THE RESERVE CONWY LTD
Overview
| Company Name | THE RESERVE CONWY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11519502 |
| 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 THE RESERVE CONWY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE RESERVE CONWY LTD located?
| Registered Office Address | 4 The Reserve Llanrwst Road Glan Conwy LL28 5SX Colwyn Bay Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESERVE CONWY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE RESERVE CONWY LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for THE RESERVE CONWY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony Michael Hogan as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joan Strange Pritchard as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Appointment of Mrs Michelle Lorraine Ringland as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Robert Toon as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Notification of Stephen Genry Evans as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Director's details changed for Mrs Joan Strange Pritchard on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Stephen Henry Evans on Mar 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from 8 the Reserve Llanrwst Road Glan Conwy Colwyn Bay LL28 5SR Wales to 4 the Reserve Llanrwst Road Glan Conwy Colwyn Bay LL28 5SX on Feb 14, 2023 | 1 pages | AD01 | ||
Appointment of David Robert Toon as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||
Notification of Stephen Henry Evans as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||
Cessation of Joan Strange Pritchard as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Appointment of Neil Anthony Thomas as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of John Edward Roberts as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Marie Bernadette Cloonan as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Stephen Henry Evans as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Professor John Christopher Baines as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Michael Martin Wickham as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE RESERVE CONWY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, John Christopher, Professor | Director | The Reserve Llanrwst Road LL28 5SX Glan Conwy 3 Colwyn Bay Wales | United Kingdom | British | 300890200001 | |||||
| CLOONAN, Marie Bernadette | Director | The Reserve Llanrwst Road LL28 5SX Glan Conwy 7 Colwyn Bay Wales | United Kingdom | Irish | 54714940008 | |||||
| EVANS, Stephen Henry | Director | Grane Road Haslingden BB4 4PD Rossendale Fish Tenement Barn England | England | British | 300890830002 | |||||
| HOGAN, Anthony Michael | Director | Llanrwst Road Glan Conwy LL28 5SX Colwyn Bay 8 The Reserve Wales | Wales | British | 340279440001 | |||||
| RINGLAND, Michelle Lorraine | Director | Newchurch Road BB4 7TN Rossendale 566 England | England | British | 322441030001 | |||||
| ROBERTS, John Edward | Director | Chapel Lane MK18 2DJ Thornborough Home Farm House Bucks United Kingdom | United Kingdom | British | 66619440006 | |||||
| THOMAS, Neil Anthony | Director | 279 Waldegrave Road TW1 4SW Twickenham Flat 2 London United Kingdom | United Kingdom | British | 224958220002 | |||||
| WICKHAM, Michael Martin | Director | The Reserve Llanrwst Road LL28 5SX Glan Conwy 2 Colwyn Bay Wales | United Kingdom | British | 300888880001 | |||||
| PRITCHARD, Joan Strange | Director | Llanrwst Road Glan Conwy LL28 5SX Colwyn Bay 8 The Reserve Wales | Wales | British | 262027240002 | |||||
| TOON, David Robert | Director | Llanrwst Road LL28 5SX Glan Conwy 6 The Reserve Conwy, N Wales United Kingdom | United Kingdom | British | 303193140001 | |||||
| WALDRON, Alan | Director | Deganwy Road Deganwy LL31 9DL Conwy "Westpoint", 19 Gwynedd Wales | Wales | British | 58340720006 |
Who are the persons with significant control of THE RESERVE CONWY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Henry Evans | Oct 01, 2022 | Off Grane Road Haslingden BB4 4PD Rossendale Fish Tenement Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Strange Pritchard | Aug 30, 2019 | Llanrwst Road Glan Conwy LL28 5SX Colwyn Bay 8 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Alan Waldron | Aug 15, 2018 | Deganwy Road LL31 9DL Conwy "Westpoint", 19 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0