Wern Hall Management Company Limited

Active03635804 Private limited company
Incorporated
22 September 1998 (28 years)
Industry
Residents property management (98000)
Directors
Lucy Franceska Backhouse
Stephen Allen
Patricia Gail Brister
Accounts type
Micro entity
Region
Wales
Address
Flat 3 Wern Hall
Llanddona
Beaumaris
LL58 8TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Backhouse, Lucy Franceska
Director · Appointed 12 October 2026
British
Born March 1973 (53)
Allen, Stephen
Director · Appointed 1 April 2026
British
Born July 1975 (51)
Brister, Patricia Gail
Director · Appointed 1 April 2026
British
Born February 1952 (74)
Director · Appointed 21 August 2017
British
Born May 1968 (58)
Director · Appointed 30 January 2004
Also at Wylan Ltd
British
Born July 1966 (60)
Officer history (20 former)
12 October 2026
Appointed Backhouse, Lucy Franceska as Director
11 October 2026
Resigned Backhouse, Shirley Russell as Director
1 April 2026
Appointed Allen, Stephen as Director
1 April 2026
Appointed Brister, Patricia Gail as Director
14 November 2025
Resigned Cheverton, Gillian as Director
24 October 2025
Resigned Brister, Geoffrey as Director
13 October 2025
Resigned Williams, Tegid as Director
11 September 2023
Appointed Backhouse, Shirley Russell as Director
5 September 2023
Resigned Taylor, Julia Dawn as Director
29 October 2018
Appointed Brister, Geoffrey as Director
28 October 2018
Resigned Lomas, Rachel Gayle as Director
16 July 2018
Appointed Williams, Tegid as Director
16 July 2018
Resigned Hufton, Margaret as Director
21 August 2017
Resigned Acton, Linda as Director
21 August 2017
Appointed Yates, Ruth Fiona as Director
26 April 2015
Appointed Taylor, Julia Dawn as Director
15 April 2015
Resigned Taylor, Nigel John as Director
17 March 2014
Appointed Lomas, Rachel Gayle as Director
20 November 2012
Appointed Hufton, Margaret as Director
10 September 2012
Resigned Thomlinson, Janet as Secretary
30 August 2012
Resigned Thomlinson, Janet as Director
8 May 2011
Appointed Cheverton, Gillian as Director
1 January 2010
Resigned Groves, Thomas Leslie as Director
5 April 2004
Resigned Nixon, Patricia Mary as Secretary
5 April 2004
Appointed Thomlinson, Janet as Secretary
27 March 2004
Resigned Nixon, Shaun Francis as Director
30 January 2004
Appointed Nixon, Julie Anne as Director
29 November 2002
Resigned Greenwood, Barry Durbin as Director
29 November 2002
Appointed Thomlinson, Janet as Director
22 February 2002
Appointed Acton, Linda as Director
22 February 2002
Resigned Gregory, William Peter as Director
22 February 2001
Appointed Taylor, Nigel John as Director
22 February 2001
Resigned Evans, Jean Margaret as Director
5 June 1999
Appointed Nixon, Patricia Mary as Secretary
5 June 1999
Resigned Oakes, George as Secretary
5 November 1998
Appointed Nixon, Shaun Francis as Director
22 September 1998
Appointed London Law Services Limited as Corporate Nominee Director
22 September 1998
Appointed Evans, Jean Margaret as Director
22 September 1998
Appointed Oakes, George as Secretary
22 September 1998
Appointed Gregory, William Peter as Director
22 September 1998
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1998
Appointed Greenwood, Barry Durbin as Director
22 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1998
Appointed Groves, Thomas Leslie as Director
22 September 1998
Appointed London Law Secretarial 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,716
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £11,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£11,716
Cash£6£6£6£6£6£6
Creditors (> 1 year)£0
Net Current Assets£11,716
Net Assets£11,716£6£6£6£6£6£6
Shareholder Funds£11,716£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
9 April 2026Appointment of a director
5 April 2026Appointment of a director
4 December 2025Termination of appointment of a director
4 December 2025Termination of appointment of a director
Show all recent filings

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