Llandudno Constitutional Club Limited(the)

Active00192026 Private limited company
Incorporated
21 August 1923 (103 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Keith Allen
Jacqueline Margaret Ann Bamford
Controlled by
Jacqueline Margaret Ann Bamford
Accounts type
Micro entity
Region
Wales
Address
106 Mostyn Street
Llandudno
LL30 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Allen, David Keith
Director · Appointed 1 March 2026
English
Born December 1967 (58)
Bamford, Jacqueline Margaret Ann
Director · Appointed 7 May 2025
British
Born November 1965
Officer history (31 former)
14 May 2026
Resigned Whaller, Linda as Director
1 March 2026
Appointed Allen, David Keith as Director
1 December 2025
Resigned Dinwoodie, David Roger as Director
26 May 2025
Resigned Fallows, Jane as Director
7 May 2025
Appointed Bamford, Jacqueline Margaret Ann as Director
7 March 2025
Appointed Whaller, Linda as Director
7 March 2025
Appointed Dinwoodie, David Roger as Director
7 March 2025
Resigned Russell Risien, Jayne Elizabeth as Director
7 March 2025
Resigned Quinn, Anthony as Director
7 March 2025
Appointed Fallows, Jane as Director
21 May 2024
Resigned Gore, Mel as Director
17 January 2023
Appointed Gore, Mel as Director
22 November 2022
Resigned Hannon, Beryl as Director
7 August 2019
Appointed Russell Risien, Jayne Elizabeth as Director
28 May 2019
Resigned Wilkinson, Peter as Director
12 April 2019
Resigned Edwards, Kenneth as Secretary
27 March 2018
Resigned Morgans, William Thomas as Director
27 March 2018
Appointed Hannon, Beryl as Director
27 March 2018
Appointed Wilkinson, Peter as Director
1 April 2017
Resigned Wilkinson, Peter as Director
4 June 2012
Appointed Wilkinson, Peter as Director
4 June 2012
Resigned Armstrong, Ellen Mary as Director
15 August 2011
Appointed Armstrong, Ellen Mary as Director
15 August 2011
Resigned Heath, Barry as Director
1 May 2011
Resigned Bates, John as Secretary
1 May 2011
Appointed Edwards, Kenneth as Secretary
30 March 2009
Resigned Roche, James Michael as Director
30 March 2009
Appointed Quinn, Anthony as Director
19 December 2008
Appointed Bates, John as Secretary
19 November 2008
Resigned Goodwin, Lynne as Secretary
17 November 2008
Appointed Heath, Barry as Director
4 October 2008
Resigned Jones, Huw Adrian as Director
5 August 2006
Appointed Goodwin, Lynne as Secretary
4 August 2006
Resigned Simmonds, David Michael as Secretary
15 April 2006
Appointed Simmonds, David Michael as Secretary
14 April 2006
Resigned Gibb, Gordon Scott as Secretary
12 September 2005
Appointed Jones, Huw Adrian as Director
13 June 2005
Appointed Morgans, William Thomas as Director
9 May 2005
Resigned Astle, Brian as Director
9 May 2005
Resigned Cooke, Martin as Director
6 September 2004
Appointed Roche, James Michael as Director
5 September 2004
Resigned Ambrose, Susan as Director
1 January 2003
Appointed Ambrose, Susan as Director
11 November 2002
Resigned Pritchard, Trefor Morgan as Director
10 July 2001
Resigned Williams, Gwynfor Vaughan as Secretary
10 July 2001
Appointed Gibb, Gordon Scott as Secretary
7 November 2000
Appointed Williams, Gwynfor Vaughan as Secretary
7 November 2000
Resigned Gibb, Gordon Scott as Secretary
27 March 2000
Appointed Cooke, Martin as Director
27 March 2000
Resigned Jones, Robert Thomas as Director
30 March 1998
Appointed Astle, Brian as Director
12 December 1997
Resigned Morgan, William Thomas as Director
24 March 1997
Appointed Gibb, Gordon Scott as Secretary
24 March 1997
Resigned Fane De Salis, Michael Andrew Hamilton as Secretary
1 February 1994
Appointed Fane De Salis, Michael Andrew Hamilton as Secretary
1 February 1994
Resigned Roberts, Meiwyn as Secretary
2 July 1993
Appointed Jones, Robert Thomas as Director
1 June 1993
Resigned Shields, Andrew as Director
25 March 1992
Resigned Dunn, Donald Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Margaret Ann Bamford
Individual · Notified 1 February 2026
Has significant influence or control
English
Born November 1965
Former controllers (6)
13 February 2026
Ceased Jayne Elizabeth Russell Risien — Owns 25–50% of shares
13 February 2026
Ceased Anthony Quinn — Owns 25–50% of shares
22 November 2022
Ceased Beryl Hannon — Owns 25–50% of shares
28 May 2019
Ceased Peter Wilkinson — Owns 25–50% of shares
27 March 2018
Ceased Beryl Hannon — Has significant influence or control
27 March 2018
Ceased William Thomas Morgans — Owns 25–50% of shares

Financials

Net Assets
£20,923
Debt Ratio
66%
Current Ratio
4.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £18,987 £19,466 £19,184 £19,102 £20,923
Balance sheet detail
202420232022202120202019
Fixed Assets£18,774£18,774£17,074£18,774£18,774£18,774
Current Assets£41,935£45,105£40,089£57,072£63,899£69,382
Debtors£19,122£854£41,158£48,597£54,547
Cash£25,983£33,690£15,914£15,302£14,835
Creditors (< 1 year)£8,508£8,208£41,079£7,526£7,263£5,355
Creditors (> 1 year)£31,278£36,569£49,136£55,944£63,814
Net Current Assets£33,427£36,897(£990)£49,546£56,636£64,027
Net Assets£20,923£19,102£19,184£19,466£18,987
Shareholder Funds£20,923£19,102£16,084£19,184£19,466£18,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
13 February 2026Cessation of a person with significant control1
13 February 2026Cessation of a person with significant control1
25 September 2025Micro company accounts31 December 20243
25 September 2025Registered office address changed1
Show all recent filings

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