Deganwy Play And Learning Association Ltd in Park Drive DEGANWY - LL31 9YB

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Deganwy Play And Learning Association Ltd DEGANWY

Founded in 2004, Deganwy Play And Learning Association, classified under reg no. 05223897 is an active company. Currently registered at Ysgol Deganwy LL31 9YB, Deganwy the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Angela B., appointed on 29 March 2006. In addition, a secretary was appointed - Edna B., appointed on 1 October 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deganwy Play And Learning Association Ltd Address / Contact

Office Address	Ysgol Deganwy
Office Address2	Park Drive
Town	Deganwy
Post code	LL31 9YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223897
Date of Incorporation	Tue, 7th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Edna B.

Position: Secretary

Appointed: 01 October 2012

Angela B.

Position: Director

Appointed: 29 March 2006

Patricia H.

Position: Director

Appointed: 19 October 2016

Resigned: 28 January 2018

Joanne B.

Position: Director

Appointed: 19 October 2016

Resigned: 13 May 2017

Kate O.

Position: Director

Appointed: 23 September 2015

Resigned: 01 June 2016

Catherine E.

Position: Director

Appointed: 01 October 2012

Resigned: 23 September 2015

Caroline F.

Position: Director

Appointed: 20 January 2009

Resigned: 18 July 2011

Tina W.

Position: Director

Appointed: 20 January 2009

Resigned: 13 April 2021

Tina W.

Position: Secretary

Appointed: 20 January 2009

Resigned: 30 September 2012

Ron T.

Position: Director

Appointed: 29 March 2006

Resigned: 18 July 2011

Angela B.

Position: Secretary

Appointed: 29 March 2006

Resigned: 20 January 2009

Gail P.

Position: Director

Appointed: 29 March 2006

Resigned: 04 April 2007

Andrew W.

Position: Director

Appointed: 29 March 2006

Resigned: 20 January 2009

Hayley S.

Position: Director

Appointed: 07 September 2004

Resigned: 29 March 2006

Karen W.

Position: Director

Appointed: 07 September 2004

Resigned: 10 February 2006

Nyree D.

Position: Director

Appointed: 07 September 2004

Resigned: 29 March 2006

Linda L.

Position: Director

Appointed: 07 September 2004

Resigned: 29 March 2006

Kirsty W.

Position: Secretary

Appointed: 07 September 2004

Resigned: 08 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Angela B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Wendy W. This PSC has significiant influence or control over the company,. Then there is Tina W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Angela B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Wendy W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tina W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Edna B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 13th April 2021 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 28th January 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 13th May 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2011 filed on: 10th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2011 filed on: 9th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2016 filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2016 filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st June 2016 filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 23rd September 2015 filed on: 17th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd September 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 7th September 2015 filed on: 6th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 7th September 2014 filed on: 23rd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 7th September 2013 filed on: 4th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AP03	On 7th March 2013, company appointed a new person to the position of a secretary filed on: 7th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
CH03	On 1st October 2012 secretary's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2013 filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 7th September 2012 filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 12th, April 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 7th September 2011 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 7th September 2010 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (11 pages)
AR01	Annual return up to 7th September 2009 filed on: 19th, October 2009	annual return	Free Download (3 pages)
288b	On 17th August 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
288a	On 20th July 2009 Director appointed filed on: 20th, July 2009	officers	Free Download (1 page)
288a	On 20th July 2009 Director and secretary appointed filed on: 20th, July 2009	officers	Free Download (1 page)
288b	On 20th July 2009 Appointment terminated secretary filed on: 20th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (5 pages)
288a	On 4th January 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288a	On 4th January 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On 26th April 2006 New secretary appointed;new director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On 26th April 2006 New secretary appointed;new director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288b	On 11th April 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On 11th April 2006 Director resigned filed on: 11th, April 2006	officers	Free Download (1 page)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 7th April 2006 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 20th March 2006 Secretary resigned;director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 20th March 2006 Secretary resigned;director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 14th March 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 14th March 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th October 2005	annual return
363s	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th October 2005	annual return
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 7th, September 2004	incorporation	Free Download (27 pages)

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