Gwynfa Management Company Limited

Active03033946 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Frank William Parkes
Richard George Wise
Paul William Wise
Accounts type
Dormant
Region
Wales
Address
Flat 2
Gwynfa Lon Isallt
Trearddur Bay
Holyhead
LL65 2UP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2015
British
Born January 1963 (63)
Wise, Richard George
Secretary · Appointed 10 January 2003
British
Officer history (4 former)
19 March 2015
Appointed Parkes, Frank William as Director
19 March 2015
Resigned Kay, Peter Richard, Professor as Director
26 May 2003
Appointed Kay, Peter Richard, Professor as Director
26 May 2003
Resigned Chaplin, Hilary Anne as Director
10 January 2003
Appointed Wise, Richard George as Secretary
10 January 2003
Resigned Chaplin, David Lawton as Secretary
1 June 1998
Appointed Chaplin, David Lawton as Secretary
1 June 1998
Resigned Heald, Peter John as Secretary
16 March 1995
Appointed Heald, Peter John as Secretary
16 March 1995
Appointed Chaplin, Hilary Anne as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)
Richard George Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Paul William Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1952 (74)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£225

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 2026 £225 £225 £225 £225 £225 £225 £225
Balance sheet detail
2026202520242023202220212020
Net Assets£225£225£225£225£225£225£225
Shareholder Funds£225£225£225£225£225£225£225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
25 June 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates16 March 2025
28 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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