About

Registered Number: 00958549
Date of Incorporation: 21/07/1969 (54 years and 9 months ago)
Company Status: Active
Registered Address: Penrhyn New Hall, Hartsville Ave, Penrhyn Bay,, Llandudno, LL30 3HG

 

Penrhyn New Hall Ltd was registered on 21 July 1969 with its registered office in Llandudno, it's status at Companies House is "Active". The companies directors are listed as Baxter, John Clare, Cater, Christopher Clinton, Stanhope, Anne, Stanhope, Elizabeth Anne, Stanhope, John Michael Quartermaine, Edwards, John Brian, Manson, Frank, The Rev, Mayers, Bernard Walter, Tyldesley, Doris at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, John Clare 01 September 1997 - 1
CATER, Christopher Clinton 18 September 2003 - 1
STANHOPE, Anne N/A - 1
STANHOPE, Elizabeth Anne 01 September 1997 - 1
STANHOPE, John Michael Quartermaine N/A - 1
EDWARDS, John Brian 22 September 1997 21 October 1999 1
MANSON, Frank, The Rev N/A 23 August 1995 1
MAYERS, Bernard Walter 24 November 1994 19 August 1997 1
TYLDESLEY, Doris N/A 14 January 1996 1

Filing History

Document Type Date
AA - Annual Accounts 15 December 2019
CS01 - N/A 01 September 2019
AA - Annual Accounts 14 December 2018
AP01 - Appointment of director 03 December 2018
CH01 - Change of particulars for director 29 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 03 January 2018
PSC07 - N/A 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 30 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 29 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
CH01 - Change of particulars for director 29 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 31 August 2005
353 - Register of members 31 August 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 13 September 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 04 September 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 06 September 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AA - Annual Accounts 07 November 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
363s - Annual Return 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
RESOLUTIONS - N/A 09 December 1996
MEM/ARTS - N/A 09 December 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 22 February 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 17 August 1995
288 - N/A 12 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 09 December 1994
288 - N/A 09 December 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 26 August 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 04 September 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 13 January 1991
288 - N/A 14 February 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 17 January 1990
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
288 - N/A 24 November 1987
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 01 November 1986
MISC - Miscellaneous document 21 July 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.