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PENRHYN NEW HALL LIMITED

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

This company is commonly known as Penrhyn New Hall Limited. The company was founded 54 years ago and was given the registration number 00958549. The firm's registered office is in LLANDUDNO. You can find them at Penrhyn New Hall, Hartsville Ave, Penrhyn Bay,, Llandudno, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:PENRHYN NEW HALL LIMITED
Company Number:00958549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Penrhyn New Hall, Hartsville Ave, Penrhyn Bay,, Llandudno, LL30 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quatran 48 Vicarage Avenue, Llandudno, LL30 1PS

Secretary04 August 1998Active
Greyfriars 96 Llandudno Road, Penrhyn Bay, Llandudno, LL30 3HL

Director18 September 2003Active
Pipers Hill, Garth Road, Glan Conwy, Wales, LL28 5TD

Director09 February 2023Active
Bryn Dulyn, Llanbedr Y Cennin, Conwy, LL32 8JB

Director09 November 1999Active
Quatran, Vicarage Avenue, Llandudno,

Director-Active
Quatran, 48 Vicarage Avenue, Llandudno, LL30 1PS

Director01 September 1997Active
Quatran 48 Vicarage Avenue, Llandudno, LL30 1PS

Director-Active
Thirty Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3NU

Secretary17 March 1995Active
15 Trafford Park, Penrhyn Bay, Llandudno, LL30 3HD

Secretary-Active
Field Croft, Bryn Pydew, Llandudno Junction, LL31 9QB

Director08 August 1996Active
138, Deganwy Road, Llanrhos, Llandudno, United Kingdom, LL30 1NE

Director01 September 1997Active
Thirty Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3NU

Director24 November 1994Active
Ty Deganwy 8 Bryn Gannock, Deganwy, Conwy, LL31 9UG

Director22 September 1997Active
6, Godre'R Garn, Henllan, Dinbych, Wales, LL16 5BQ

Director22 November 2018Active
3 Hall Road, Penrhyn Bay, Llandudno, LL30 3HE

Director-Active
Ashcroft Penrhyn Old Road, Penrhynside, Llandudno, LL30 3DP

Director24 November 1994Active
15 Trafford Park, Penrhyn Bay, Llandudno, LL30 3HD

Director-Active
Bron-Y-Mor, Llys Helig Drive, Llandudno, LL30 2YB

Director-Active
Bron-Y-Mor, Llys Helig Drive, Llandudno, LL30 2YB

Director-Active

People with Significant Control

Mr John Clare Baxter
Notified on:28 August 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:Wales
Address:Glyn Uchaf, Fairy Glen Road, Penmaenmawr, Wales, LL34 6YS
Nature of control:
  • Significant influence or control
Miss Doreen Atkinson
Notified on:28 August 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Wales
Address:Field Croft, Bryn Pydew, Llandudno Junction, Wales, LL31 9QB
Nature of control:
  • Significant influence or control
Mrs Anne Stanhope
Notified on:28 August 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:Wales
Address:48, Vicarage Avenue, Llandudno, Wales, LL30 1PS
Nature of control:
  • Significant influence or control
Mr John Michael Quartermaine Stanhope
Notified on:28 August 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:Wales
Address:48, Vicarage Avenue, Llandudno, Wales, LL30 1PS
Nature of control:
  • Significant influence or control
Miss Elizabeth Anne Stanhope
Notified on:28 August 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Wales
Address:48, Vicarage Avenue, Llandudno, Wales, LL30 1PS
Nature of control:
  • Significant influence or control
Mr Christopher Clinton Cater
Notified on:28 August 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Greyfriars, Llandudno Road, Llandudno, Wales, LL30 3HL
Nature of control:
  • Significant influence or control
Mr Francis Newman Charles Ranson
Notified on:28 August 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:Wales
Address:Bryn Dulyn, Llanbedr-Y-Cennin, Conwy, Wales, LL32 8JB
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Persons with significant control

Cessation of a person with significant control.

Download
2017-11-16Officers

Termination director company with name termination date.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download

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