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RYDAL PENRHOS (SPORTS & LEISURE) LIMITED

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

This company is commonly known as Rydal Penrhos (sports & Leisure) Limited. The company was founded 25 years ago and was given the registration number 03590034. The firm's registered office is in COLWYN BAY. You can find them at Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Clwyd. This company's SIC code is 85310 - General secondary education.

Company Information

Name:RYDAL PENRHOS (SPORTS & LEISURE) LIMITED
Company Number:03590034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, Clwyd, LL29 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Brackley Avenue, Colwyn Bay, Wales, LL29 7UU

Director18 February 2022Active
Apartment 6, Monterey, 31 Deganwy Road Deganwy, Conwy, LL31 9DL

Secretary01 November 2009Active
7 Llys Aled, Prestatyn, LL19 7UX

Secretary15 September 2006Active
Braeside, Pwllycrochan Avenue, Colwyn Bay, LL29 7BW

Secretary30 June 1998Active
Wenallt, Llanrhaeadr, Denbigh, LL16 4PL

Secretary14 January 2003Active
Rydal Penrhos School, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT

Secretary01 November 2020Active
Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, LL29 7BT

Secretary16 May 2017Active
Kinnerton Bridge Farm, Kinnerton, Chester, CH4 9AE

Secretary13 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1998Active
Hafod, Bodfari, Denbigh, Wales, LL16 4DA

Director06 January 2021Active
Flat 3, Stoneleigh House, 10 Bryan Road, Huddersfield, England, HD2 2AH

Director30 June 1998Active
Kinnerton Bridge Farm, Kinnerton, Chester, CH4 9AE

Director30 June 1998Active
Rydal Penrhos, Pwllycrochan Avenue, Colwyn Bay, LL29 7BT

Director15 June 2018Active
The Boat House, 36 Broadway, Duffield, DE56 4BU

Director30 June 1998Active

People with Significant Control

Rydal Penrhos Limited
Notified on:26 June 2022
Status:Active
Country of residence:Wales
Address:Old House, Pwllycrochan Avenue, Colwyn Bay, Wales, LL29 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Ian Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:Kinnertonbridge Farm, Kinnerton Road, Chester, England, CH4 9AE
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 (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
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type small.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-19Accounts

Accounts with accounts type small.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Officers

Termination director company with name termination date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2021-03-17Accounts

Accounts with accounts type full.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Appoint person secretary company with name date.

Download
2020-09-12Officers

Termination director company with name termination date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Persons with significant control

Notification of a person with significant control statement.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type full.

Download
2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination secretary company with name termination date.

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2018-05-30Accounts

Change account reference date company previous shortened.

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