Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Llanddulas Chalet Park Limited
- Incorporated
- 28 January 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Anthony Edward Proudman
- Owned by
- Anthony Edward Proudman
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Llanddulas Chalet ParkHill TopPencoed Road LlanddulasLL22 8LS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1962 (64)
Proudman, Anthony Edward
Director · Appointed 1 July 2024
British
Born May 1970 (56)
Officer history (23 former)
20 June 2026
Resigned Pimblett, Colin as Director
17 July 2025
Appointed Pimblett, Colin as Director
28 February 2025
Resigned Armstrong, Steven as Secretary
28 February 2025
Resigned Armstrong, Steven as Director
21 January 2025
Resigned Cooke, Brian as Director
21 January 2025
1 July 2024
Appointed Proudman, Anthony Edward as Director
30 June 2024
Resigned Weekes, Martin as Director
4 September 2022
Appointed Cooke, Brian as Director
4 September 2022
Resigned Bostock, Stephanie as Director
20 March 2021
Appointed Bostock, Stephanie as Director
1 March 2021
Appointed Armstrong, Steven as Secretary
1 March 2021
Resigned Burns, John Alan as Director
1 March 2021
Resigned Burns, John Alan as Secretary
1 September 2020
Appointed Weekes, Martin as Director
1 September 2020
Resigned Rouski, Joseph Alan as Director
1 February 2019
Appointed Armstrong, Steven as Director
31 January 2019
Resigned Bostock, Stephanie Joy as Director
6 October 2012
Appointed Bostock, Stephanie Joy as Director
4 October 2012
Resigned Heaton, Anne as Director
12 February 2011
Appointed Burns, John Alan as Secretary
12 February 2011
Resigned Willingham, Leonard Samuel as Secretary
12 February 2011
Appointed Rouski, Joseph Alan as Director
12 February 2011
Resigned Willingham, Leonard Samuel as Director
5 March 2000
Appointed Willingham, Leonard Samuel as Secretary
5 March 2000
Appointed Heaton, Anne as Director
5 March 2000
Resigned Howard, Neville as Secretary
5 March 2000
Resigned Howard, Neville as Director
3 November 1998
Appointed Howard, Neville as Secretary
3 November 1998
Resigned Swift, Matthew Barry as Secretary
3 November 1998
Resigned Swift, Matthew Barry as Director
3 November 1998
Appointed Burns, John Alan as Director
1 September 1997
Appointed Howard, Neville as Director
30 July 1997
Resigned Stephens, Margaret as Director
2 March 1997
Appointed Swift, Matthew Barry as Secretary
2 March 1997
Appointed Swift, Matthew Barry as Director
2 March 1997
Resigned Mainwaring, John James as Director
2 March 1997
Resigned Mainwaring, John James as Secretary
31 August 1994
30 August 1994
Appointed Willingham, Leonard Samuel as Director
28 January 1994
28 January 1994
28 January 1994
28 January 1994
Appointed Mainwaring, John James as Secretary
28 January 1994
28 January 1994
Appointed Mainwaring, John James as Director
28 January 1994
28 January 1994
Appointed Stephens, Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anthony Edward Proudman
Individual · Notified 1 April 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (2)
4 April 2025
Ceased Steven Armstrong — Has significant influence or control
1 March 2021
Ceased John Alan Burns — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £580,558
- Cash
- £75,803
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £523,985 | £528,402 | £534,309 | £538,387 | £540,896 | £518,143 | £506,190 |
| Current Assets | £89,344 | £63,570 | £63,941 | £80,475 | £60,554 | £112,532 | £43,812 |
| Debtors | £13,155 | £5,745 | £16,258 | £14,182 | £1,979 | £3,773 | £900 |
| Cash | £75,803 | £53,555 | £47,683 | £66,293 | £58,575 | £108,759 | £42,912 |
| Creditors (< 1 year) | £9,021 | £8,141 | £11,260 | £6,639 | £7,918 | ||
| Creditors (> 1 year) | £0 | £25,000 | |||||
| Net Current Assets | £80,323 | £55,429 | £52,681 | £73,836 | £52,636 | £106,960 | £40,494 |
| Net Assets | £580,558 | £560,081 | £588,473 | £569,782 | £576,353 | £522,934 | |
| Shareholder Funds | £580,558 | £560,081 | £588,473 | £569,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 28 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 23 October 2025 | Confirmation statement with updates | 23 October 2025 |
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