Rydal Penrhos (sports & Leisure) Limited in Pwllycrochan Avenue COLWYN BAY

Rydal Penrhos (sports & Leisure) Limited COLWYN BAY

Founded in 1998, Rydal Penrhos (sports & Leisure), classified under reg no. 03590034 is an active company. Currently registered at Rydal Penrhos LL29 7BT, Colwyn Bay the company has been in the business for 26 years. Its financial year was closed on 30th August and its latest financial statement was filed on 2022-08-31.

The company has one director. Jeremy S., appointed on 18 February 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rydal Penrhos (sports & Leisure) Limited Address / Contact

Office Address	Rydal Penrhos
Office Address2	Pwllycrochan Avenue
Town	Colwyn Bay
Post code	LL29 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03590034
Date of Incorporation	Tue, 30th Jun 1998
Industry	General secondary education
End of financial Year	30th August
Company age	26 years old
Account next due date	Thu, 30th May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jeremy S.

Position: Director

Appointed: 18 February 2022

Julian B.

Position: Director

Appointed: 06 January 2021

Resigned: 18 February 2022

Helen F.

Position: Secretary

Appointed: 01 November 2020

Resigned: 31 August 2022

Peter T.

Position: Director

Appointed: 15 June 2018

Resigned: 31 August 2020

Nicholas G.

Position: Secretary

Appointed: 16 May 2017

Resigned: 31 May 2018

Kathryn B.

Position: Secretary

Appointed: 01 November 2009

Resigned: 15 May 2017

James M.

Position: Secretary

Appointed: 13 June 2007

Resigned: 01 November 2009

Amanda B.

Position: Secretary

Appointed: 15 September 2006

Resigned: 13 June 2007

Martin E.

Position: Secretary

Appointed: 14 January 2003

Resigned: 15 September 2006

James B.

Position: Secretary

Appointed: 30 June 1998

Resigned: 14 January 2003

Anthony J.

Position: Director

Appointed: 30 June 1998

Resigned: 06 January 2021

James M.

Position: Director

Appointed: 30 June 1998

Resigned: 19 March 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1998

Resigned: 30 June 1998

David W.

Position: Director

Appointed: 30 June 1998

Resigned: 28 February 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Rydal Penrhos Limited from Colwyn Bay, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James M. This PSC has significiant influence or control over the company,.

Rydal Penrhos Limited

Old House Pwllycrochan Avenue, Colwyn Bay, LL29 7BT, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Registrar Of Companies
Registration number	03294434
Notified on	26 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

James M.

Notified on	6 April 2016
Ceased on	19 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	3 286	225	225	225
Other Debtors		225	225	225
Property Plant Equipment	1 416

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 869
Amounts Owed By Related Parties	3 286
Creditors	2 782
Increase From Depreciation Charge For Year Property Plant Equipment		1 416
Net Current Assets Liabilities	504	225	225	225
Other Creditors	2 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		31 285
Other Disposals Property Plant Equipment		31 285
Other Taxation Social Security Payable	782
Property Plant Equipment Gross Cost	31 285
Total Assets Less Current Liabilities	1 920	225

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 24th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 24th, May 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 19th, May 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 17th, March 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 2nd, July 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 5th, July 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2017-08-30 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-08-31 filed on: 3rd, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 22nd, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 26th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-04: 3.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 12th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 31st, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 26th, January 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-07-17 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 5th, April 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 24th, June 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 27th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 27th, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-24 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 21st, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 21st, September 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-05 - Annual return with full member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 4th, July 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 1st, May 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-07 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-12 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-07-12 (Registered office changed on 12/07/00)	annual return
AA	Small company accounts for the period up to 1999-08-31 filed on: 13th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 13th, April 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-23 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 5th, August 1998	accounts	Free Download (1 page)

Rydal Penrhos (sports & Leisure) Limited COLWYN BAY

Rydal Penrhos (sports & Leisure) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy S.

Julian B.

Helen F.

Peter T.

Nicholas G.

Kathryn B.

James M.

Amanda B.

Martin E.

James B.

Anthony J.

James M.

Swift Incorporations Limited

David W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us