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ANGLESEY AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglesey Agencies Limited. The company was founded 40 years ago and was given the registration number 01817102. The firm's registered office is in TREARDDUR BAY. You can find them at The Office, Llain Y Bwthyn, Trearddur Bay, Ynys Mon. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ANGLESEY AGENCIES LIMITED
Company Number:01817102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Office, Llain Y Bwthyn, Trearddur Bay, Ynys Mon, Wales, LL65 2WD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnolia House, Dumbleton, Nr.Broadway, United Kingdom, WR11 7TH

Secretary10 August 2000Active
Magnolia House, Dumbleton, Nr.Broadway, United Kingdom, WR11 7TH

Director-Active
Cliff Hotel, Trearddur Bay, Anglesey, LL65 2UR

Director06 June 1992Active
Court House, Beckford, Tewkesbury, GL20 7AD

Secretary-Active
The Dormer, Teddington, Tewkesbury, GL20 8JA

Director10 August 1991Active
82 Ryeworth Road, Charlton Kings, Cheltenham, GL52 6LT

Director10 August 1991Active
Magnolia House, Dumbleton, Nr.Broadway, United Kingdom, WR11 7TH

Director-Active

People with Significant Control

Anglesey Sales Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Office, Llain Y Bwthyn, Trearddur Bay, Wales, LL65 2WD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Charles Howard Songhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Wales
Address:Cliff Hotel, Trearddur Bay, Wales, LL65 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Vivienne Songhurst
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Magnolia House, Dumbleton, Nr.Broadway, United Kingdom, WR11 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Marian Janet Songhurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Wales
Address:3 Lon Porth, Trearddur Bay, Wales, LL65 2WN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person director company with change date.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-07-18Officers

Termination director company with name termination date.

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2015-09-14Annual return

Annual return company with made up date.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date.

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