Elwy Valley Park Limited

Active03607433 Private limited company
Incorporated
30 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Pauline Sheen
Elizabeth Clare Martinez
Philip William Tandy
Accounts type
Micro entity
Region
Wales
Address
4 Elwy Valley Lodges
Llangernyw
Abergele
LL22 8PP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 15 active

Officer details are public data from the Companies House register.

Sheen, Pauline
Director · Appointed 1 February 2026
British
Born May 1962 (64)
Martinez, Elizabeth Clare
Director · Appointed 1 October 2025
British
Born October 1964 (62)
Tandy, Philip William
Director · Appointed 1 October 2025
British
Born January 1950 (76)
Harris, Neil Royal
Secretary · Appointed 15 July 2025
Ball, Elaine
Director · Appointed 20 May 2025
British
Born November 1963
Healey, Gareth, Dr
Director · Appointed 21 October 2022
British
Born June 1977 (49)
Gough, Susan
Director · Appointed 22 October 2021
British
Born July 1960 (66)
Director · Appointed 6 October 2021
British
Born January 1973 (53)
Gibbon, Ian
Director · Appointed 15 March 2014
British
Born March 1955 (71)
Johnson, Geoffrey
Director · Appointed 6 July 2007
British
Born March 1952 (74)
Leigh, Ian David
Director · Appointed 1 October 2004
British
Born May 1962 (64)
Hindley, Mary
Director · Appointed 4 January 2004
British
Born January 1937 (89)
Wills, Edward Gordon
Director · Appointed 26 July 2003
British
Born April 1945 (81)
Malaponti, Giangaetano
Director · Appointed 15 October 2000
British
Born March 1965 (61)
Higginbotham, Terence
Director · Appointed 18 July 2000
British
Born May 1945 (81)
Officer history (40 former)
1 February 2026
Appointed Sheen, Pauline as Director
1 November 2025
Resigned Sheen, Christopher as Director
1 October 2025
Appointed Martinez, Elizabeth Clare as Director
1 October 2025
Appointed Tandy, Philip William as Director
12 September 2025
Resigned Chapman, Warren Gary as Director
15 July 2025
Appointed Harris, Neil Royal as Secretary
15 July 2025
Resigned Sheen, Christopher as Secretary
20 May 2025
Appointed Ball, Elaine as Director
14 April 2025
Resigned Jones, Caroline as Director
21 October 2022
Resigned Hirst, James Anthony as Director
21 October 2022
Appointed Healey, Gareth, Dr as Director
22 October 2021
Appointed Gough, Susan as Director
22 October 2021
Resigned Maden, Yvonne Marjorie as Director
6 October 2021
Resigned Eyre, Martin David as Director
6 October 2021
Appointed Harris, Neil Royal as Director
3 July 2021
Appointed Sheen, Christopher as Secretary
20 June 2021
Resigned Eyre, Martin David as Secretary
27 April 2018
Resigned Heward, Joyce as Director
27 April 2018
Appointed Chapman, Warren Gary as Director
30 October 2016
Resigned Brooker, John Richard as Director
30 October 2016
Appointed Sheen, Christopher as Director
6 September 2015
Resigned Wills, Edward Gordon as Secretary
6 September 2015
Appointed Eyre, Martin David as Secretary
15 February 2015
Resigned Edmeades, Timothy James as Director
19 December 2014
Appointed Edmeades, Timothy James as Director
19 December 2014
Resigned Jackson, John Witton as Director
15 March 2014
Appointed Gibbon, Ian as Director
14 October 2013
Resigned Haag, Lesley Diane as Director
24 September 2013
Resigned Brooker, John Richard as Secretary
8 September 2013
Appointed Wills, Edward Gordon as Secretary
30 July 2012
Appointed Jackson, John Witton as Director
1 October 2010
Resigned Beavan, Thomas William as Director
2 October 2009
Resigned Mahon, Ciron Alexander as Director
8 April 2009
Appointed Mahon, Ciron Alexander as Director
8 April 2009
Resigned Catherall, Graham Joseph as Director
6 December 2007
Appointed Jones, Caroline as Director
6 December 2007
Resigned Wood, Margaret as Director
6 July 2007
Resigned Shield, Tony Melvin as Director
6 July 2007
Appointed Johnson, Geoffrey as Director
21 March 2006
Appointed Wood, Margaret as Director
15 December 2005
Resigned Cotterill, Antony David as Director
1 September 2005
Appointed Heward, Joyce as Director
26 August 2005
Resigned Mayer, Ann Vera as Director
10 August 2005
Appointed Hirst, James Anthony as Director
23 July 2005
Resigned Welch, Roy as Director
1 October 2004
Appointed Leigh, Ian David as Director
29 July 2004
Appointed Eyre, Martin David as Director
10 July 2004
Resigned Bartlett, Timothy Gerald as Director
4 January 2004
Appointed Hindley, Mary as Director
4 January 2004
Resigned Hindley, Clarence George as Director
14 September 2003
Appointed Brooker, John Richard as Secretary
14 September 2003
Resigned Simons, Ernest Douglas as Secretary
28 July 2003
Resigned Simons, Ernest Douglas as Director
26 July 2003
Appointed Wills, Edward Gordon as Director
18 June 2002
Appointed Haag, Lesley Diane as Director
5 June 2002
Appointed Cotterill, Antony David as Director
5 June 2002
Resigned Garratt, Leslie John as Director
28 May 2002
Resigned Perry, Carol Ann as Director
2 April 2002
Resigned Stott, Elsie May as Director
2 April 2002
Appointed Mayer, Ann Vera as Director
29 October 2001
Resigned Bartlett, Timothy Gerald as Secretary
29 October 2001
Appointed Simons, Ernest Douglas as Secretary
24 August 2001
Appointed Brooker, John Richard as Director
16 June 2001
Resigned Fletcher, David as Director
4 December 2000
Appointed Garratt, Leslie John as Director
4 December 2000
Resigned Ennion, Evelyn Anne as Director
16 October 2000
Resigned Bartlett, Sylvia Mary as Secretary
16 October 2000
Appointed Bartlett, Timothy Gerald as Secretary
15 October 2000
Appointed Malaponti, Giangaetano as Director
18 July 2000
Appointed Higginbotham, Terence as Director
19 December 1999
Appointed Stott, Elsie May as Director
2 October 1999
Appointed Welch, Roy as Director
30 September 1999
Resigned Mcnamee, Doreen as Director
5 September 1999
Appointed Shield, Tony Melvin as Director
21 August 1999
Appointed Simons, Ernest Douglas as Director
16 August 1999
Appointed Hindley, Clarence George as Director
16 August 1999
Resigned Edge, Grorge Robert as Director
1 May 1999
Resigned Hogg, Laurence Leslie as Director
5 December 1998
Resigned Phillips, Frank as Director
30 July 1998
Appointed Phillips, Frank as Director
30 July 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
30 July 1998
Appointed Ennion, Evelyn Anne as Director
30 July 1998
Appointed Hogg, Laurence Leslie as Director
30 July 1998
Appointed Fletcher, David as Director
30 July 1998
Appointed Bartlett, Sylvia Mary as Secretary
30 July 1998
Appointed Edge, Grorge Robert as Director
30 July 1998
Appointed Perry, Carol Ann as Director
30 July 1998
Appointed Bartlett, Timothy Gerald as Director
30 July 1998
Appointed Mcnamee, Doreen as Director
30 July 1998
Appointed Catherall, Graham Joseph as Director
30 July 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
30 July 1998
Appointed Beavan, Thomas William as Director
30 July 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Appointed Maden, Yvonne Marjorie as Director
30 July 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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

Current Ratio
0.3x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £434 £434 £434 £434 (£1,454) (£3,575)
Balance sheet detail
202520242023202220212020
Fixed Assets£109,064£109,064£109,064£109,064£109,064£109,064
Current Assets£37,698£31,440£32,319£32,255£5,720£4,777
Creditors (< 1 year)£150,337£141,958£138,400£137,857£111,789£111,741
Net Current Assets(£112,639)(£110,518)(£106,081)(£105,602)(£106,069)(£106,964)
Net Assets(£1,454)£434£434£434£434
Shareholder Funds(£3,575)(£1,454)£434£434£434£434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 July 2026
18 August 2026Confirmation statement with updates23 July 2026
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director
12 August 2026Appointment of a director
Show all recent filings

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