Traethgwyn Flats Limited

Active01163148 Private limited company
Incorporated
15 March 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catrin Williams
Carly Louise Spencer
Caroline Mary Richmond
Accounts type
Micro entity
Region
Wales
Address
7 Margaret Street
New Quay
SA45 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Masters, Michael Dennis
Secretary · Appointed 10 March 2012
Williams, Catrin
Director · Appointed 4 January 2012
British
Born August 1972 (54)
Spencer, Carly Louise
Director · Appointed 24 March 2005
British
Born March 1982 (44)
Richmond, Caroline Mary
Director
British
Born September 1953 (73)
Officer history (44 former)
31 October 2025
Resigned Ross, Neil James as Director
31 October 2025
Resigned Davis, Rhian as Director
31 October 2025
Resigned Lewis, Robert Lloyd as Director
7 November 2022
Resigned Richmond, David George as Director
30 November 2020
Resigned Leishman, Paul Mitchell as Director
31 October 2020
Resigned Watson, Diane as Director
25 September 2017
Resigned Davies, David Evan as Director
25 September 2017
Resigned Dafydd, Rhian as Director
10 March 2014
Resigned Lewis, Christine as Director
10 March 2012
Appointed Masters, Michael Dennis as Secretary
10 March 2012
Resigned Richmond, Jonathan as Secretary
4 January 2012
Appointed Davis, Rhian as Director
4 January 2012
Resigned Thould, Christian Brian as Director
4 January 2012
Appointed Williams, Catrin as Director
6 January 2011
Resigned Williams, Leighton as Director
17 December 2007
Resigned Smithson, Keith Victor as Director
17 December 2007
Resigned Philpott, Elizabeth Ann as Director
17 December 2007
Appointed Lewis, Robert Lloyd as Director
11 November 2007
Resigned Swan, Stephen Francis as Director
4 January 2007
Appointed Dafydd, Rhian as Director
4 January 2007
Appointed Davies, David Evan as Director
16 June 2006
Resigned Syner, Carol Anne as Director
16 June 2006
Resigned Syner, Peter Alexander as Director
16 June 2006
Appointed Lewis, Christine as Director
17 October 2005
Appointed Williams, Leighton as Director
17 September 2005
Resigned Skyme, Alison as Secretary
17 September 2005
Resigned Skyme, Alison as Director
17 September 2005
Appointed Richmond, Jonathan as Secretary
23 April 2005
Resigned Newlands, David Arthur George as Director
24 March 2005
Appointed Spencer, Carly Louise as Director
24 March 2005
Appointed Ross, Neil James as Director
1 June 2004
Resigned Higham, Barbara as Director
1 June 2004
Resigned Higham, Harry as Director
1 June 2004
Appointed Swan, Stephen Francis as Director
10 August 2003
Resigned Dawson, Sian as Director
10 August 2003
Resigned Dawson, Paul Raymond as Director
10 August 2003
Appointed Newlands, David Arthur George as Director
1 April 2003
Appointed Skyme, Alison as Secretary
7 February 2003
Resigned Watson, Gemma as Director
7 February 2003
Appointed Watson, Diane as Director
7 February 2003
Appointed Leishman, Paul Mitchell as Director
10 August 2002
Resigned Cox, Simon John as Secretary
4 July 2002
Appointed Thould, Christian Brian as Director
12 June 2002
Resigned Charleston, John Henry as Director
12 June 2002
Resigned Charleston, Barbara Margaret as Director
7 June 2002
Appointed Higham, Harry as Director
7 June 2002
Appointed Higham, Barbara as Director
26 April 2002
Resigned Cox, Simon John as Director
16 February 2002
Appointed Watson, Gemma as Director
16 February 2002
Appointed Skyme, Alison as Director
8 June 2001
Resigned Egginton, Dennis as Director
8 June 2001
Resigned Feder, William Johannes Jacobus as Director
24 April 2001
Resigned Higgs, David Edwin as Director
24 April 2001
Appointed Cox, Simon John as Secretary
24 April 2001
Resigned Higgs, David Edwin as Secretary
23 June 2000
Appointed Dawson, Paul Raymond as Director
23 June 2000
Appointed Dawson, Sian as Director
23 June 2000
Resigned Young, Gwendoline Mary as Director
23 June 2000
Resigned Young, Maurice as Director
4 September 1998
Appointed Philpott, Elizabeth Ann as Director
4 September 1998
Appointed Smithson, Keith Victor as Director
4 August 1998
Resigned Young, Nicholas Oliver as Director
2 July 1994
Appointed Higgs, David Edwin as Secretary
2 July 1994
Resigned Cox, Simon John as Secretary
31 December 1993
Resigned Morris, Christina Jane as Secretary
1 December 1993
Appointed Feder, William Johannes Jacobus as Director
1 December 1993
Appointed Egginton, Dennis as Director
1 December 1993
Appointed Young, Nicholas Oliver as Director
7 September 1993
Resigned Eggington, Monique Nadine as Director
1 September 1993
Resigned Stamford Plows, Barbara as Director
14 February 1992
Resigned Nowell, Reginald William as Director
5 May 1991
Resigned Morris, Paul as Director
5 May 1991
Resigned Morris, Christina Jane as Director
15 February 1991
Resigned Evans, Vanesa Ruth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£80
Debt Ratio
99%
Current Ratio
3.1x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £80 £80 £80 £80 £80 £80
Balance sheet detail
202520242023202220212020
Fixed Assets£40£40£40£40£40£40
Current Assets£12,121£13,485£13,961£13,760£13,887£13,776
Creditors (< 1 year)£3,969£4,153£13,921£13,720£13,847£13,736
Creditors (> 1 year)£8,112£9,292£0£0£0£0
Net Current Assets£8,152£9,332£40£40£40£40
Net Assets£80£80£80£80£80£80
Shareholder Funds£80£80£80£80£80£80

Filings

Filing history not loaded yet. See it on Companies House

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