DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO

DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06859706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO located?

    Registered Office Address
    64 High Street High Street
    Ynysybwl
    CF37 3EE Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01
    XDY8YSP7

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA
    AD7J0JMO

    Memorandum and Articles of Association

    22 pagesMA
    YD5I4JIW

    Notification of a person with significant control statement

    2 pagesPSC08
    XCZFH9IA

    Cessation of Catherine Mary Chinnock as a person with significant control on Mar 22, 2024

    1 pagesPSC07
    XCZFH27V

    Termination of appointment of Howell Gareth Edwards as a director on Mar 18, 2024

    1 pagesTM01
    XCZFGY1C

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01
    XCYZ80RK

    Memorandum and Articles of Association

    21 pagesMA
    YCYQZ78W

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: removal of all references to gender within governing document 19/02/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Remove the reference to article 3 in original point 16.1 19/02/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change the number of directors to make quorum at an agm from 10 to half 19/02/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Changes to the governing documents 19/02/2024
    RES13

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA
    ACHALSQA

    Director's details changed for Mr Richard James Brown on May 25, 2023

    2 pagesCH01
    XC4CVE5E

    Director's details changed for Mrs Vivien Mumford on May 25, 2023

    2 pagesCH01
    XC4CVIQB

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01
    XBYZ6PYP

    Director's details changed for Miss Sally Ann Richards on Dec 01, 2022

    2 pagesCH01
    XBHWPHGQ

    Registered office address changed from 20 Windsor Place Ynysybwl Pontypridd Mid Glamorgan CF37 3HR to 64 High Street High Street Ynysybwl Pontypridd CF37 3EE on Dec 01, 2022

    1 pagesAD01
    XBHWPEF7

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA
    ABFMMJDE

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA
    AB18KRAP

    Who are the officers of DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Jill, Mrs.
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64
    Rhondda Cynon Taf
    Wales
    Secretary
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64
    Rhondda Cynon Taf
    Wales
    British137250780001
    BEASLEY, Cyril Henry
    Augustus Street
    Ynysybwl
    CF37 3LH Pontypridd
    47
    Mid Glamorgan
    Wales
    Director
    Augustus Street
    Ynysybwl
    CF37 3LH Pontypridd
    47
    Mid Glamorgan
    Wales
    WalesBritishRetired159098390001
    BROWN, Hannah
    Clydach Road
    Ynysybwl
    CF37 3LX Pontypridd
    14
    Wales
    Director
    Clydach Road
    Ynysybwl
    CF37 3LX Pontypridd
    14
    Wales
    WalesBritishTeacher159098370003
    BROWN, Richard James
    Clydach Road
    Ynysybwl
    CF37 3LX Pontypridd
    14
    Wales
    Director
    Clydach Road
    Ynysybwl
    CF37 3LX Pontypridd
    14
    Wales
    WalesBritishHart Paramedic177704160002
    CHINNOCK, Catherine Mary
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    47
    Rhondda Cynon Taf
    Wales
    Director
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    47
    Rhondda Cynon Taf
    Wales
    WalesBritishRetired137250810002
    MUMFORD, Vivien
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64 High Street
    Wales
    Director
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64 High Street
    Wales
    WalesBritishPolice Community Support Officer159098400002
    RICHARDS, Sally Ann
    Whiterock Drive
    CF37 2HA Pontypridd
    26
    Wales
    Director
    Whiterock Drive
    CF37 2HA Pontypridd
    26
    Wales
    WalesWelshDirector257076640001
    ROWAN, Colleen Margaret
    Ffordd Gwynno
    Llantwit Fardre
    CF38 2TR Pontypridd
    3
    Mid Glamorgan
    Wales
    Director
    Ffordd Gwynno
    Llantwit Fardre
    CF38 2TR Pontypridd
    3
    Mid Glamorgan
    Wales
    WalesBritishClerical Officer159098380002
    WINSTONE, Gwyneth
    Bryn Rhedyn
    Coed-Y-Cwm
    CF37 3DP Pontypridd
    4
    Mid Glamorgan
    Wales
    Director
    Bryn Rhedyn
    Coed-Y-Cwm
    CF37 3DP Pontypridd
    4
    Mid Glamorgan
    Wales
    WalesBritishRetired159098420001
    EDWARDS, Howell Gareth, Dr.
    Grants Close
    Tongwynlais
    CF15 7NG Cardiff
    22
    Director
    Grants Close
    Tongwynlais
    CF15 7NG Cardiff
    22
    WalesBritishIndependent Consultant62628300002
    EVELEIGH, Yvonne
    Orchard Drive
    CF37 3BB Pontypridd
    7
    Mid Glamorgan
    Wales
    Director
    Orchard Drive
    CF37 3BB Pontypridd
    7
    Mid Glamorgan
    Wales
    WalesBritishRetired159098410001
    WERT, Alan
    Thompson Street
    Ynysybwl
    CF37 2EN Pontypridd
    14
    Mid Glamorgan
    Wales
    Director
    Thompson Street
    Ynysybwl
    CF37 2EN Pontypridd
    14
    Mid Glamorgan
    Wales
    WalesAmericanCarpenter159106870001

    Who are the persons with significant control of DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mary Chinnock
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64 High Street
    Wales
    Mar 26, 2017
    High Street
    Ynysybwl
    CF37 3EE Pontypridd
    64 High Street
    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.

    What are the latest statements on persons with significant control for DAERWYNNO OUTDOOR CENTRE / CANOLFAN GWEITHGAREDDAU AWYR AGORED DAERWYNNO?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2024The 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