Established in 1995, Perthyn has its registered office in Swansea, it's status at Companies House is "Active". There are 28 directors listed as Cox, Stephen, Blakeley, Fay Letitia, Brown, Sally Bernice, Downham, Colin John, Thomas, Andrew Lyn, Wormald, Beverley, Beynon, Annette Letitia Mary, Lewis, Helen Frances, Beynon, Annette Letitia Mary, Brown, Clifford John Thomas, Burgess, Christopher Reginald, Crawford, Keith Houston Meyrick, Davies, Margaret N/a, Garrish, Kenneth Clive, Gasgoine, Angela Mary, Janes, Mary Christine, Knowles, Terence Robert, Lloyd, David William, Phillips, Anne, Radley, Lesley Margaret, Saunders, Lisette Myfanwy Jill, Spence, John Walter, Tonkin, Michael Frederick, Townsend, Josephine Ena, Williams, Dilys Rosina, Williams, John, Win-pe, Myo, Wood, Norman John for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKELEY, Fay Letitia | 15 October 2014 | - | 1 |
| BROWN, Sally Bernice | 02 May 2019 | - | 1 |
| DOWNHAM, Colin John | 10 July 2019 | - | 1 |
| THOMAS, Andrew Lyn | 15 October 2014 | - | 1 |
| WORMALD, Beverley | 15 July 2020 | - | 1 |
| BEYNON, Annette Letitia Mary | 24 January 2008 | 25 April 2012 | 1 |
| BROWN, Clifford John Thomas | 13 February 1995 | 03 July 2004 | 1 |
| BURGESS, Christopher Reginald | 01 April 2003 | 31 March 2005 | 1 |
| CRAWFORD, Keith Houston Meyrick | 08 September 1997 | 24 October 2012 | 1 |
| DAVIES, Margaret N/A | 30 September 2008 | 17 December 2010 | 1 |
| GARRISH, Kenneth Clive | 14 July 2004 | 11 September 2008 | 1 |
| GASGOINE, Angela Mary | 24 April 2013 | 30 January 2019 | 1 |
| JANES, Mary Christine | 13 February 1995 | 25 January 2002 | 1 |
| KNOWLES, Terence Robert | 13 February 1995 | 30 September 1999 | 1 |
| LLOYD, David William | 17 December 2009 | 16 December 2019 | 1 |
| PHILLIPS, Anne | 25 April 2012 | 01 July 2016 | 1 |
| RADLEY, Lesley Margaret | 28 May 2003 | 24 July 2008 | 1 |
| SAUNDERS, Lisette Myfanwy Jill | 26 April 2017 | 16 February 2020 | 1 |
| SPENCE, John Walter | 26 March 2004 | 30 September 2006 | 1 |
| TONKIN, Michael Frederick | 31 January 2005 | 17 December 2009 | 1 |
| TOWNSEND, Josephine Ena | 27 April 2006 | 17 December 2009 | 1 |
| WILLIAMS, Dilys Rosina | 22 July 2010 | 10 December 2018 | 1 |
| WILLIAMS, John | 01 January 2002 | 31 October 2005 | 1 |
| WIN-PE, Myo | 30 September 2008 | 17 December 2009 | 1 |
| WOOD, Norman John | 01 January 2008 | 22 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Stephen | 01 January 2013 | - | 1 |
| BEYNON, Annette Letitia Mary | 31 January 2003 | 24 January 2008 | 1 |
| LEWIS, Helen Frances | 06 December 1999 | 31 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| AP01 - Appointment of director | 28 July 2020 | |
| CS01 - N/A | 30 January 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| CH01 - Change of particulars for director | 26 May 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 17 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AP03 - Appointment of secretary | 16 October 2013 | |
| AP03 - Appointment of secretary | 16 October 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AP01 - Appointment of director | 12 November 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| TM02 - Termination of appointment of secretary | 12 November 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| CH01 - Change of particulars for director | 27 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| AUD - Auditor's letter of resignation | 28 August 2009 | |
| 363a - Annual Return | 28 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| CERTNM - Change of name certificate | 24 April 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| AUD - Auditor's letter of resignation | 06 July 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AAMD - Amended Accounts | 23 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| RESOLUTIONS - N/A | 18 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 288 - N/A | 13 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1995 | |
| NEWINC - New incorporation documents | 01 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 August 2004 | Outstanding |
N/A |
| Legal charge | 18 August 2004 | Outstanding |
N/A |
| Legal charge | 18 August 2004 | Outstanding |
N/A |
| Legal charge | 18 August 2004 | Outstanding |
N/A |
| Legal charge | 18 August 2004 | Outstanding |
N/A |
| Debenture | 07 June 2002 | Outstanding |
N/A |
