Gwynedd Life and Leisure Limited

Active01112114 Private limited company
Incorporated
7 May 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Silver Bay Holiday Village Pentre Gwyddel
Rhoscolyn
Holyhead
LL65 2RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born October 1950 (76)
Director · Appointed 3 December 2020
British
Born October 1986 (40)
Officer history (5 former)
16 January 2026
Resigned Baum, Louise Christine as Director
3 October 2024
Appointed Wynne, Roger Bailey as Director
19 February 2021
Appointed Baum, Louise Christine as Director
3 December 2020
Appointed Bulmer, Charles Peter as Director
3 December 2020
Resigned Lee, David as Secretary
3 December 2020
Resigned Donald, Nona as Director
26 September 2008
Appointed Lee, David as Secretary
26 September 2008
Resigned Williams, Hilary Margaret as Secretary
9 June 1992
Resigned Fern, Valery as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12775968
Former controllers (1)
3 December 2020
Ceased Nona Donald — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gwynedd Life and Leisure Limited This company Owns 75–100% of shares
Ticklock Limited Owns 75–100% of shares

Financials

Cash
£0
down £446,097 (100%)
Balance sheet detail
2021
Fixed Assets£72,760
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£72,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates24 March 2026
4 February 2026Termination of appointment of a director
11 November 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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