Isallt Lodges Management Company (Trearddur Bay) Limited

Active01424929 Private limited company
Incorporated
1 June 1979 (47 years)
Industry
Residents property management (98000)
Directors
Simon Mark Bromley
Geoff Anderson
Jeremy Allen Rawsthorn
Accounts type
Total exemption full
Region
North West
Address
47-55 Cross Street
Cross Street
Sale
M33 7FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bromley, Simon Mark
Secretary · Appointed 19 December 2024
Bromley, Simon Mark
Director · Appointed 12 December 2024
British
Born September 1963 (63)
Anderson, Geoff
Director · Appointed 12 December 2024
Australian
Born February 1975 (51)
Rawsthorn, Jeremy Allen
Director · Appointed 20 October 2018
British
Born February 1963 (63)
Officer history (49 former)
19 August 2026
Resigned Laudan, Spencer Jeffrey as Director
1 October 2025
Resigned Turner, Amanda Jane as Director
29 August 2025
Resigned Cowing, Allyson as Director
18 August 2025
Resigned Mcculloch, Lynda, Ms. as Director
27 December 2024
Appointed Laudan, Spencer Jeffrey as Director
19 December 2024
Appointed Bromley, Simon Mark as Secretary
19 December 2024
Resigned Mcculloch, Lynda as Secretary
17 December 2024
Resigned Mann, Charlene as Director
12 December 2024
Appointed Bromley, Simon Mark as Director
12 December 2024
Appointed Anderson, Geoff as Director
12 December 2024
Appointed Mann, Charlene as Director
18 October 2021
Appointed Cowing, Allyson as Director
20 September 2021
Resigned Higson, Andrew Leslie as Director
20 September 2021
Resigned Gee, Alexander as Director
4 April 2020
Appointed Higson, Andrew Leslie as Director
4 April 2020
Appointed Gee, Alexander as Director
8 March 2020
Resigned Blackwell, Robert Harold as Director
30 October 2019
Resigned Blackwell, Julie, Mrs. as Director
20 April 2019
Resigned Keay, Richard Terence as Director
21 March 2019
Resigned Scott, James Gordon, Mr. as Director
20 October 2018
Appointed Rawsthorn, Jeremy Allen as Director
20 October 2018
Appointed Turner, Amanda Jane as Director
31 March 2018
Resigned Da Forno, Roger Anthony as Director
31 March 2018
Appointed Mcculloch, Lynda as Secretary
3 January 2018
Resigned Cooke, Rob, Mr. as Director
17 October 2017
Resigned Fisher, Graham as Director
15 April 2017
Appointed Cooke, Rob, Mr. as Director
25 October 2016
Appointed Mcculloch, Lynda, Ms. as Director
21 October 2016
Resigned O'Neill, Michael Anthony as Director
20 October 2016
Resigned Walker, Andrew Clarke as Director
26 March 2016
Appointed Scott, James Gordon, Mr. as Director
26 March 2016
Appointed Blackwell, Julie, Mrs. as Director
14 April 2015
Appointed Blackwell, Robert Harold as Director
4 April 2015
Resigned O'Neill, Barbara as Director
7 April 2012
Resigned Lund, Keith as Director
3 April 2010
Appointed Keay, Richard Terence as Director
3 April 2010
Resigned Hatchard, John Eric as Secretary
3 April 2010
Resigned Cowing, Allyson as Director
3 April 2010
Resigned Hatchard, John Eric as Director
3 April 2010
Appointed O'Neill, Barbara as Director
3 April 2010
Appointed O'Neill, Michael Anthony as Director
6 December 2003
Resigned Flynn, Patrick James as Director
1 November 2003
Resigned England, Sydney John as Director
1 July 2003
Resigned Johnston, Richard Forde as Secretary
1 July 2003
Appointed Hatchard, John Eric as Secretary
30 June 2003
Resigned Johnston, Richard Forde as Director
21 October 2002
Resigned Corns, Derek Paul James as Director
21 October 2002
Appointed Johnston, Richard Forde as Director
21 October 2002
Resigned Corns, Derek Paul James as Secretary
21 October 2002
Appointed Johnston, Richard Forde as Secretary
30 March 2002
Appointed England, Sydney John as Director
30 March 2002
Appointed Hatchard, John Eric as Director
8 January 2002
Resigned Baines, Frederick Arthur as Director
1 November 2001
Resigned Cotton, Bernard as Director
15 October 2001
Appointed Flynn, Patrick James as Director
14 April 2001
Resigned Thorburn, Martin Tailyour as Secretary
14 April 2001
Appointed Cowing, Allyson as Director
14 April 2001
Appointed Fisher, Graham as Director
14 April 2001
Appointed Da Forno, Roger Anthony as Director
14 April 2001
Appointed Lund, Keith as Director
14 April 2001
Appointed Corns, Derek Paul James as Secretary
14 April 2001
Appointed Corns, Derek Paul James as Director
14 April 2001
Resigned Thorburn, Martin Tailyour as Director
2 December 2000
Resigned Derbyshire, Gary as Director
22 April 2000
Appointed Cotton, Bernard as Director
23 October 1999
Resigned Wathan, William Gareth as Director
3 April 1999
Appointed Thorburn, Martin Tailyour as Director
3 April 1999
Appointed Thorburn, Martin Tailyour as Secretary
3 April 1999
Resigned Corns, Derek Paul James as Director
11 April 1998
Appointed Baines, Frederick Arthur as Director
29 March 1997
Resigned Thorburn, Martin Tailyour as Secretary
29 March 1997
Resigned Thorburn, Martin Tailyour as Director
14 October 1996
Resigned Benson, Gwyneth as Director
6 April 1996
Appointed Corns, Derek Paul James as Director
6 April 1996
Resigned Kirrane, Julie Anne as Director
29 July 1995
Appointed Thorburn, Martin Tailyour as Secretary
14 June 1995
Resigned Kirrane, Julie Anne as Secretary
15 April 1995
Appointed Wathan, William Gareth as Director
15 April 1995
Appointed Derbyshire, Gary as Director
2 April 1994
Appointed Thorburn, Martin Tailyour as Director
28 October 1993
Resigned Thorburn, Martin Tailyour as Director
28 October 1993
Resigned Campbell, Antony Peter Duncan as Director
28 October 1993
Resigned Benson, Gwyneth as Director
28 October 1993
Resigned Williams, Emlyn as Director
30 September 1993
Resigned Thompson, Patricia Anne as Secretary
30 September 1993
Appointed Kirrane, Julie Anne as Secretary
30 September 1993
Resigned Thompson, Patricia Anne as Director
16 April 1993
Resigned Williams, Hywel Wyn as Director
10 April 1993
Appointed Benson, Gwyneth as Director
10 April 1993
Appointed Williams, Emlyn as Director
10 April 1993
Appointed Campbell, Antony Peter Duncan as Director
1 April 1993
Appointed Benson, Gwyneth as Director
18 April 1992
Appointed Thompson, Patricia Anne as Secretary
18 April 1992
Appointed Thorburn, Martin Tailyour as Director
18 April 1992
Resigned Butterworth, Frank Charles as Secretary
18 April 1992
Resigned Butterworth, Frank Charles as Director
18 April 1992
Appointed Thompson, Patricia Anne as Director
18 April 1992
Appointed Williams, Hywel Wyn 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

Net Assets
£31
Cash
£14,592
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £31 £31 £31 £31 £31 £31
Balance sheet detail
202420232022202120202019
Current Assets£29,048£44,510£47,589£59,338£44,639£43,959
Debtors£14,456£14,318£11,415£9,575£8,353£5,609
Cash£14,592£30,192£36,174£49,763£36,286£38,350
Creditors (< 1 year)£29,017£44,479£47,558£59,307£44,608£43,928
Net Current Assets£31£31£31£31£31£31
Net Assets£31£31£31£31£31£31
Shareholder Funds£31£31£31£31£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
27 October 2026Replacement filing for the appointment of a director
27 October 2026Director's details changed
20 August 2026Total exemption full accounts31 December 2025
19 August 2026Termination of appointment of a director
Show all recent filings

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