street PE8 5HD Peterborough Cambridgeshire		British	1948-6	None	106733910001
HUGHES, Baden Norman 30 Birch Road West Heath CW12 4NR Congleton Cheshire	Oct 24, 2003	Jul 07, 2005	Director	30 Birch Road West Heath CW12 4NR Congleton Cheshire	United Kingdom	British	1956-9	Chartered Surveyor	64519170003
OWENS, Heddwyn Lloyd Flat 3 13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Clwyd	Sep 26, 2006	May 22, 2023	Director	Flat 3 13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Clwyd	Wales	British	1963-4	Carer	116197480001
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Oct 24, 2003	Oct 24, 2003	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10		900015170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHIW BANK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Denise Marion Mcdonagh 13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Ross Lyne Flat 2. Conwy Wales	Jun 24, 2024	13 Rhiw Bank Avenue LL29 7PH Colwyn Bay Ross Lyne Flat 2. Conwy Wales	No
	Nationality: Irish Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Heddwyn Lloyd Owens Rhiw Bank Avenue LL29 7PH Colwyn Bay 13 Clwyd	Sep 30, 2016	Rhiw Bank Avenue LL29 7PH Colwyn Bay 13 Clwyd	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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