Active
Company Information for ABERCONWY LIMITED
TALACRE BEACH CARAVAN PARK STATION ROAD, TALACRE, HOLYWELL, CLWYD, CH8 9RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABERCONWY LIMITED | |
Legal Registered Office | |
TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD CH8 9RD Other companies in L7 | |
Company Number | 07692200 | |
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Company ID Number | 07692200 | |
Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB560168451 |
Last Datalog update: | 2024-08-05 11:06:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERCONWY & COLWYN ENVIRONMENTAL SERVICES LIMITED | WINDSOR HOUSE, 26 MOSTYN AVENUE CRAIG-Y-DON LLANDUDNO CONWY LL30 1YY | Dissolved | Company formed on the 2005-06-08 | |
ABERCONWY BLINDS LTD | 13 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB | Active | Company formed on the 2011-09-30 | |
ABERCONWY CAR AND VAN HIRE LIMITED | MAESDU ROAD LLANDUDNO NORTH WALES LL30 1HP | Active | Company formed on the 1991-07-30 | |
ABERCONWY DEVELOPMENTS LIMITED | 19 DENBIGH STREET LLANRWST LL26 0LL | Active | Company formed on the 1993-10-29 | |
ABERCONWY DOMESTIC ABUSE SERVICE | HEULWEN GLYN Y MARL ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9NS | Active | Company formed on the 1999-12-08 | |
ABERCONWY LOCKSMITHS LIMITED | UNIT 4 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0LJ | Active | Company formed on the 2009-12-17 | |
ABERCONWY MARINE & MECHANICS LIMITED | SELBY TOWERS 29 PRINCES DRIVE COLWYN BAY CLWYD LL29 8PE | Active | Company formed on the 2011-07-13 | |
ABERCONWY SEPTIC TANKS LIMITED | TY NEWYDD HENRYD CONWY LL32 8YD | Active | Company formed on the 2001-06-07 | |
ABERCONWY TOWBARS AND TRAILERS LIMITED | CONWAY ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9BA | Active | Company formed on the 1996-12-02 | |
ABERCONWY WEB SOLUTIONS LTD | GARTHMYN GANOL MAENAN NR LLANRWST CONWY LL26 0UF | Active | Company formed on the 2003-03-20 | |
ABERCONWY PROPERTIES LTD | C/O ABERCONWY CAR AND VAN HIRE LTD MAESDU ROAD LLANDUDNO NORTH WALES LL30 1HP | Active | Company formed on the 2016-03-03 | |
ABERCONWY SCAFFOLDING LTD | 15 MADOC STREET LLANDUDNO CONWY LL30 2TL | Active | Company formed on the 2018-04-11 | |
ABERCONWY CONSTRUCTION LTD | 4 PARC HENBLAS 4 PARC HENBLAS LLANFAIRFECHAN CONWY LL34 0RW | Active - Proposal to Strike off | Company formed on the 2019-02-28 | |
ABERCONWY MANAGEMENT SERVICES LIMITED | Unit 5 Varley Business Centre James Street Manchester M40 8EL | Active - Proposal to Strike off | Company formed on the 2023-03-07 | |
ABERCONWY ALLTRADES LTD | 61 SEVERN ROAD COLWYN BAY CONWY LL29 8RD | Active | Company formed on the 2024-03-30 | |
ABERCONWY COOLING LIMITED | COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY LL29 7AW | Active | Company formed on the 2024-11-19 | |
ABERCONWYROOFING LTD | FLAT 1, 6 MOSTYN ROAD BAE COLWYN CONWY LL29 8PB | Active - Proposal to Strike off | Company formed on the 2020-07-21 | |
ABERCONWYROOFING&PLASTERING LTD | 38 GLAN MORFA CARVAN PARK LLANDUDNO JUNCTION LL31 9BL | Active | Company formed on the 2024-05-11 |
Officer | Role | Date Appointed |
---|---|---|
LINDSEY ANN BAMFORD |
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ANDREW CAMPBELL |
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ANTHONY GEOFFREY DAVID ESSE |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH JOHN HOUGHTON |
Director | ||
LINDA HOUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARWIN (BLACKLAND LAKES) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-05-24 | |
DARWIN (MULLION COVE) LIMITED | Director | 2014-05-14 | CURRENT | 2013-04-17 | Active | |
DARWIN (KESWICK REACH) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
DARWIN (THANET WELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
DARWIN (CANTERBURY FIELDS) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-03-12 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2013-03-01 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-27 | Active | |
DARWIN (NORTH WEST) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-27 | Active | |
DARWIN (CHEDDAR WOODS) LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-05 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2013-03-01 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-10 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-27 | Active | |
DARWIN (PIRAN MEADOWS) LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE BAY) LIMITED | Director | 2018-02-28 | CURRENT | 2010-06-15 | Active | |
DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2018-02-28 | CURRENT | 2010-06-15 | Active | |
DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2018-02-28 | CURRENT | 2007-11-27 | Active | |
DARWIN (WAREHAM FOREST) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-27 | Active | |
DARWIN (NORTH WEST) LIMITED | Director | 2018-02-28 | CURRENT | 2011-03-25 | Active | |
DARWIN (MULLION COVE) LIMITED | Director | 2018-02-28 | CURRENT | 2013-04-17 | Active | |
DARWIN (CANTERBURY FIELDS) LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-19 | Active | |
DARWIN (THANET WELL) LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-04 | Active | |
DARWIN (KESWICK REACH) LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-01 | Active | |
DARWIN (BEACH COVE) LIMITED | Director | 2018-02-28 | CURRENT | 2007-11-27 | Active | |
DARWIN (CHEDDAR WOODS) LIMITED | Director | 2018-02-28 | CURRENT | 2008-06-05 | Active | |
DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2018-02-28 | CURRENT | 2008-07-03 | Active | |
DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2018-02-28 | CURRENT | 2009-08-24 | Liquidation | |
DARWIN (SANDYMOUTH) LIMITED | Director | 2018-02-28 | CURRENT | 2010-02-10 | Active | |
DARWIN (KP CLUB) LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-11 | Active | |
DARWIN (BATH MILL) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-11 | Active | |
DARWIN (TILFORD WOODS) LIMITED | Director | 2018-02-28 | CURRENT | 2009-02-27 | Active | |
DARWIN (DUNDONALD) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DARWIN (SPRINGS COUNTRY CLUB) LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DARWIN (STRATFORD ARMOURIES) LIMITED | Director | 2017-05-27 | CURRENT | 2017-05-27 | Active | |
DARWIN (NORFOLK WOODS) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
DARWIN (BLACKLAND LAKES) LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-05-24 | |
DARWIN (KESWICK REACH) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
DARWIN (THANET WELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
DARWIN (CANTERBURY FIELDS) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
MEYDAN ASSET MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
DARWIN (SEAVIEW GWESPYR) LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANN ESSE | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076922000006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076922000007 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEOFFREY DAVID ESSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | 30/09/17 SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Butterfield Bank (Guernsey) Limited as a person with significant control on 2017-03-28 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2040000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076922000006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2040000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD | |
AP01 | DIRECTOR APPOINTED ANTHONY ESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOUGHTON | |
AA01 | Current accounting period shortened from 31/01/16 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 145 Edge Lane Liverpool L7 2PF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2040000 | |
AR01 | 04/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 2040000 | |
AR01 | 04/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 04/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 22/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/05/12 STATEMENT OF CAPITAL GBP 2020000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MRS LINDA HOUGHTON | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | CONWY COUNTY BOROUGH COUNCIL | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CONWY COUNTY BOROUGH COUNCIL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERCONWY LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ABERCONWY 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. |