Active
Company Information for RYDAL PENRHOS LIMITED
OLD HOUSE, PWLLYCROCHAN AVENUE, COLWYN BAY, LL29 7BT,
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Company Registration Number
03294434
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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RYDAL PENRHOS LIMITED | |
Legal Registered Office | |
OLD HOUSE PWLLYCROCHAN AVENUE COLWYN BAY LL29 7BT | |
Charity Number | 1063489 |
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Charity Address | THE DIRECTOR OF FINANCE, RYDAL PENRHOS, PWLLYCROCHAN AVENUE, COLWYN BAY, LL29 7BT |
Charter | EDUCATION |
Company Number | 03294434 | |
---|---|---|
Company ID Number | 03294434 | |
Date formed | 1996-12-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB720991726 |
Last Datalog update: | 2025-01-05 12:56:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RYDAL PENRHOS (SPORTS & LEISURE) LIMITED | RYDAL PENRHOS PWLLYCROCHAN AVENUE COLWYN BAY CLWYD LL29 7BT | Active | Company formed on the 1998-06-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA MART |
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JULIAN GOULD BARNES |
||
NIGEL BICKERTON |
||
JOHN PAUL BURGESS |
||
RALPH WHITTAKER DRANSFIELD |
||
DELLA MARGARET ANN FAZEY |
||
DAVID CHARLES HUMPHREYS |
||
CHRISTINE EVANS LUNT |
||
JOHN PAYNE |
||
NICOLA JOY RUTHERFORD |
||
STEPHEN DAVID SCARFF |
||
PETER JOHN BENEDICT TIERNAY |
||
JOHN EDWARD WASZEK |
||
BESSIE ANNE MARY WATSON |
||
STEPHEN DAVID WIGLEY |
||
JOHN MAXWELL ASHBY WILFORD |
||
IWAN M WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES GRENFELL-MARTEN |
Company Secretary | ||
PHILIP BARNETT |
Director | ||
KATHRYN ALISON BAINES |
Company Secretary | ||
JOHN PEMBERTON ATKINSON |
Director | ||
MICHAEL PAUL BREAM |
Director | ||
JAMES IAN MORRIS |
Company Secretary | ||
BARBARA BIRCUMSHAW |
Director | ||
AMANDA DEBBIE BAKER |
Company Secretary | ||
ROBERT HENRY AMERY |
Director | ||
MARTIN ELLIS EDWARDS |
Company Secretary | ||
AIDAN KEITH COTTER |
Director | ||
ANTHEA JANE COX |
Director | ||
JAMES NICHOLAS BARRY |
Company Secretary | ||
JOHN CHESTER BARRATT |
Director | ||
IVAN DAVID CLELAND |
Director | ||
ELIZABETH SHIRLEY VAUGHAN PAGET ANGLESEY |
Director | ||
AIDAN KEITH COTTER |
Director | ||
ROBERT BELL |
Director |
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OLDBOYE LTD | Director | 2017-06-19 | CURRENT | 2015-12-22 | Active | |
CLEANAIR 4U LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
ASHVILLE COLLEGE TRUSTEE LIMITED | Director | 2018-06-23 | CURRENT | 2002-10-03 | Active | |
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION | Director | 2017-10-14 | CURRENT | 2011-08-22 | Active | |
ORL LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2016-07-26 | |
OMNIA RECYCLING LIMITED | Director | 2007-03-03 | CURRENT | 2002-08-23 | Dissolved 2014-06-07 | |
LANGHAM PROMOTIONS LIMITED | Director | 2005-02-08 | CURRENT | 1987-11-20 | Active | |
LANGHAM ARTS TRUST | Director | 2005-02-08 | CURRENT | 1996-11-20 | Active | |
PRIMA QUALITY FOODS LIMITED | Director | 1999-08-04 | CURRENT | 1988-10-18 | Active | |
PQF HOLDINGS LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-06 | Active | |
COPTHORNE UNDERWRITING LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Active | |
JMN REALISATIONS LIMITED | Director | 1991-12-27 | CURRENT | 1979-06-14 | Liquidation | |
COPTHORNE SECURITIES LIMITED | Director | 1991-01-03 | CURRENT | 1954-07-15 | Active | |
RUTHERFORD ENTERPRISES LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
COPTHORNE SECURITIES LIMITED | Director | 2012-03-12 | CURRENT | 1954-07-15 | Active | |
SCARFF FIRE SAFETY UK LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-02-02 | |
SCARFF LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
RYDAL PENRHOS (SPORTS & LEISURE) LIMITED | Director | 2018-06-15 | CURRENT | 1998-06-30 | Active | |
TFCO LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-10-20 | |
GREAT ORME SUMMIT LIMITED | Director | 2009-07-24 | CURRENT | 1994-02-01 | Dissolved 2013-08-24 | |
THE ABBEYFIELD CYMRU SOCIETY LIMITED | Director | 2013-07-03 | CURRENT | 2012-08-29 | Active | |
ABBEYFIELD COLWYN BAY SOCIETY LIMITED(THE) | Director | 2010-09-15 | CURRENT | 1961-01-04 | Active | |
THE AMELIA METHODIST TRUST COMPANY LIMITED | Director | 2008-02-06 | CURRENT | 1990-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BURGESS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS JUDITH ELIZABETH FENN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WIGLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JANE CLARE COOPER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HUMPHREYS | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE EDMUND WOLFENDALE | ||
CESSATION OF DEBORAH ANN MCKINNEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DEBORAH ANN MCKINNEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Helen Anne Filbee on 2022-08-31 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN JEWSBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELLA MARGARET ANN FAZEY | |
AP01 | DIRECTOR APPOINTED MISS DEBRA JANE KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GOULD BARNES | |
Director's details changed for Reverend Dr Stephen David Wigley on 2021-12-19 | ||
CH01 | Director's details changed for Reverend Dr Stephen David Wigley on 2021-12-19 | |
Change of details for Ms Deborah Ann Mckinnel as a person with significant control on 2022-01-25 | ||
Director's details changed for Ms Deborah Ann Mckinnel on 2022-01-25 | ||
Director's details changed for Mr Julian Gould Barnes on 2021-12-19 | ||
Director's details changed for Miss Jane Clare Cooper on 2021-12-19 | ||
Director's details changed for Mrs Della Margaret Ann Fazey on 2021-12-19 | ||
Director's details changed for Mr David Charles Humphreys on 2021-01-19 | ||
Director's details changed for Mr Matthew Paul Gilman on 2021-01-19 | ||
Director's details changed for Mr Brian Park on 2021-01-19 | ||
Director's details changed for Mr Jeremy Charles Salisbury on 2021-01-19 | ||
Director's details changed for Mr John Maxwell Ashby Wilford on 2021-01-19 | ||
Director's details changed for Mr Clive Edmund Wolfendale on 2021-12-19 | ||
Director's details changed for Mrs Bessie Anne Mary Watson on 2021-01-19 | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Deborah Ann Mckinnel on 2022-01-25 | |
PSC04 | Change of details for Ms Deborah Ann Mckinnel as a person with significant control on 2022-01-25 | |
CESSATION OF JULIAN GOULD BARNES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE MCKINNEL | ||
Director's details changed for Ms Deborah Ann Mckinnel on 2022-01-18 | ||
CH01 | Director's details changed for Ms Deborah Ann Mckinnel on 2022-01-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE MCKINNEL | |
PSC07 | CESSATION OF JULIAN GOULD BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN M WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDMUND WOLFENDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHITTAKER DRANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUYAM MOHAMMED ABDELSALAM | |
CH01 | Director's details changed for Mr Brian Park on 2020-05-07 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BICKERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GRENFELL-MARTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HUYAM MOHAMMED ABDELSALAM | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 14-16 Lansdowne Road Colwyn Bay Clwyd LL29 7DB | |
REGISTERED OFFICE CHANGED ON 25/09/19 FROM , 14-16 Lansdowne Road, Colwyn Bay, Clwyd, LL29 7DB | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Philippa Mart on 2019-05-15 | |
AP03 | Appointment of Ms Helen Anne Filbee as company secretary on 2019-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BENEDICT TIERNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD WASZEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID SCARFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY JANE DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP03 | Appointment of Mrs Philippa Mart as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Nicholas James Grenfell-Marten on 2018-05-31 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAN MORRIS | |
PSC07 | CESSATION OF JAMES IAN MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN BARNES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BENEDICT TIERNAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHRISTIAN PEAKE-JONES | |
PSC07 | CESSATION OF ROGER MCDUFF AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT | |
PSC07 | CESSATION OF KATHRYN ALISON BAINES AS A PSC | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES GRENFELL-MARTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BAINES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 19/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELYTH DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELYTH DRAPER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM THE BURSARY RYDAL PENRHOS COLWYN BAY CONWY LL297BT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ALISON BAINES / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HUMPHREYS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 19/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID SCARFF | |
AP01 | DIRECTOR APPOINTED MR GAVIN CHRISTIAN PEAKE-JONES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE EVANS LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV PHILIP BARNETT / 01/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 19/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS DELLA MARGARET ANN FAZEY | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD WASZEK | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD WASZEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JOY RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR JULIAN BARNES | |
AP01 | DIRECTOR APPOINTED MR PETER WESLEY RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN | |
AP01 | DIRECTOR APPOINTED MR IWAN M WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORRIS | |
AR01 | 19/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED REVEREND JOHN PEMBERTON ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ALISON BAINES / 14/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 19/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL VENN DIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 19/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR STEPHEN DAVID WIGLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL ASHBY WILFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BESSIE ANNE MARY WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD STEWART SLATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SINCLAIR RAE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL LONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HOLMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEFFREY GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH DRAPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHITTAKER DRANSFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BREAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL BICKERTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV PHILIP BARNETT / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS | |
AP03 | SECRETARY APPOINTED KATHRYN ALISON BAINES | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
288a | DIRECTOR APPOINTED REVEREND DR STEPHEN DAVID WIGLEY | |
288a | DIRECTOR APPOINTED DOCTOR NIGEL BICKERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHERRINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 19/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as RYDAL PENRHOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |