Conwy Marina Village Management Co. Ltd.

Active01954560 Private limited company
Incorporated
5 November 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
British
Born September 1949 (77)
Corporate Secretary · Appointed 1 January 2017
Officer history (16 former)
27 August 2019
Resigned Kirk, Helena Valerie as Director
11 July 2019
Resigned Jackson, John Michael as Director
19 June 2019
Appointed Trehan, Bawa Jitendra Singh as Director
12 June 2019
Appointed Kirk, Helena Valerie as Director
10 January 2017
Resigned Griffiths, Jacqueline Eluned as Secretary
1 January 2017
Appointed Rh Seel & Co Limited as Corporate Secretary
9 December 2013
Appointed Jackson, John Michael as Director
9 December 2013
Resigned Arch, Edward David as Director
12 October 2012
Resigned Day, Barbara Elizabeth as Director
12 October 2012
Appointed Griffiths, Jacqueline Eluned as Secretary
11 October 2012
Resigned Day, Barbara Elizabeth as Secretary
6 September 2005
Appointed Day, Barbara Elizabeth as Secretary
6 September 2005
Appointed Day, Barbara Elizabeth as Director
4 September 2005
Resigned Horsfield, Enid as Director
4 September 2005
Resigned Horsfield, Enid as Secretary
1 June 2005
Appointed Arch, Edward David as Director
23 April 2005
Resigned Elphick, John Brian as Director
13 April 2002
Appointed Horsfield, Enid as Secretary
13 April 2002
Resigned Doll, Jacqueline Anne Darvell as Secretary
13 April 2002
Resigned Doll, Jacqueline Anne Darvell as Director
13 April 2002
Appointed Horsfield, Enid as Director
6 December 2001
Appointed Doll, Jacqueline Anne Darvell as Secretary
6 December 2001
Appointed Doll, Jacqueline Anne Darvell as Director
6 December 2001
Resigned Elphick, Diana Louise as Secretary
6 December 2001
Resigned Elphick, Diana Louise as Director
17 January 2000
Appointed Elphick, Diana Louise as Secretary
17 January 2000
Appointed Elphick, Diana Louise as Director
17 January 2000
Resigned Evans, Trevor Owen as Secretary
17 January 2000
Resigned Elphick, Charles Palham as Director
30 September 1990
Resigned Kostick, Marjorie Phyllis 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 December 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
2 January 2026Confirmation statement with updates31 December 2025
1 October 2025Registered office address changed
1 October 2025Secretary's details changed
7 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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