Rydal Penrhos Limited

Active03294434 Private company limited by guarantee
Incorporated
19 December 1996 (29 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Accounts type
Group
Region
Wales
Address
Old House
Pwllycrochan Avenue
Colwyn Bay
LL29 7BT

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Mountcare Residential Ltd, The Amelia Methodist Trust Company Limited
British
Born April 1970 (56)
Director · Appointed 5 May 2022
Also at 9/11 Arvon Avenue Management Company Limited, Mountcare Residential Ltd
British
Born March 1979 (47)
Director · Appointed 1 March 2022
British
Born December 1973 (52)
Director · Appointed 7 May 2020
Also at Mountcare Residential Ltd · more companies
British
Born February 1971 (55)
Director · Appointed 17 December 2019
Also at Mostyn Gallery Limited, Mountcare Residential Ltd, Rydal Penrhos (Sports & Leisure) Limited · more companies
British
Born May 1964 (62)
Director · Appointed 27 September 2018
Also at McKinnel Developments Ltd (proposed for strike-off)
British
Born January 1965 (61)
Director · Appointed 19 December 1996
Also at The Abbeyfield Cymru Society Limited, Abbeyfield Colwyn Bay Society Limited(the), Mountcare Residential Ltd
British
Born June 1949 (77)
Officer history (80 former)
5 May 2026
8 September 2025
31 January 2025
Resigned Fenn, Judith Elizabeth as Director
31 July 2024
Resigned Park, Brian as Director
23 April 2024
Resigned Burgess, John Paul as Director
1 September 2023
Appointed Charlesworth, Andrew, Rev as Director
29 June 2023
29 June 2023
Resigned Cooper, Jane Clare as Director
1 March 2023
Appointed Fenn, Judith Elizabeth as Director
28 February 2023
Resigned Humphreys, David Charles as Director
22 November 2022
Resigned Wolfendale, Clive Edmund as Director
31 August 2022
Resigned Filbee, Helen Anne as Secretary
5 May 2022
Appointed Jewsbury, Nicholas John as Director
1 March 2022
Resigned Fazey, Della Margaret Ann as Director
1 March 2022
Appointed Keogh, Debra Jane as Director
18 February 2022
Resigned Barnes, Julian Gould as Director
18 February 2022
Resigned Wilford, John Maxwell Ashby as Director
11 September 2021
Resigned Williams, Iwan M as Director
4 August 2021
Appointed Wolfendale, Clive Edmund as Director
4 August 2021
Appointed Cooper, Jane Clare as Director
31 August 2020
Resigned Payne, John as Director
31 August 2020
Resigned Dransfield, Ralph Whittaker as Director
25 August 2020
Resigned Abdelsalam, Huyam Mohammed as Director
7 May 2020
Appointed Gilman, Matthew Paul as Director
7 May 2020
Appointed Park, Brian as Director
7 May 2020
Resigned Bickerton, Nigel, Doctor as Director
20 April 2020
Resigned Grenfell-Marten, Nicholas James as Director
17 December 2019
Appointed Salisbury, Jeremy Charles as Director
17 December 2019
Appointed Abdelsalam, Huyam Mohammed as Director
19 September 2019
Resigned Davies, Lucy Jane as Director
15 May 2019
Resigned Mart, Philippa as Secretary
15 April 2019
Appointed Filbee, Helen Anne as Secretary
15 April 2019
Resigned Tiernay, Peter John Benedict as Director
10 February 2019
Resigned Waszek, John Edward as Director
4 February 2019
Resigned Rutherford, Nicola Joy as Director
30 January 2019
Resigned Scarff, Stephen David as Director
17 December 2018
Resigned Lunt, Christine Evans as Director
28 September 2018
Appointed Grenfell-Marten, Nicholas James as Director
28 September 2018
Appointed Davies, Lucy Jane as Director
27 September 2018
Appointed Mckinnel, Deborah Ann as Director
1 June 2018
Appointed Mart, Philippa as Secretary
31 May 2018
Resigned Grenfell-Marten, Nicholas James as Secretary
19 March 2018
Resigned Morris, James Ian as Director
12 January 2018
Appointed Tiernay, Peter John Benedict as Director
11 December 2017
Resigned Peake-Jones, Gavin Christian as Director
1 December 2017
Resigned Barnett, Philip, Rev as Director
8 April 2017
Appointed Grenfell-Marten, Nicholas James as Secretary
7 April 2017
Resigned Baines, Kathryn Alison as Secretary
17 June 2016
Resigned Atkinson, John Pemberton, Reverend as Director
4 December 2015
Resigned Draper, Delyth as Director
26 September 2015
Appointed Humphreys, David Charles as Director
5 December 2014
Resigned Rigby, Peter Wesley as Director
5 December 2014
Appointed Lunt, Christine Evans as Director
5 December 2014
Appointed Scarff, Stephen David as Director
5 December 2014
Resigned Slater, Paul Donald Stewart as Director
5 December 2014
Appointed Peake-Jones, Gavin Christian as Director
20 September 2014
Resigned Rae, David John Sinclair as Director
6 December 2013
Appointed Fazey, Della Margaret Ann as Director
6 December 2013
Appointed Waszek, John Edward as Director
12 June 2013
Resigned Lewis, Derek Compton as Director
14 March 2013
Resigned Holman, David Mark as Director
7 December 2012
Appointed Rutherford, Nicola Joy as Director
19 November 2012
Appointed Barnes, Julian Gould as Director
19 September 2012
Appointed Rigby, Peter Wesley as Director
31 August 2012
Resigned Russell, Graham as Director
2 July 2012
Resigned Dixon, Paul Venn as Director
27 March 2012
Resigned Green, George Jeffrey as Director
23 February 2012
Appointed Williams, Iwan M as Director
2 January 2012
Resigned Morris, Pamela Elizabeth as Director
2 December 2011
Appointed Atkinson, John Pemberton, Reverend as Director
31 August 2011
Resigned Long, Michael, Reverend as Director
21 June 2011
Resigned Bream, Michael Paul as Director
3 December 2010
Resigned Jones, Eileen Patricia as Director
1 September 2010
Appointed Dixon, Paul Venn as Director
1 November 2009
Appointed Baines, Kathryn Alison as Secretary
1 November 2009
Resigned Morris, James Ian as Secretary
12 June 2009
Resigned Johnson, Anthony David as Director
20 March 2009
Resigned Hull, Derek as Director
1 September 2008
31 August 2008
Resigned Sherrington, John Brian, Reverend as Director
13 June 2008
Appointed Bickerton, Nigel, Doctor as Director
15 June 2007
Resigned Hollis, Anthony John as Director
15 June 2007
Resigned Bircumshaw, Barbara, Rev as Director
23 March 2007
Resigned Waller, Ralph, Dr as Director
23 March 2007
Appointed Long, Michael, Reverend as Director
5 February 2007
Resigned Baker, Amanda Debbie as Secretary
5 February 2007
Appointed Morris, James Ian as Secretary
24 November 2006
Resigned Amery, Robert Henry as Director
15 September 2006
Resigned Edwards, Martin Ellis as Secretary
15 September 2006
Appointed Baker, Amanda Debbie as Secretary
16 June 2006
Resigned Duxbury, Philip Thomas as Director
16 June 2006
Appointed Draper, Delyth as Director
24 March 2006
Resigned Cotter, Aidan Keith as Director
6 October 2005
Resigned Owen, Elen as Director
1 September 2005
Resigned Cox, Anthea Jane as Director
18 June 2004
Appointed Rae, David John Sinclair as Director
12 March 2004
Appointed Dransfield, Ralph Whittaker as Director
31 December 2003
Resigned Tristram, Sheila Margaret as Director
1 September 2003
Appointed Bream, Michael Paul as Director
1 September 2003
Appointed Cox, Anthea Jane as Director
1 September 2003
Appointed Morris, Pamela Elizabeth as Director
1 September 2003
Appointed Payne, John as Director
1 September 2003
Resigned Deeks, David Gerald as Director
13 June 2003
Resigned Smith, Diana Lesley as Director
13 June 2003
Resigned Davies, Margaret Elinor as Director
14 January 2003
Appointed Edwards, Martin Ellis as Secretary
14 January 2003
Resigned Barry, James Nicholas as Secretary
5 July 2002
Resigned Wigley, David Lanceley as Director
14 June 2002
Resigned Barratt, John Chester as Director
8 February 2002
Appointed Owen, Elen as Director
8 February 2002
Appointed Cotter, Aidan Keith as Director
8 February 2002
Appointed Waller, Ralph, Dr as Director
8 February 2002
Resigned Jones, Richard Colin as Director
19 September 2001
Resigned Norbury, John Frederick as Director
1 September 2001
Appointed Lewis, Derek Compton as Director
15 June 2001
Resigned Wright, Frederick Keith, Doctor as Director
21 March 2001
Resigned Cleland, Ivan David as Director
17 November 2000
Appointed Wilford, John Maxwell Ashby as Director
17 November 2000
Appointed Slater, Paul Donald Stewart as Director
16 June 2000
Resigned Anglesey, Elizabeth Shirley Vaughan Paget, Lady as Director
7 March 2000
Resigned Cotter, Aidan Keith as Director
17 December 1998
Resigned Pochin, Nicholas John as Director
27 November 1998
Appointed Hull, Derek as Director
8 October 1998
Resigned Tranter, Donald Bentley as Director
21 September 1998
Appointed Smith, Diana Lesley as Director
21 September 1998
Resigned James, Valerie Mary as Director
1 September 1998
Appointed Russell, Graham as Director
6 July 1998
Resigned Robson, Derek as Director
20 March 1998
Resigned Bell, Robert as Director
20 March 1998
1 September 1997
Appointed Bircumshaw, Barbara, Rev as Director
20 June 1997
Resigned Rhodes, Stuart, Rev as Director
20 June 1997
Resigned Mann, Margaret Maxine as Director
20 June 1997
Resigned Edwards, Noreen Louisa as Director
19 December 1996
Appointed Duxbury, Philip Thomas as Director
19 December 1996
Appointed Sherrington, John Brian, Reverend as Director
19 December 1996
Appointed James, Valerie Mary as Director
19 December 1996
Appointed Barry, James Nicholas as Secretary
19 December 1996
Appointed Barratt, John Chester as Director
19 December 1996
Appointed Davies, Margaret Elinor as Director
19 December 1996
Appointed Mann, Margaret Maxine as Director
19 December 1996
Appointed Deeks, David Gerald as Director
19 December 1996
Appointed Tranter, Donald Bentley as Director
19 December 1996
Appointed Tristram, Sheila Margaret as Director
19 December 1996
Appointed Edwards, Noreen Louisa as Director
19 December 1996
Appointed Cleland, Ivan David as Director
19 December 1996
Appointed Jones, Richard Colin as Director
19 December 1996
Appointed Amery, Robert Henry as Director
19 December 1996
Appointed Pochin, Nicholas John as Director
19 December 1996
Appointed Hollis, Anthony John as Director
19 December 1996
Appointed Norbury, John Frederick as Director
19 December 1996
Appointed Wigley, David Lanceley as Director
19 December 1996
Appointed Robson, Derek as Director
19 December 1996
Appointed Johnson, Anthony David as Director
19 December 1996
Appointed Cotter, Aidan Keith as Director
19 December 1996
Appointed Jones, Eileen Patricia as Director
19 December 1996
Appointed Lloyd, Waveney, Mrs Waveney Lloyd as Director
19 December 1996
Appointed Green, George Jeffrey as Director
19 December 1996
Appointed Wright, Frederick Keith, Doctor as Director
19 December 1996
Appointed Holman, David Mark as Director
19 December 1996
Appointed Bell, Robert as Director
19 December 1996
Appointed Barnett, Philip, Rev as Director
19 December 1996
Appointed Anglesey, Elizabeth Shirley Vaughan Paget, Lady as Director
19 December 1996
Appointed Morris, James Ian as Director
19 December 1996
Appointed Rhodes, Stuart, Rev as Director
19 December 1996
Appointed Burgess, John Paul as Director
19 December 1996
Appointed Watson, Bessie Anne Mary 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.

Holdings 2

Companies where Rydal Penrhos Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Former controllers (5)
19 December 2022
Ceased Deborah Ann Mckinnel — Has significant influence or control (as a trust)
25 January 2022
Ceased Julian Gould Barnes — Has significant influence or control (as a trust)
19 March 2018
Ceased James Ian Morris — Has significant influence or control
1 December 2017
Ceased Kathryn Alison Baines — Has significant influence or control
1 December 2017
Ceased Roger Mcduff — Has significant influence or control

Filings 257

DateDescriptionMade Up ToPagesPDF
5 June 2026Group of companies' accounts31 August 2025
4 June 2026Registration of a charge
4 June 2026Registration of a charge
6 May 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates19 December 2025
Show all 257 filings

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