Puffin House Management Limited

Active04075202 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Karen Screen
Arthur Gwyther Joyce
Accounts type
Total exemption full
Region
Wales
Address
C/o Rj Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Joyce, Gwyther
Secretary · Appointed 22 October 2021
Screen, Karen
Director · Appointed 1 June 2021
Welsh
Born October 1963 (63)
Joyce, Arthur Gwyther
Director · Appointed 25 September 2019
British
Born November 1945
Officer history (28 former)
15 September 2026
Resigned Oatley, Diane as Director
15 September 2026
Resigned Oatley, David William as Director
22 October 2021
Resigned Oatley, Diane as Secretary
22 October 2021
Appointed Joyce, Gwyther as Secretary
1 June 2021
Resigned Carter, Gillian as Director
1 June 2021
Appointed Screen, Karen as Director
17 October 2019
Resigned Woods, Michael Andrew as Secretary
25 September 2019
Appointed Oatley, David William as Director
25 September 2019
Appointed Oatley, Diane as Secretary
25 September 2019
Appointed Oatley, Diane as Director
25 September 2019
Appointed Joyce, Arthur Gwyther as Director
17 June 2019
Resigned Patel, Rashmikant Chhotabhai as Director
22 October 2018
Resigned Wilson, Helen as Director
8 June 2018
Resigned Tiplady, Richard Francis as Director
1 November 2017
Resigned Tiplady, Richard Francis as Secretary
1 November 2017
Appointed Woods, Michael Andrew as Secretary
10 September 2015
Resigned Roberson, Jeremy Michael as Director
31 January 2015
Appointed Wilson, Helen as Director
30 June 2014
Resigned Sykes Wilks, Darren Paul as Director
18 February 2014
Resigned Hunter, David Grant as Director
14 September 2011
Appointed Tiplady, Richard Francis as Secretary
6 September 2011
Appointed Carter, Gillian as Director
5 September 2011
Resigned Pope, Andrew as Director
5 September 2011
Resigned Pope, Andrew as Secretary
4 December 2009
Appointed Hunter, David Grant as Director
4 December 2009
Resigned Nicholas, Rodney Peter as Director
8 December 2006
Appointed Sykes Wilks, Darren Paul as Director
8 December 2006
Resigned Bailey, Gail as Director
17 November 2006
Appointed Tiplady, Richard Francis as Director
17 November 2006
Resigned Vaughan, Marian Wyn as Director
16 September 2006
Appointed Pope, Andrew as Secretary
16 September 2006
Resigned Vaughan, Marian Wyn as Secretary
1 September 2005
Appointed Patel, Rashmikant Chhotabhai as Director
24 May 2005
Resigned Baker, Matthew Paul as Director
20 May 2005
Appointed Pope, Andrew as Director
31 January 2005
Resigned Johnson, John Arthur as Director
1 January 2005
Resigned Ayre, Maureen as Director
1 January 2005
Appointed Baker, Matthew Paul as Director
30 October 2003
Appointed Johnson, John Arthur as Director
30 October 2003
Appointed Bailey, Gail as Director
30 October 2003
Appointed Nicholas, Rodney Peter as Director
30 October 2003
Appointed Ayre, Maureen as Director
30 October 2003
Appointed Roberson, Jeremy Michael as Director
30 October 2003
Appointed Vaughan, Marian Wyn as Director
30 October 2003
Resigned Griffiths, Neil Andrew as Director
30 October 2003
Appointed Vaughan, Marian Wyn as Secretary
30 October 2003
Resigned Griffiths, Hannah Kathleen as Director
30 October 2003
Resigned Griffiths, Hannah Kathleen as Secretary
10 September 2001
Appointed Griffiths, Neil Andrew as Director
16 August 2001
Resigned Griffiths, Leslie Norman as Director
15 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Leslie Norman as Director
15 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Hannah Kathleen as Secretary
15 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 2000
Appointed Griffiths, Hannah Kathleen as Director
15 September 2000
Resigned Combined Secretarial Services 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 · total exemption full accounts

Cash
£12,010
Current Ratio
9.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £14,077 £14,428 £16,033 £17,805 £11,498 £11,564
Balance sheet detail
2025202420232022202120202019
Current Assets£12,947£13,698£19,809£18,643£17,631£15,805
Debtors£937£955£1,252£1,065
Cash£12,010£12,743£18,557£17,578
Creditors (< 1 year)£1,383£2,200£1,999£2,004£2,610£3,203£1,728
Net Current Assets£11,564£11,498£17,805£16,033£14,428£14,077
Net Assets£14,428£14,077
Shareholder Funds£11,564£11,498£17,805£16,033£14,428£14,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
5 February 2026Total exemption full accounts30 September 2025
5 July 2025Confirmation statement with no updates30 June 2025
5 December 2024Total exemption full accounts30 September 2024
2 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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