Parc Wen Management Company Limited

Active04230764 Private company limited by guarantee

Incorporated: 7 June 2001 (25 years)
Industry: Residents property management (98000)
Directors: John Antony Rees Lewis
Peter Powell Thomas
Barry Martin Gwynnett
all 10 directors
Accounts type: Dormant
Region: Wales
Address: R J Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Lewis, John Antony Rees, Dr

Director · Appointed 27 January 2025

British

Born December 1962 (63)

Thomas, Peter Powell

Director · Appointed 31 January 2023

Welsh

Born July 1949 (77)

Gwynnett, Barry Martin

Director · Appointed 22 December 2022

Welsh

Born July 1950 (76)

Jones, Philip Vaughan

Director · Appointed 22 December 2022

Welsh

Born February 1949 (77)

Skibinski, David Owen Francis, Dr

Director · Appointed 20 October 2022

British

Born January 1950 (76)

Griffiths, Yvonne Parry

Director · Appointed 30 June 2022

British

Born March 1944 (82)

Schonheyder, Diderik Christian

Director · Appointed 23 June 2022

Norwegian

Born October 1949 (77)

Glass, Norma Marcia

Director · Appointed 5 May 2015

Also at Mordecai Limited, Peace Mala · more companies

British

Born December 1938 (87)

Davies, Judith Ann

Director · Appointed 10 April 2013

British

Born November 1959

Spence, Doreen

Secretary · Appointed 13 June 2011

Spence, Doreen Violet

Director · Appointed 12 April 2010

British

Born April 1937 (89)

Officer history (21 former)

8 July 2026

Resigned Mitchell, Beryl Marjorie as Director

27 March 2026

Resigned Jones, Francis Cynfyn as Director

27 January 2025

Appointed Lewis, John Antony Rees, Dr as Director

30 September 2024

Resigned Morgan, Rachel Ann as Director

12 September 2023

Resigned James, Ireella Betsan as Director

12 September 2023

Resigned Evans, Gary as Director

31 January 2023

Appointed Thomas, Peter Powell as Director

31 January 2023

Appointed James, Ireella Betsan as Director

19 January 2023

Resigned Gwynnett, Erica as Director

22 December 2022

Appointed Jones, Philip Vaughan as Director

22 December 2022

Appointed Gwynnett, Barry Martin as Director

22 December 2022

Appointed Jones, Francis Cynfyn as Director

20 October 2022

Appointed Skibinski, David Owen Francis, Dr as Director

5 July 2022

Appointed Evans, Gary as Director

30 June 2022

Appointed Griffiths, Yvonne Parry as Director

30 June 2022

Appointed Morgan, Rachel Ann as Director

23 June 2022

Appointed Schonheyder, Diderik Christian as Director

1 February 2021

Resigned Weeks, Cathy Jane as Director

22 October 2018

Resigned Stevenson, Patricia Louise as Director

8 October 2018

Resigned Skibinski, David Owen Francis, Dr as Director

11 April 2018

Appointed Gwynnett, Erica as Director

5 April 2017

Appointed Skibinski, David Owen Francis, Dr as Director

25 June 2016

Resigned Morgan, David Gwynne as Director

13 April 2016

Appointed Weeks, Cathy Jane as Director

5 May 2015

Appointed Glass, Norma Marcia as Director

10 April 2013

Appointed Mitchell, Beryl Marjorie as Director

10 April 2013

Appointed Davies, Judith Ann as Director

13 June 2011

Appointed Spence, Doreen as Secretary

25 May 2011

Resigned Davies, Judith Ann as Secretary

25 May 2011

Resigned Davies, Judith Ann as Director

3 November 2010

Resigned Penton, Roger William as Director

12 April 2010

Appointed Spence, Doreen Violet as Director

12 April 2010

Resigned Room, Maxine as Director

12 April 2010

Appointed Stevenson, Patricia Louise as Director

28 May 2009

Appointed Room, Maxine as Director

7 May 2009

Appointed Penton, Roger William as Director

21 April 2009

Resigned Chamonix Estates Limited as Corporate Director

21 April 2009

Appointed Davies, Judith Ann as Secretary

21 April 2009

Appointed Davies, Judith Ann as Director

21 April 2009

Appointed Morgan, David Gwynne as Director

21 April 2009

Resigned Fairfield Company Secretaries Limited as Corporate Director

21 April 2009

Resigned Fairfield Company Secretaries Limited as Corporate Secretary

12 June 2007

Appointed Chamonix Estates Limited as Corporate Director

12 June 2007

Appointed Fairfield Company Secretaries Limited as Corporate Director

12 June 2007

Appointed Fairfield Company Secretaries Limited as Corporate Secretary

12 June 2007

Resigned Hertford Company Secretaries Limited as Corporate Nominee Director

31 January 2007

Resigned Cpm Asset Management Limited as Corporate Director

31 January 2007

Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary

26 January 2004

Appointed Cpm Asset Management Limited as Corporate Director

26 January 2004

Resigned Corporate Property Management Limited as Corporate Director

7 June 2001

Appointed Corporate Property Management Limited as Corporate Director

7 June 2001

Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

7 June 2001

Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Confirmation statement with no updates	7 June 2026
8 July 2026	Termination of appointment of a director
17 April 2026	Accounts for a dormant company	31 December 2025
27 March 2026	Termination of appointment of a director
18 June 2025	Confirmation statement with no updates	7 June 2025