Wood Bank Apartments Ltd. in LLANDUDNO

Wood Bank Apartments Ltd. LLANDUDNO

Founded in 2003, Wood Bank Apartments, classified under reg no. 04782295 is an active company. Currently registered at 35 Clifton Road LL30 2YH, Llandudno the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Roger S., Phebe T.. Of them, Phebe T. has been with the company the longest, being appointed on 7 March 2004 and Roger S. has been with the company for the least time - from 13 May 2021. At present 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.

Wood Bank Apartments Ltd. Address / Contact

Office Address	35 Clifton Road
Town	Llandudno
Post code	LL30 2YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782295
Date of Incorporation	Fri, 30th May 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Roger S.

Position: Director

Appointed: 13 May 2021

Phebe T.

Position: Director

Appointed: 07 March 2004

Charles F.

Position: Director

Appointed: 28 July 2010

Resigned: 13 March 2023

Charles F.

Position: Secretary

Appointed: 28 July 2010

Resigned: 13 March 2023

Sarah F.

Position: Director

Appointed: 07 March 2004

Resigned: 27 July 2010

Sarah F.

Position: Secretary

Appointed: 07 March 2004

Resigned: 27 July 2010

William T.

Position: Director

Appointed: 22 August 2003

Resigned: 13 May 2021

Robert S.

Position: Director

Appointed: 30 May 2003

Resigned: 07 March 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Christine S.

Position: Secretary

Appointed: 30 May 2003

Resigned: 07 March 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Charles F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Phebe T. This PSC owns 25-50% shares. Moving on, there is William T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles F.

Notified on	1 June 2016
Nature of control:	25-50% shares

Phebe T.

Notified on	1 June 2016
Nature of control:	25-50% shares

William T.

Notified on	1 June 2016
Ceased on	13 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	593	698	995	1 344	1 502	833	1 875	1 875
Current Assets		803	1 076	1 425	1 582	996	2 205	1 968
Debtors	104	105	81	81	80	163	330	93
Other Debtors						80	240

Other
Average Number Employees During Period					3	3	3	3
Creditors		440	511	617	590	625	1 649	791
Net Current Assets Liabilities		363	565	808	992	371	556	1 177
Number Shares Issued Fully Paid			3
Other Creditors	443	440	511	573	503	538	1 562	660
Other Taxation Social Security Payable				44	87	87	87	131
Par Value Share			1
Prepayments Accrued Income	104	105	81	81	80	83	90	93

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)
TM02	Mon, 13th Mar 2023 - the day secretary's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
TM01	Mon, 13th Mar 2023 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Mar 2023. New Address: 35 Clifton Road Llandudno LL30 2YH. Previous address: 1a St Joseph's Way Nantwich Cheshire CW5 6TE filed on: 13th, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 10th, August 2021	accounts	Free Download (8 pages)
AP01	On Thu, 13th May 2021 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
TM01	Thu, 13th May 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 24th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (4 pages)
CH01	On Tue, 5th Jul 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
CH01	On Tue, 5th Jul 2011 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, January 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 6th Oct 2010. Old Address: Woodbank Apartments 35 Clifton Road Llandudno Conwy LL30 2YH filed on: 6th, October 2010	address	Free Download (2 pages)
AP01	On Sun, 3rd Oct 2010 new director was appointed. filed on: 3rd, October 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (15 pages)
TM01	Tue, 7th Sep 2010 - the day director's appointment was terminated filed on: 7th, September 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 7th Sep 2010 filed on: 7th, September 2010	officers	Free Download (3 pages)
TM02	Tue, 7th Sep 2010 - the day secretary's appointment was terminated filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th May 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 27th Dec 2008 with shareholders record filed on: 27th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
288b	On Tue, 15th Jun 2004 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On Tue, 15th Jun 2004 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On Thu, 13th May 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 13th May 2004 New secretary appointed;new director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On Thu, 13th May 2004 Secretary resigned;director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On Thu, 13th May 2004 Secretary resigned;director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On Thu, 13th May 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 13th May 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 13th May 2004 New secretary appointed;new director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On Thu, 13th May 2004 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 16th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 24th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 16th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 24th, June 2003	capital	Free Download (2 pages)
288b	On Mon, 9th Jun 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
288b	On Mon, 9th Jun 2003 Secretary resigned filed on: 9th, June 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (19 pages)

Wood Bank Apartments Ltd. LLANDUDNO

Wood Bank Apartments Ltd. Address / Contact

Company Information / Profile

Company staff

Roger S.

Phebe T.

Charles F.

Charles F.

Sarah F.

Sarah F.

William T.

Robert S.

Chettleburghs Secretarial Ltd

Christine S.

People with significant control

Annual reports financial information

Company filings

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