Rydal Penrhos (Sports & Leisure) Limited

Active03590034 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
General secondary education (85310)
Accounts type
Small
Region
Wales
Address
Rydal Penrhos
Pwllycrochan Avenue
Colwyn Bay
LL29 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born May 1964 (62)
Officer history (13 former)
31 August 2022
Resigned Filbee, Helen Anne as Secretary
18 February 2022
Appointed Salisbury, Jeremy Charles as Director
18 February 2022
Resigned Barnes, Julian Gould as Director
6 January 2021
Appointed Barnes, Julian Gould as Director
6 January 2021
Resigned Johnson, Anthony David as Director
1 November 2020
Appointed Filbee, Helen Anne as Secretary
31 August 2020
Resigned Tiernay, Peter John Benedict as Director
15 June 2018
Appointed Tiernay, Peter John Benedict as Director
31 May 2018
Resigned Grenfell-Marten, Nicholas James as Secretary
19 March 2018
Resigned Morris, James Ian as Director
16 May 2017
Appointed Grenfell-Marten, Nicholas James as Secretary
15 May 2017
Resigned Baines, Kathryn Alison as Secretary
1 November 2009
Resigned Morris, James Ian as Secretary
1 November 2009
Appointed Baines, Kathryn Alison as Secretary
13 June 2007
Resigned Baker, Amanda Debbie as Secretary
13 June 2007
Appointed Morris, James Ian as Secretary
15 September 2006
Appointed Baker, Amanda Debbie as Secretary
15 September 2006
Resigned Edwards, Martin Ellis as Secretary
28 February 2003
Resigned Wigley, David Lanceley as Director
14 January 2003
Resigned Barry, James Nicholas as Secretary
14 January 2003
Appointed Edwards, Martin Ellis as Secretary
30 June 1998
Appointed Barry, James Nicholas as Secretary
30 June 1998
Appointed Wigley, David Lanceley as Director
30 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1998
Appointed Morris, James Ian as Director
30 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1998
Appointed Johnson, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03294434
Former controllers (1)
19 March 2018
Ceased James Ian Morris — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mountcare Residential Ltd Holds 75–100% of voting rights
Rydal Penrhos (Sports & Leisure) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£5,800

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £225 £225 £225 £2 £5,872 £5,800
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Debtors£0£225£225£225
Cash£5,800£5,872£2
Creditors (< 1 year)£0
Net Current Assets£5,800£5,872£2£225£225£225
Shareholder Funds£5,800£5,872£2£225£225£225

Filings 88

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates26 June 2026
29 May 2026Accounts for a small company31 August 2025
30 June 2025Confirmation statement with no updates26 June 2025
21 May 2025Accounts for a small company31 August 2024
27 June 2024Director's details changed
Show all 88 filings

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